Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
O2 Worldwide Limited
- Incorporated
- 16 July 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jeronimo Payan Prieto
- Owned by
- Telefonica S A
- Accounts type
- Full
- Region
- East of England
- Address
- C/o Stobbs Building 1000Cambridge Research ParkCambridgeCB25 9PD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 August 2021
Director · Appointed 18 June 2021
British
Born June 1980 (46)
Payan Prieto, Jeronimo
Director · Appointed 28 September 2018
Spanish
Born July 1971 (55)
Officer history (7 former)
30 April 2026
23 March 2022
28 January 2022
Resigned Hall, Melissa as Director
31 August 2021
18 June 2021
18 June 2021
18 June 2021
27 March 2020
28 September 2018
Resigned Crespo De La Mata, Manuel as Director
28 September 2018
Appointed Payan Prieto, Jeronimo as Director
1 October 2015
30 September 2015
16 July 2015
Appointed Crespo De La Mata, Manuel as Director
16 July 2015
16 July 2015
16 July 2015
16 July 2015
Appointed Hall, Melissa 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | 21 | |
| 1 May 2026 | Termination of appointment of a director | 1 | ||
| 17 January 2026 | Director's details changed | 2 | ||
| 14 January 2026 | Confirmation statement with no updates | 10 January 2026 | 3 | |
| 6 January 2026 | Director's details changed | 2 |
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