Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Telefonica O2 UK Limited
- Incorporated
- 28 November 2001 (24 years)
- Previously known as
- Telefonica UK Limited (until 27 April 2011)O2 Birch Limited (until 10 March 2011)Genie Internet Limited (until 30 October 2008)Earlier: O2 (Online) Limited, Onlineo2 Limited
- Industry
- Other telecommunications activities (61900) Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
Spanish
Born April 1978 (48)
Corporate Secretary · Appointed 31 August 2021
Director · Appointed 18 June 2021
British
Born June 1980 (46)
Officer history (13 former)
14 September 2026
14 September 2026
30 April 2026
30 April 2026
31 August 2021
18 June 2021
18 June 2021
18 June 2021
18 June 2021
18 June 2021
1 August 2016
1 August 2016
30 April 2014
30 April 2014
30 April 2014
30 April 2014
7 September 2012
7 September 2012
10 November 2009
10 November 2009
31 August 2007
31 August 2007
29 June 2006
29 June 2006
31 July 2003
28 January 2002
28 November 2001
28 November 2001
28 November 2001
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
Limited By Shares
Reg. no. 4247143
Group structure 8 companies
Ownership group derived from the Companies House PSC register
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Appointment of a director | |||
| 4 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 17 January 2026 | Director's details changed | |||
| 14 January 2026 | Confirmation statement with no updates | 10 January 2026 |
Some other companies at this address
Other companies in this industry
West Drayton
Shoreham-By-Sea
London
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