VMED O2 UK FINANCING I PLC
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON W6 8BS- Active
- Public Limited Company
- Company No. 12800739
- Last Updated: 01 Mar 2024
Company Profile
VMED O2 UK FINANCING I PLC was incorporated on Monday, August 10, 2020 as a Public Limited Company with registered address in LONDON. VMED O2 UK FINANCING I PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 4 years 1 month and 22 days.
| Name | VMED O2 UK FINANCING I PLC |
|---|---|
| Company number | 12800739 |
| Company type | Public Limited Company |
| Incorporation date | 10 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vmed O2 Uk Holdings Limited Brook Drive, RG2 6UU |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vmed O2 Uk Limited 161 Hammersmith Road, W6 8BS |
Dates: Monday, August 10, 2020 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VMED O2 UK FINANCING I PLC | 10 Aug 2020 |
| NEWCO FINANCING I PLC | 20 Aug 2020 |
| VMED 02 UK FINANCING I PLC | 28 Aug 2020 |