Vmed O2 UK Limited

Active12580944 Private limited company
Incorporated
30 April 2020 (6 years)
Previously known as
Liberty Global Holdco Limited (until 20 August 2020)
Industry
Activities of head offices (70100)
Directors
Juan Azcue Vich
Emilio Gayo Rodriguez
Marc Thomas Murtra Millar
Accounts type
Group
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Azcue Vich, Juan
Director · Appointed 22 January 2026
Spanish
Born August 1974 (52)
Gayo Rodriguez, Emilio
Director · Appointed 24 March 2025
Spanish
Born June 1965 (61)
Murtra Millar, Marc Thomas
Director · Appointed 18 January 2025
British,Spanish
Born September 1972 (54)
Medina Malo, Enrique
Secretary · Appointed 1 June 2021
Director · Appointed 1 June 2021
American
Born February 1963 (63)
Director · Appointed 1 June 2021
American
Born July 1962 (64)
Director · Appointed 1 June 2021
British
Born December 1967 (58)
Vilá Boix, Ángel
Director · Appointed 1 June 2021
Spanish
Born July 1964 (62)
Director · Appointed 30 April 2020
British
Born May 1966 (60)
Officer history (4 former)
22 January 2026
Appointed Azcue Vich, Juan as Director
22 December 2025
Resigned Abasolo García De Baquedano, Laura as Director
24 March 2025
Appointed Gayo Rodriguez, Emilio as Director
24 March 2025
Resigned Erskine, Peter Anthony as Director
18 January 2025
Resigned Álvarez-Pallete López, José Maria as Director
18 January 2025
Appointed Murtra Millar, Marc Thomas as Director
1 June 2021
Appointed Fries, Michael Thomas as Director
1 June 2021
Appointed Vilá Boix, Ángel as Director
1 June 2021
Appointed Álvarez-Pallete López, José Maria as Director
1 June 2021
Appointed Salvato, Andrea Vincenzo as Director
1 June 2021
Appointed Erskine, Peter Anthony as Director
1 June 2021
Appointed Rodriguez, Enrique as Director
1 June 2021
Appointed Abasolo García De Baquedano, Laura as Director
1 June 2021
Appointed Medina Malo, Enrique as Secretary
1 June 2021
Resigned Evans, Jeremy Lewis as Director
30 April 2020
Appointed Bracken, Charles Henry Rowland as Director
30 April 2020
Appointed Evans, Jeremy Lewis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05310128
Corporate entity · Notified 30 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08380130

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Lgci Holdings Limited Owns 75–100% of shares
Liberty Global Broadband I Limited Owns 75–100% of shares
Liberty Global Europe Limited Owns 75–100% of shares
The Park Playground UK Limited Status not confirmedHolds 50–75% of voting rights
Liberty Global Europe 2 Limited Owns 75–100% of shares
Believ Holdco Limited Owns 25–50% of shares
Believ Limited Owns 75–100% of shares
Egg Power Holdings Limited Owns 75–100% of shares
Egg Power Midco Limited Owns 75–100% of shares
Pilmoor Solar Limited Owns 75–100% of shares
Liberty Blume Limited Owns 75–100% of shares
Liberty Blume Investments Limited Owns 75–100% of shares
PHL Insurance Brokers Limited Owns 75–100% of shares
Liberty Global Capital Limited Owns 75–100% of shares
Liberty Global Developments Limited Owns 75–100% of shares
MXLG Acquisitions Limited Owns 25–50% of shares
Koris365 Central Holdings Limited Owns 75–100% of shares
MXLG Intermediate Holdings Limited Owns 75–100% of shares
Newco Holdco 6 Limited Owns 75–100% of shares
Opal Holdco Limited Owns 25–50% of shares
Opal Jvco Limited Owns 25–50% of shares
Phoenix Renewables Ltd Owns 75–100% of shares
Solar Construction Solutions Ltd Owns 75–100% of shares
Vmed O2 UK Limited This company Owns 25–50% of shares
Virgin Media Mobile Finance Limited Owns 75–100% of shares
Vmed O2 UK Holdings Limited Owns 75–100% of shares
Liberty Global Europe 4 Limited Owns 75–100% of shares
Liberty Global Technology Limited Owns 75–100% of shares
Liberty Global Ventures Group Limited Owns 75–100% of shares
Liberty Global Motorsports Ltd Owns 75–100% of shares
Liberty Global Ventures Limited Owns 75–100% of shares
Catalyst Newco 1 Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Lgi North American I Ltd Owns 75–100% of shares
Lgi North American II Ltd Owns 75–100% of shares

What Vmed O2 UK say about themselves

“Combining the UK’s largest and most reliable mobile network with a broadband network offering the nation’s fastest widely-available speeds.”

— from news.virginmediao2.co.uk

Filings 69

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates8 October 2026
4 May 2026Group of companies' accounts31 December 2025
22 January 2026Appointment of a director
29 December 2025Termination of appointment of a director
8 October 2025Confirmation statement with no updates8 October 2025
Show all 69 filings

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