Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Wayra UK Limited
- Incorporated
- 25 May 2012 (14 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Paloma Castellano Sanz
- Owned by
- Telefonica S A
- Accounts type
- Full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Officers 3 active
Officer details are public data from the Companies House register.
Sanz, Paloma Castellano
Director · Appointed 7 May 2026
Spanish
Born September 1977 (49)
Corporate Secretary · Appointed 31 August 2021
Director · Appointed 22 October 2020
British
Born June 1980 (46)
Officer history (14 former)
12 May 2026
Resigned Saborido Scafati, Andrés as Director
7 May 2026
Appointed Sanz, Paloma Castellano as Director
30 April 2026
Resigned Vidal Sa De Moraes, Bruno as Director
31 August 2021
13 July 2021
Appointed Saborido Scafati, Andrés as Director
13 July 2021
18 June 2021
22 October 2020
21 October 2020
Resigned Colchero Paetz, Diego as Director
4 September 2020
Resigned Shanley, Niall Timothy Patrick as Director
10 February 2020
Appointed Vidal Sa De Moraes, Bruno as Director
29 November 2019
Resigned Stewart, Gary as Director
25 November 2019
19 November 2019
Appointed Shanley, Niall Timothy Patrick as Director
24 June 2017
Resigned Pilkington, Stephen Francis as Director
28 July 2016
27 July 2016
Resigned Amartino, Mariano as Director
24 July 2015
Appointed Amartino, Mariano as Director
16 April 2015
Resigned Martin-Villa Pena, Gonzalo as Director
16 April 2015
18 September 2014
Appointed Stewart, Gary as Director
11 July 2014
Appointed Colchero Paetz, Diego as Director
24 June 2014
31 July 2012
Appointed Pilkington, Stephen Francis as Director
31 July 2012
25 May 2012
25 May 2012
Appointed Martin-Villa Pena, Gonzalo as Director
25 May 2012
25 May 2012
25 May 2012
25 May 2012
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
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Director's details changed |
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