Who owns VMED O2 SECRETARIES LIMITED?

In the current sources, VMED O2 SECRETARIES LIMITED is connected to O2 HOLDINGS LIMITED, O2 Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VMED O2 SECRETARIES LIMITED's risk level?

WhiteIntel flags VMED O2 SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VMED O2 SECRETARIES LIMITED appear across sources?

VMED O2 SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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VMED O2 SECRETARIES LIMITED

Name: VMED O2 SECRETARIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VMED O2 SECRETARIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2001-08-17
Legal form: ltd
Activity: 82990, 99999
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom

VMED O2 SECRETARIES LIMITED is a ltd registered in GB, incorporated 2001-08-17 (active).

Ownership & control

Owners / controllers

VMED O2 SECRETARIES LIMITED
- O2 HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- O2 Holdings Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1O2 HOLDINGS LIMITEDbeneficial owner 100%→VMED O2 SECRETARIES LIMITED
1O2 Holdings Limitedbeneficial owner 87.5%→VMED O2 SECRETARIES LIMITED
2VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner 100%→O2 HOLDINGS LIMITED
2VMED O2 UK HOLDCO 3 LIMITEDbeneficial owner 100%→O2 HOLDINGS LIMITED
2VMED O2 UK FINANCING II LIMITEDbeneficial owner 100%→O2 HOLDINGS LIMITED
2VMED O2 UK HOLDCO 4 LIMITEDbeneficial owner 87.5%→O2 HOLDINGS LIMITED
2VMED O2 UK HOLDCO 3 LIMITEDbeneficial owner 87.5%→O2 HOLDINGS LIMITED
2VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner 87.5%→O2 HOLDINGS LIMITED
2VMED O2 UK LIMITEDbeneficial owner 87.5%→O2 HOLDINGS LIMITED
2VMED O2 UK FINANCING II LIMITEDbeneficial owner 87.5%→O2 HOLDINGS LIMITED
2Telefonica O2 Holdings Limitedbeneficial owner 87.5%→O2 HOLDINGS LIMITED
3VMED O2 UK HOLDCO 3 LIMITEDbeneficial owner 100%→VMED O2 UK HOLDCO 4 LIMITED
3VMED O2 UK HOLDCO 3 LIMITEDbeneficial owner 87.5%→VMED O2 UK HOLDCO 4 LIMITED
3VMED O2 UK FINANCING II LIMITEDbeneficial owner 100%→VMED O2 UK HOLDCO 3 LIMITED
3VMED O2 UK FINANCING II LIMITEDbeneficial owner 87.5%→VMED O2 UK HOLDCO 3 LIMITED
3VMED O2 UK LIMITEDultimate parent→VMED O2 UK HOLDCO 4 LIMITED
3VMED O2 UK LIMITEDparent→VMED O2 UK HOLDCO 4 LIMITED
3VMED O2 UK LIMITEDbeneficial owner 100%→VMED O2 UK HOLDCO 1 LIMITED
3VMED O2 UK HOLDINGS LIMITEDbeneficial owner 100%→VMED O2 UK HOLDCO 1 LIMITED
3VMED O2 UK LIMITEDbeneficial owner 87.5%→VMED O2 UK HOLDCO 1 LIMITED
3VMED O2 UK HOLDINGS LIMITEDbeneficial owner 87.5%→VMED O2 UK HOLDCO 1 LIMITED
3LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner 50%→VMED O2 UK LIMITED
3LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner 37.5%→VMED O2 UK LIMITED
3TELEFONICA O2 HOLDINGS LIMITEDbeneficial owner 37.5%→VMED O2 UK LIMITED
3VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner 100%→VMED O2 UK FINANCING II LIMITED
3VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner 87.5%→VMED O2 UK FINANCING II LIMITED
3VMED O2 UK LIMITEDultimate parent→VMED O2 UK HOLDCO 3 LIMITED
3VMED O2 UK LIMITEDparent→VMED O2 UK HOLDCO 3 LIMITED
3VMED O2 UK LIMITEDparent→VMED O2 UK FINANCING II LIMITED
3VMED O2 UK LIMITEDultimate parent→VMED O2 UK FINANCING II LIMITED
4VMED O2 UK LIMITEDbeneficial owner 100%→VMED O2 UK HOLDINGS LIMITED
4VMED O2 UK LIMITEDbeneficial owner 87.5%→VMED O2 UK HOLDINGS LIMITED
4Telefonica S Abeneficial owner 87.5%→TELEFONICA O2 HOLDINGS LIMITED
4LIBERTY GLOBAL LTD.ultimate parent→LIBERTY GLOBAL EUROPE 2 LIMITED
4LIBERTY GLOBAL LTD.parent→LIBERTY GLOBAL EUROPE 2 LIMITED
4LIBERTY GLOBAL HOLDINGS LIMITEDbeneficial owner 87.5%→LIBERTY GLOBAL EUROPE 2 LIMITED
5Liberty Global Ltdbeneficial owner 87.5%→LIBERTY GLOBAL HOLDINGS LIMITED
5LIBERTY GLOBAL LTD.ultimate parent→LIBERTY GLOBAL HOLDINGS LIMITED
5LIBERTY GLOBAL LTD.parent→LIBERTY GLOBAL HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

07 Jul 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
17 Aug 2001Companies House
Registered

Company profile· live · Companies House

Company no.: 04272689
Status: active
Type: ltd
Incorporated: 2001-08-17
Registered office: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
SIC: 82990, 99999

Officers · 3 active

AZIBA, Vivienne
secretary · appt 2020-03-27
AZIBA, Vivienne
director · British · appt 2009-11-10
BOYLE, Julia Louise
director · British · appt 2015-03-04
HARWOOD, Robert John(resigned)
secretary · appt 2009-11-10
NEWGATE STREET SECRETARIES LIMITED(resigned)
corporate secretary · appt 2001-08-17
O2 NOMINEES LIMITED(resigned)
corporate secretary · appt 2001-11-19
BATEMAN, Karen Joan(resigned)
director · British · appt 2009-11-10
BORTHWICK, David(resigned)
director · British · appt 2001-08-17
DREADON, Kent Brewis(resigned)
director · New Zealand · appt 2015-03-04
DREADON, Kent Brewis(resigned)
director · New Zealand · appt 2010-12-03
HARWOOD, Robert John(resigned)
director · British · appt 2001-08-17
ISAAC, Ian Christopher(resigned)
director · British · appt 2009-11-10

Beneficial owners · PSC · 1 current

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O2 Holdings Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: filing exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-07-07

FORMERLY KNOWN AS

O2 SECRETARIES LIMITED
O2 NOMINEES LIMITED