O2 Willow Limited

Active06281241 Private company limited by guarantee
Incorporated
15 June 2007 (19 years)
Industry
Other telecommunications activities (61900)
Non-trading company (74990)
Directors
Owned by
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

Officers 3 active

Officer details are public data from the Companies House register.

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)
Corporate Secretary · Appointed 31 August 2021
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
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 (19 former)
14 September 2026
Appointed Jimenez Larraz, Manuel as Director
14 September 2026
Resigned Bernat, Juan Manuel Caro as Director
30 April 2026
Resigned Martinez Maside, Guillermo as Director
30 April 2026
Appointed Bernat, Juan Manuel Caro as Director
31 August 2021
Appointed Prism Cosec Limited as Corporate Secretary
18 June 2021
Resigned Smith, Edward Augustus as Director
18 June 2021
Appointed Martinez Maside, Guillermo as Director
18 June 2021
Resigned Evans, Mark as Director
18 June 2021
Resigned Hardman, Mark David as Director
18 June 2021
Resigned O2 Secretaries Limited as Corporate Secretary
18 June 2021
Appointed De Albuquerque, Thomas Peter as Director
27 March 2020
Appointed Smith, Edward Augustus as Director
27 March 2020
Resigned Harwood, Robert John as Director
1 August 2016
Appointed Hardman, Mark David as Director
1 August 2016
Resigned Dunne, Ronan James as Director
1 December 2015
Appointed Harwood, Robert John as Director
30 April 2014
Resigned Smith, Edward Augustus as Director
30 April 2014
Appointed Dunne, Ronan James as Director
30 April 2014
30 April 2014
Resigned Harwood, Robert John as Director
30 April 2014
Appointed Evans, Mark as Director
1 October 2012
Resigned Melcon Sanchez-Friera, David as Director
1 October 2012
17 November 2011
Resigned Jarvis, Katherine Ann as Director
17 November 2011
Appointed Smith, Edward Augustus as Director
10 November 2009
Appointed O2 Secretaries Limited as Corporate Secretary
10 November 2009
Resigned O2 Nominees Limited as Corporate Secretary
31 December 2008
Appointed Jarvis, Katherine Ann as Director
29 December 2008
Resigned Campbell, Justine as Director
31 August 2007
Appointed Melcon Sanchez-Friera, David as Director
31 August 2007
Resigned Riches, Jonathan Henry as Director
15 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
15 June 2007
Resigned Swift Incorporations Limited as Corporate Director
15 June 2007
Appointed Riches, Jonathan Henry as Director
15 June 2007
Appointed Swift Incorporations Limited as Corporate Director
15 June 2007
Appointed Campbell, Justine as Director
15 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
15 June 2007
Appointed O2 Nominees Limited as Corporate Secretary
15 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2007
Appointed Harwood, Robert John as Director
15 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 (Europe) Limited
O2 Pine Limited Owns 75–100% of shares
O2 Willow Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company31 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 recent filings

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