Vodafone IP Licensing Limited

Active06846238 Private limited company
Incorporated
13 March 2009 (17 years)
Industry
Other telecommunications activities (61900)
Directors
Dudley Verner Wattrus
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wattrus, Dudley Verner
Director · Appointed 3 October 2022
British
Born May 1978 (48)
Director · Appointed 9 July 2021
British
Born November 1981
Corporate Secretary · Appointed 13 March 2009
Officer history (9 former)
3 October 2022
Appointed Wattrus, Dudley Verner as Director
3 October 2022
Resigned Bedford, Carolyn Jean as Director
9 July 2021
Appointed Spillett, Wayne as Director
9 July 2021
Resigned Ellis, Lyle John as Director
28 April 2020
Resigned Sommer, Christian as Director
3 October 2018
Resigned Moulton, Raymond as Director
3 October 2018
Resigned Wibergh, Johan as Director
6 September 2018
Appointed Bedford, Carolyn Jean as Director
6 September 2018
Appointed Ellis, Lyle John as Director
13 December 2016
Appointed Sommer, Christian as Director
13 December 2016
Appointed Moulton, Raymond as Director
13 December 2016
Resigned Evans, David Nigel as Director
9 December 2016
Resigned Mohindra, Ravi Kumar as Director
30 March 2016
Appointed Mohindra, Ravi Kumar as Director
1 June 2015
Appointed Wibergh, Johan as Director
31 May 2015
Resigned Pusey, Stephen Charles as Director
8 September 2011
Resigned Davey, Paul Richard as Director
13 March 2009
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
13 March 2009
Appointed Pusey, Stephen Charles as Director
13 March 2009
Appointed Evans, David Nigel as Director
13 March 2009
Appointed Davey, Paul Richard as 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

Project Telecom Holdings Limited Owns 75–100% of shares
Vodafone European Investments 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 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 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 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 This company 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 94

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates27 March 2026
12 December 2025Other filing
12 December 2025Other filing
12 December 2025Accounts filing
12 December 2025Audit exemption subsidiary accounts31 March 2025
Show all 94 filings

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