O2 (Europe) Limited

Active04247143 Private limited company
Incorporated
5 July 2001 (25 years)
Industry
Other telecommunications activities (61900)
Non-trading company (74990)
Directors
Owned by
Telefonica S A
Accounts type
Full
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Telefonica O2 Holdings Limited, Telefonica Germany Holdings Limited, Telefonica Digital Limited · more companies
Spanish
Born April 1978 (48)
Corporate Secretary · Appointed 31 August 2021
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 17 June 2021
Also at O2 Worldwide Limited, Telefonica O2 Holdings Limited, Telefonica Germany Holdings Limited · more companies
British
Born June 1980 (46)
Officer history (21 former)
30 April 2026
Resigned Martinez Maside, Guillermo as Director
30 April 2026
Appointed Jimenez Larraz, Manuel as Director
31 August 2021
Appointed Prism Cosec Limited as Corporate Secretary
17 June 2021
Resigned Hardman, Mark David as Director
17 June 2021
Appointed De Albuquerque, Thomas Peter as Director
17 June 2021
Resigned Smith, Edward Augustus as Director
17 June 2021
Appointed Martinez Maside, Guillermo as Director
17 June 2021
Resigned Medina Malo, Enrique as Director
17 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 October 2015
Appointed Hardman, Mark David as Director
30 September 2015
Resigned Mcbreen, Robert Anthony as Director
1 December 2014
1 December 2014
Appointed Mcbreen, Robert Anthony as Director
9 July 2014
Resigned Lopez Alvarez, Maria Pilar as Director
31 October 2012
Resigned Melcon Sanchez-Friera, David as Director
31 August 2012
Resigned Smith, Edward Augustus as Director
23 August 2012
17 November 2011
Appointed Lopez Alvarez, Maria Pilar as Director
17 November 2011
Resigned Marti Ciruelos, Antonio as Director
17 November 2011
Appointed Smith, Edward Augustus as Director
17 November 2011
Appointed Medina Malo, Enrique as Director
17 November 2011
Resigned Jarvis, Katherine Ann as Director
6 September 2011
Appointed Marti Ciruelos, Antonio as Director
31 July 2011
Resigned Lopez Alvarez, Maria Pilar as Director
10 November 2009
Resigned O2 Nominees Limited as Corporate Secretary
10 November 2009
Appointed O2 Secretaries Limited as Corporate Secretary
31 December 2008
Appointed Jarvis, Katherine Ann as Director
29 December 2008
Resigned Campbell, Justine as Director
22 November 2007
Appointed Lopez Alvarez, Maria Pilar as Director
22 November 2007
Appointed Campbell, Justine as Director
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 Fletcher Smith, Christopher as Director
31 July 2003
Resigned Borthwick, David as Director
28 January 2002
Appointed Fletcher Smith, Christopher as Director
19 November 2001
Appointed O2 Nominees Limited as Corporate Secretary
19 November 2001
Resigned Newgate Street Secretaries Limited as Corporate Secretary
19 November 2001
Resigned Silverwood, Kathryn as Director
6 July 2001
Appointed Borthwick, David as Director
5 July 2001
Appointed Newgate Street Secretaries Limited as Corporate Secretary
5 July 2001
Appointed Silverwood, Kathryn as Director
5 July 2001
Appointed Harwood, Robert John as Director

Ownership 1 active

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

Telefonica S A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. A 28015865

Group structure 8 companies

Ownership group derived from the Companies House PSC register

O2 (Europe) Limited This company
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 Owns 75–100% of shares
The Link Stores Limited Owns 75–100% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts31 December 2025
5 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
17 January 2026Director's details changed
14 January 2026Confirmation statement with no updates10 January 2026
Show all 213 filings

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