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VIRGIN MEDIA LIMITED

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Company·GB·oo:GB-COH-02591237
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1VIRGIN MEDIA OPERATIONS LIMITEDbeneficial owner 100%→VIRGIN MEDIA LIMITED
  2. 1VIRGIN MEDIA INVESTMENTS LIMITEDbeneficial owner 100%→VIRGIN MEDIA LIMITED
  3. 1VIRGIN MEDIA SENIOR INVESTMENTS LIMITEDbeneficial owner 100%→VIRGIN MEDIA LIMITED
  4. 1VIRGIN MEDIA OPERATIONS LIMITEDbeneficial owner 87.5%→VIRGIN MEDIA LIMITED
  5. 2GENERAL CABLE LIMITEDbeneficial owner 75%→VIRGIN MEDIA OPERATIONS LIMITED
  6. 2VIRGIN MEDIA SENIOR INVESTMENTS LIMITEDbeneficial owner 50%→VIRGIN MEDIA OPERATIONS LIMITED
  7. 2Diamond Cable Communications Limitedbeneficial owner 87.5%→VIRGIN MEDIA OPERATIONS LIMITED
  8. 2VIRGIN MEDIA SENIOR INVESTMENTS LIMITEDbeneficial owner 37.5%→VIRGIN MEDIA OPERATIONS LIMITED
  9. 2VIRGIN MEDIA INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→VIRGIN MEDIA INVESTMENTS LIMITED
  10. 2VMED O2 UK HOLDCO 5 LIMITEDbeneficial owner 100%→VIRGIN MEDIA INVESTMENTS LIMITED
  11. 2VMED O2 UK HOLDCO 5 LIMITEDbeneficial owner 87.5%→VIRGIN MEDIA INVESTMENTS LIMITED
  12. 2Virgin Media Investment Holdings Limitedbeneficial owner 87.5%→VIRGIN MEDIA INVESTMENTS LIMITED
  13. 2Virgin Media Investments Limitedbeneficial owner 87.5%→VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
  14. 3VIRGIN MEDIA FINANCE PLCbeneficial owner 100%→VMED O2 UK HOLDCO 5 LIMITED
  15. 3VIRGIN MEDIA SENIOR INVESTMENTS LIMITEDbeneficial owner 100%→GENERAL CABLE LIMITED
  16. 3VIRGIN MEDIA INVESTMENTS LIMITEDbeneficial owner 100%→GENERAL CABLE LIMITED
  17. 3VIRGIN MEDIA FINANCE PLCbeneficial owner 100%→VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
  18. 3VMED O2 UK HOLDCO 5 LIMITEDbeneficial owner 100%→VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
  19. 3VMED O2 UK HOLDCO 4 LIMITEDbeneficial owner 100%→VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
  20. 3VMED O2 UK HOLDCO 4 LIMITEDbeneficial owner 87.5%→VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
  21. 3VMED O2 UK HOLDCO 5 LIMITEDbeneficial owner 87.5%→VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
  22. 3Virgin Media Finance Plcbeneficial owner 87.5%→VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
  23. 4VMED O2 UK HOLDCO 3 LIMITEDbeneficial owner 100%→VMED O2 UK HOLDCO 4 LIMITED
  24. 4VIRGIN MEDIA COMMUNICATIONS LIMITEDbeneficial owner 100%→VIRGIN MEDIA FINANCE PLC
  25. 5VMED O2 UK FINANCING II LIMITEDbeneficial owner 100%→VMED O2 UK HOLDCO 3 LIMITED
  26. 5VMED O2 UK HOLDINGS LIMITEDbeneficial owner 100%→VIRGIN MEDIA COMMUNICATIONS LIMITED
  27. 5LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner 100%→VIRGIN MEDIA COMMUNICATIONS LIMITED
  28. 5VMED O2 UK LIMITEDbeneficial owner 87.5%→VIRGIN MEDIA COMMUNICATIONS LIMITED
  29. 6VMED O2 UK LIMITEDbeneficial owner 100%→VMED O2 UK HOLDINGS LIMITED
  30. 6LIBERTY GLOBAL HOLDINGS LIMITEDbeneficial owner 87.5%→LIBERTY GLOBAL EUROPE 2 LIMITED
  31. 6LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner 50%→VMED O2 UK LIMITED
  32. 6LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner 37.5%→VMED O2 UK LIMITED
  33. 6TELEFONICA O2 HOLDINGS LIMITEDbeneficial owner 37.5%→VMED O2 UK LIMITED
  34. 6VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner 100%→VMED O2 UK FINANCING II LIMITED

Company profile· live · Companies House

Company no.
02591237
Status
active
Type
ltd
Incorporated
1991-03-13
Registered office
500 Brook Drive, Reading, RG2 6UU, United Kingdom
SIC
82990
Officers · 4 active
  • VMED O2 SECRETARIES LIMITED
    corporate secretary · appt 2021-11-01
  • MEDINA MALO, Enrique
    director · Spanish · appt 2022-04-29
  • MELCON SANCHEZ-FRIERA, David
    director · Spanish · appt 2026-04-02
  • SCHULER, Lutz Markus
    director · German · appt 2018-09-18
  • JAMES, Gillian Elizabeth(resigned)
    secretary · British · appt 2000-09-04
  • LUBASCH, Richard Joel(resigned)
    secretary · British · appt 2002-02-20
  • MACKENZIE, Robert Mario(resigned)
    secretary · British · appt 1997-07-31
  • O'CONNOR, Thomas Kerry(resigned)
    secretary · British · appt 1996-09-01
  • STOKES, Martin Howard(resigned)
    secretary · British · appt 1991-10-11
  • SISEC LIMITED(resigned)
    corporate nominee secretary · appt 1991-03-13
  • ARMITAGE, Ian(resigned)
    director · British · appt 1991-10-24
  • BOYLE, Julia Louise(resigned)
    director · British · appt 2021-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.