VMED O2 UK 8 LIMITED - Profile & Financials

Accounts Submitted 11 Sept 2025

Confirmation Statement Submitted 15 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Julia Louise Boyle	Director	British	United Kingdom	54	29 Jan 2025	Active
Mark David Hardman	Director	British	United Kingdom	50	29 Jan 2025	Active
Vmed O2 Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Mar 2025	Active

Shareholders

Shareholders (2)


O2 Holdings Limited	100.0%	1	Ordinary	15 Oct 2025
Vmed O2 Uk Holdings Limited	0.0%	0	Ordinary	15 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

O2 Holdings Limited

United Kingdom

Active

Notified 12 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Vmed O2 Uk Holdings Limited

Ceased 12 Mar 2025

Ceased

Liberty Global Europe 2 Limited

Ceased 29 Jan 2025

Ceased

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Group Structure

O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK FINANCING II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

TELEFONICA S A spain

LIBERTY GLOBAL LTD bermuda

VMED O2 UK 8 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Incorporation	Memorandum Articles	View(28 pages)
10 Dec 2025	Resolution	Resolutions	View(1 page)
5 Dec 2025	Capital	Allotment of shares (GBP 5,000,001) on 2025-12-05	View(3 pages)
15 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-15 with updates	View(4 pages)
11 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)