O2 (UK) Limited

Active02012647 Private limited company

Incorporated: 22 April 1986 (40 years)
Previously known as: Telefonica O2 UK Limited (until 30 May 2008)
V P Communications Limited (until 8 January 2008)
Waynell Limited (until 10 July 1986)
Industry: Other telecommunications activities (61900)
Dormant Company (99999)
Directors: Manuel Jimenez Larraz
Thomas Peter De Albuquerque
Owned by: Telefonica UK Holdings Limited
Accounts type: Dormant
Region: South East
Address: Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 January 2027
Last conf. stmt: 10 January 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Jimenez Larraz, Manuel

Director · Appointed 14 September 2026

Also at Telefonica O2 Holdings Limited, O2 (Europe) Limited, Telefonica Germany Holdings Limited · more companies

Spanish

Born April 1978 (48)

Prism Cosec Limited

Corporate Secretary · Appointed 31 August 2021

Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies

De Albuquerque, Thomas Peter

Director · Appointed 18 June 2021

Also at O2 Worldwide Limited, Telefonica O2 Holdings Limited, O2 (Europe) Limited · more companies

British

Born June 1980 (46)

Officer history (28 former)

14 September 2026

Resigned Bernat, Juan Manuel Caro as Director

14 September 2026

Appointed Jimenez Larraz, Manuel as Director

30 April 2026

Appointed Bernat, Juan Manuel Caro as Director

30 April 2026

Resigned Martinez Maside, Guillermo as Director

31 August 2021

Appointed Prism Cosec Limited as Corporate Secretary

18 June 2021

Resigned Evans, Mark as Director

18 June 2021

Appointed De Albuquerque, Thomas Peter as Director

18 June 2021

Appointed Martinez Maside, Guillermo as Director

18 June 2021

Resigned Smith, Edward Augustus as Director

18 June 2021

Resigned Hardman, Mark David as Director

18 June 2021

Resigned O2 Secretaries Limited as Corporate Secretary

27 March 2020

Appointed Smith, Edward Augustus as Director

27 March 2020

Resigned Harwood, Robert John as Director

1 August 2016

Resigned Dunne, Ronan James as Director

1 August 2016

Appointed Hardman, Mark David as Director

1 December 2015

Appointed Harwood, Robert John as Director

30 April 2014

Appointed Evans, Mark as Director

30 April 2014

Appointed Dunne, Ronan James as Director

30 April 2014

Resigned Harwood, Robert John as Director

30 April 2014

Resigned Perez De Uriguen Muinelo, Francisco Jesus as Director

7 September 2012

Resigned Melcon Sanchez-Friera, David as Director

7 September 2012

Appointed Perez De Uriguen Muinelo, Francisco Jesus as Director

10 November 2009

Appointed O2 Secretaries Limited as Corporate Secretary

10 November 2009

Resigned O2 Nominees Limited as Corporate Secretary

31 August 2007

Appointed Melcon Sanchez-Friera, David as Director

31 August 2007

Resigned Riches, Jonathan Henry as Director

29 June 2006

Appointed Riches, Jonathan Henry as Director

29 June 2006

Resigned Smith, Christopher as Director

31 July 2003

Resigned Borthwick, David as Director

28 January 2002

Appointed Smith, Christopher as Director

19 November 2001

Appointed O2 Nominees Limited as Corporate Secretary

19 November 2001

Resigned Ryan, Christina Bridget as Director

19 November 2001

Resigned Newgate Street Secretaries Limited as Corporate Secretary

4 May 2001

Appointed Ryan, Christina Bridget as Director

4 May 2001

Appointed Borthwick, David as Director

4 May 2001

Appointed Harwood, Robert John as Director

4 May 2001

Appointed Newgate Street Secretaries Limited as Corporate Secretary

4 May 2001

Resigned Knight, Nigel Phillip as Director

4 May 2001

Resigned Gorjance, William as Director

4 May 2001

Resigned Burgess, Mark as Secretary

5 January 2001

Resigned Graham, Paul as Director

1 July 2000

Appointed Knight, Nigel Phillip as Director

30 June 2000

Resigned Logan, Hugh as Director

8 March 1999

Appointed Burgess, Mark as Secretary

8 March 1999

Appointed Graham, Paul as Director

8 March 1999

Appointed Gorjance, William as Director

8 March 1999

Appointed Logan, Hugh as Director

8 March 1999

Resigned Blumenthal, William Michael as Secretary

8 March 1999

Resigned Rea, Mark as Director

8 March 1999

Resigned Dawes, Martin Richard as Director

8 March 1999

Resigned Thomas, Dewi Eifion as Director

2 March 1999

Resigned Allan, Merlin De Rozel as Director

28 December 1998

Appointed Blumenthal, William Michael as Secretary

28 December 1998

Resigned Thomas, Dewi Eifion as Secretary

24 June 1994

Appointed Rea, Mark as Director

22 April 1991

Appointed Allan, Merlin De Rozel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Telefonica UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3722259

Group structure 8 companies

Ownership group derived from the Companies House PSC register

O2 (Europe) Limited

O2 Pine Limited Owns 75–100% of shares

O2 Willow Limited Owns 75–100% of shares

Telefonica Germany Holdings Limited Owns 75–100% of shares

Telefonica O2 UK Limited Owns 75–100% of shares

Telefonica UK Holdings Limited Owns 75–100% of shares

O2 (UK) Limited This company Owns 75–100% of shares

The Link Stores Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 May 2026	Memorandum and Articles of Association
28 May 2026	Resolutions
27 May 2026	Statement of company's objects
5 May 2026	Appointment of a director
4 May 2026	Accounts for a dormant company	31 December 2025