The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-08-11
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
VMED O2 UK FINANCING II LIMITED is a ltd registered in GB, incorporated 2020-08-11 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VMED O2 UK FINANCING II LIMITED
- VMED O2 UK FINANCING II LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12804417
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-11
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- SIC
- 70100
- VMED O2 SECRETARIES LIMITEDcorporate secretary · appt 2026-02-26
- BOYLE, Julia Louisedirector · British · appt 2021-10-01
- HARDMAN, Mark Daviddirector · British · appt 2021-10-01
- AZIBA, Vivienne(resigned)secretary · appt 2021-11-01
- EVANS, Jeremy Lewis(resigned)secretary · appt 2020-08-11
- JAMES, Gillian Elizabeth(resigned)secretary · appt 2021-06-01
- BRACKEN, Charles Henry Rowland(resigned)director · British · appt 2020-08-11
- EVANS, Jeremy Lewis(resigned)director · British · appt 2020-08-11
- MCNEIL, Roderick Gregor(resigned)director · British · appt 2021-06-01
- MILNER, Luke(resigned)director · British · appt 2021-06-01
- WITHERS, Caroline Bernadette Elizabeth(resigned)director · British · appt 2021-06-01
- ■Vmed O2 Uk Holdco 1 Limited75–100% sharescorporate PSC · United Kingdom · since 2020-08-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-16
- NEWCO FINANCING II PLC
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VMED O2 UK LIMITEDbeneficial owner
- O2 HOLDINGS LIMITEDbeneficial owner
- VMED O2 UK HOLDINGS LIMITEDbeneficial owner
- O2 HOLDINGS LIMITEDbeneficial owner
- VMED O2 UK LIMITEDbeneficial owner
- VMED O2 UK HOLDINGS LIMITEDbeneficial owner
- O2 CEDAR LIMITEDbeneficial owner
- VMED O2 SECRETARIES LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- O2 COMMUNICATIONS LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 3 LIMITEDbeneficial owner
- GRANSTONE HOLDCO LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 4 LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 3 LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- VMED O2 UK LIMITEDbeneficial owner
- VMED O2 UK 7 LIMITEDbeneficial owner
- O2 BUSINESS LIMITEDbeneficial owner
- VIRGIN MEDIA BUSINESS LIMITEDbeneficial owner
- O2 BUSINESS HOLDINGS LIMITEDbeneficial owner
- Telefonica O2 Holdings Limitedbeneficial owner
- VMED O2 UK HOLDCO 4 LIMITEDbeneficial owner
- O2 HOLDINGS LIMITEDbeneficial owner
- O2 HOLDINGS LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 4 LIMITEDbeneficial owner