Vmed O2 UK Financing I PLC

Active12800739 Public limited company
Incorporated
10 August 2020 (6 years)
Previously known as
Vmed 02 UK Financing I PLC (until 28 August 2020)
Newco Financing I PLC (until 20 August 2020)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
41
Outstanding
41
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Aziba, Vivienne
Secretary · Appointed 1 November 2021
Director · Appointed 1 October 2021
British
Born September 1971 (55)
Director · Appointed 1 October 2021
British
Born April 1975 (51)
Officer history (7 former)
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Appointed Aziba, Vivienne as Secretary
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
31 August 2021
Resigned Milner, Luke as Director
1 June 2021
1 June 2021
Appointed Mcneil, Roderick Gregor as Director
1 June 2021
Appointed James, Gillian Elizabeth as Secretary
1 June 2021
Appointed Milner, Luke as Director
1 June 2021
Resigned Evans, Jeremy Lewis as Secretary
1 June 2021
Resigned Bracken, Charles Henry Rowland as Director
1 June 2021
Resigned Evans, Jeremy Lewis as Director
10 August 2020
Appointed Evans, Jeremy Lewis as Secretary
10 August 2020
Appointed Bracken, Charles Henry Rowland as Director
10 August 2020
Appointed Evans, Jeremy Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13047827
Former controllers (1)
16 September 2021
Ceased Vmed O2 UK Limited — Owns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates2 October 2026
9 July 2026Full accounts31 December 2025
17 October 2025Registration of a charge
17 October 2025Registration of a charge
17 October 2025Registration of a charge
Show all 89 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?