VMED O2 UK Limited

12580944

Company Name	VMED O2 UK Limited
Company Status	Active
Company Number	12580944
Category	Private Limited Company
Incorporation Date	30 April 2020(3 years, 12 months ago)
Previous Name	Liberty Global Holdco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Michael Thomas Fries
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 June 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Enrique Rodriguez
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 June 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Andrea Vincenzo Salvato
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	ÁNgel VilÁ Boix
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	01 June 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	500 Brook Drive Reading RG2 6UU

Director Name	JosÉ Maria ÁLvarez-Pallete LÓPez
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	01 June 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	500 Brook Drive Reading RG2 6UU

Director Name	Laura Abasolo GarcÍA De Baquedano
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	01 June 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	500 Brook Drive Reading RG2 6UU

Director Name	Peter Anthony Erskine
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	500 Brook Drive Reading RG2 6UU

Secretary Name	Enrique Medina Malo
Status	Current
Appointed	01 June 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	500 Brook Drive Reading RG2 6UU

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Location

Registered Address	Griffin House 161 Hammersmith Road London W6 8BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 4 days from now)

Charges

19 January 2021	Delivered on: 19 January 2021 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: N/A. Outstanding

Filing History

19 January 2021	Registration of charge 125809440001, created on 19 January 2021 (26 pages)
20 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20 (3 pages)
5 May 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
30 April 2020	Incorporation Statement of capital on 2020-04-30 GBP 1 (22 pages)

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