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VMED O2 UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
13047827
Incorporation Date
2020-11-27
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
N/A
Source: Companies House

VMED O2 UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13047827, and its current status with Companies House is active. The company was incorporated on 27 November 2020 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for VMED O2 UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of VMED O2 UK HOLDINGS LIMITED

One shareholder is currently on record for VMED O2 UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VMED 02 UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
VMED 02 UK LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of VMED O2 UK HOLDINGS LIMITED

Two of the 5 officer records shown for VMED O2 UK HOLDINGS LIMITED are current appointments, filed with Companies House. Julia Boyle (appointed 2021-10-01) and David Melcon Sanchez-Friera (appointed 2026-09-01) both serve as Director. The remaining 3 records shown (Roderick McNeil, Luke Milner and 1 other) are former appointments that have since been resigned. Management authority at VMED O2 UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JB
Julia Boyle ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Melcon Sanchez-Friera ACTIVE

Appointed
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roderick McNeil RESIGNED

Appointed
2020-11-27
Resigned
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Luke Milner RESIGNED

Appointed
2021-03-01
Resigned
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hardman RESIGNED

Appointed
2021-10-01
Resigned
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of VMED O2 UK HOLDINGS LIMITED

VMED O2 UK HOLDINGS LIMITED sits 4 levels below its ultimate parent, Liberty Global Ltd., registered in Bermuda. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Liberty Global Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VMED O2 UK HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • VMED O2 UK HOLDCO 6 LIMITED (United Kingdom)
  • UPP CORPORATION LIMITED (United Kingdom)
  • VMED O2 UK FINANCING I PLC (United Kingdom)
  • VMED O2 UK 9 LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Liberty Global Ltd.
Bermuda
VMED O2 UK HOLDCO 6 LIMITED
United KingdomGB 16236372

UPP CORPORATION LIMITED
United KingdomGB 12442219

VMED O2 UK FINANCING I PLC
United KingdomGB 12800739

VMED O2 UK 9 LIMITED
United KingdomGB 15545906

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Frequently Asked Questions

Who owns VMED O2 UK HOLDINGS LIMITED?

One shareholder is currently on record for VMED O2 UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VMED 02 UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VMED O2 UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VMED O2 UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VMED O2 UK HOLDINGS LIMITED have on record?

1 shareholder is shown on record for VMED O2 UK HOLDINGS LIMITED.

What is VMED O2 UK HOLDINGS LIMITED's company registration number?

VMED O2 UK HOLDINGS LIMITED's registration number is 13047827, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VMED O2 UK HOLDINGS LIMITED still an active company?

VMED O2 UK HOLDINGS LIMITED's status on Companies House is listed as active.

When was VMED O2 UK HOLDINGS LIMITED incorporated?

VMED O2 UK HOLDINGS LIMITED was incorporated on 27 November 2020, according to Companies House.

What is VMED O2 UK HOLDINGS LIMITED's registered address?

The registered address on file for VMED O2 UK HOLDINGS LIMITED is Reading, United Kingdom.

What legal structure is VMED O2 UK HOLDINGS LIMITED registered as?

VMED O2 UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VMED O2 UK HOLDINGS LIMITED?

Two of the 5 officer records shown for VMED O2 UK HOLDINGS LIMITED are current appointments, filed with Companies House. Julia Boyle (appointed 2021-10-01) and David Melcon Sanchez-Friera (appointed 2026-09-01) both serve as Director. The remaining 3 records shown (Roderick McNeil, Luke Milner and 1 other) are former appointments that have since been resigned. Management authority at VMED O2 UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VMED O2 UK HOLDINGS LIMITED have a parent company or subsidiaries?

VMED O2 UK HOLDINGS LIMITED sits 4 levels below its ultimate parent, Liberty Global Ltd., registered in Bermuda. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to VMED O2 UK HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VMED O2 UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VMED O2 UK HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VMED O2 UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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