Vodafone European Investments

Active03961908 Private unlimited company
Incorporated
31 March 2000 (26 years)
Previously known as
New Vodafone Airtouch Limited (until 18 October 2000)
Linkscard Limited (until 12 June 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Vodafone Nominees Limited, Vodaphone Limited, Vodafone Group Services No.2 Limited · more companies
British,Serbian
Born October 1979 (47)
Director · Appointed 16 June 2021
Also at Vodafone UK Investments Limited, Vodaphone Limited, Vodafone Group Services No.2 Limited · more companies
South African
Born August 1975 (51)
Director · Appointed 3 August 2015
Also at Vodafone Nominees Limited, Vodaphone Limited, Vodafone Group Services No.2 Limited · more companies
British
Born May 1972 (54)
Corporate Secretary · Appointed 31 March 2009
Also at Vodafone Global Enterprise Limited, Vodafone UK Investments Limited, Vodafone Automotive UK Limited · more companies
Officer history (21 former)
27 February 2026
Appointed Gostovic, Stevan as Director
27 February 2026
Resigned Bailey, Simon as Director
10 June 2024
Resigned Mitchell, Jonathan Paul as Director
10 June 2024
Appointed Bailey, Simon as Director
16 June 2021
Appointed Pretorius, Sugnet as Director
16 June 2021
Resigned Bailey, Simon as Director
21 August 2020
Resigned Finn, Malcolm, Dr as Director
21 March 2020
Appointed Bailey, Simon as Director
21 March 2018
Appointed Finn, Malcolm, Dr as Director
21 March 2018
Appointed Mitchell, Jonathan Paul as Director
21 March 2018
Resigned Stephenson, Paul George as Director
21 March 2018
Resigned Bailey, Simon as Director
31 March 2016
Resigned Wright, Neil Andrew as Director
31 March 2016
Appointed Bailey, Simon as Director
3 August 2015
Appointed Raggett, Andrew Thurston as Director
3 August 2015
Resigned Morton, Jamie Christopher as Director
31 March 2009
Appointed Morton, Jamie Christopher as Director
31 March 2009
Resigned De Geus, Jan as Director
31 March 2009
Resigned Howie, Philip Robert Sutherland as Secretary
31 March 2009
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
2 March 2007
Resigned Pitt, Michael John as Director
22 December 2006
Appointed Wright, Neil Andrew as Director
1 April 2005
Appointed Pitt, Michael John as Director
1 April 2005
Appointed De Geus, Jan as Director
1 April 2005
Resigned Scott, Stephen Roy as Director
1 April 2005
Resigned Barr, Robert Nicolas as Director
30 March 2005
Resigned Ward, Charles Patrick as Director
9 November 2001
Resigned Thomas, Herman Andre as Director
1 November 2001
Appointed Ward, Charles Patrick as Director
6 September 2001
Appointed Howie, Philip Robert Sutherland as Secretary
6 September 2001
Appointed Stephenson, Paul George as Director
6 September 2001
Appointed Barr, Robert Nicolas as Director
6 September 2001
Appointed Thomas, Herman Andre as Director
27 July 2001
Resigned Prudden, Mark Darren as Secretary
27 July 2001
Resigned Prudden, Mark Darren as Director
19 September 2000
Appointed Prudden, Mark Darren as Director
19 September 2000
Appointed Scott, Stephen Roy as Director
19 September 2000
Appointed Prudden, Mark Darren as Secretary
19 September 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
19 September 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
18 May 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
18 May 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director
18 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 1833679

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Vodafone Group Public Limited Company
Project Telecom Holdings Limited Owns 75–100% of shares
Vodafone Corporate Secretaries Limited Owns 75–100% of shares
Vodafone DC Pension Trustee Company Limited Owns 25–50% of shares
Vodafone European Investments This company Owns 75–100% of shares
Vodafone International Operations Limited Owns 75–100% of shares
Cable & Wireless Worldwide Limited Owns 75–100% of shares
Rian Mobile Limited Owns 75–100% of shares
Vodafone 2. Owns 75–100% of shares
Vodafone Consolidated Holdings Limited Owns 75–100% of shares
Vodafone Finance Management Owns 50–75% of shares
Vodafone Global Enterprise Limited Owns 75–100% of shares
Vodafone Group Services Limited Owns 75–100% of shares
Vodafone Hutchison (Australia) Holdings Limited Owns 25–50% of shares
Vodafone Iot UK Limited Owns 75–100% of shares
Vodafone Mobile Network Limited Owns 75–100% of shares
Vodafone Oceania Limited Owns 75–100% of shares
Vodafone Sales & Services Limited Owns 75–100% of shares
Vodafone Shared Operations Limited Owns 75–100% of shares
Vodafonethree Holdings Limited Owns 50–75% of shares
Vodaphone Limited Owns 75–100% of shares
Vodafone Finance Limited Owns 75–100% of shares
Vodafone Overseas Finance Limited Owns 75–100% of shares
Vodafone Group (Directors) Trustee Limited Owns 25–50% of shares
Vodafone Group Pension Trustee Limited Owns 25–50% of shares
Vodafone Group Services No.2 Limited Owns 25–50% of shares
Vodafone Group Share Trustee Limited Owns 75–100% of shares
Vodafone Investments Limited Owns 75–100% of shares
Vodafone IP Licensing Limited Owns 75–100% of shares
Vodafone Nominees Limited Owns 75–100% of shares
Vodafone UK Investments Limited Owns 75–100% of shares
Vodafone Distribution Holdings Limited Proposed for strike-offOwns 75–100% of shares
Vodafone Retail (Holdings) Limited Status not confirmedOwns 75–100% of shares
Vodafone Partner Services Limited DissolvedOwns 75–100% of shares
Vodafone Ventures Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
3 March 2026Termination of appointment of a director1
3 March 2026Appointment of a director2
18 February 2026Confirmation statement with no updates15 February 20263
7 November 2025Other filing3
7 November 2025Other filing1
Show all 179 filings

Some other companies at this address

3UK Retail Limited
Apollo Submarine Cable System Limited
Cable & Wireless Aspac Holdings Limited
Cable & Wireless Cis Services Limited
Cable & Wireless Communications Data Network Services Limited
Cable & Wireless Europe Holdings Limited

Other companies in this industry

Cinderford
Colchester
Halifax
Birmingham
Manchester
Lancashire

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?