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O

O2 DAISY LIMITED

Active Reading

Activities of head offices

Activities of head offices
O

O2 DAISY LIMITED

Activities of head offices

Founded 24 Mar 2025 Active Reading, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

500 Brook Drive Reading United Kingdom RG2 6UU United Kingdom

Credit Report

Discover O2 DAISY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 29,985 Shares £11k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20257£0£0
1 Aug 202515£0£0
1 Aug 202529,963£11k£11k

Officers

Officers

7 active
Status
David Lewis McglennonDirectorBritishUnited Kingdom5124 Mar 2025Active
Diego TedescoDirectorItalianUnited Kingdom431 Aug 2025Active
Lutz Markus SchulerDirectorGermanUnited Kingdom571 Aug 2025Active
Mark David HardmanDirectorBritishUnited Kingdom501 Aug 2025Active
Matthew Robinson RileyDirectorBritishUnited Kingdom5224 Mar 2025Active
Sharon Jean YorkDirectorAmericanUnited Kingdom551 Aug 2025Active
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Aug 2025Active

Shareholders

Shareholders (1)

Daisy Pikco Limited
100.0%
10024 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Daisy Pikco Limited

United Kingdom

Active
Notified 24 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

O2 Holdings Limited

United Kingdom

Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY GROUP 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
DAISY HOLDCO 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
DAISY TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 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
ROBINSON CAPITAL LIMITED united kingdom
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
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 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
O2 DAISY LIMITED Current Company
DAISY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA BUSINESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
4 Sept 2025InsolvencySolvency Statement dated 28/08/25View(1 page)
4 Sept 2025CapitalStatement by DirectorsView(1 page)
4 Sept 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
4 Sept 2025ResolutionResolutionsView(1 page)
7 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(54 pages)
4 Sept 2025 Insolvency

Solvency Statement dated 28/08/25

View Document(1 page)
4 Sept 2025 Capital

Statement by Directors

View Document(1 page)
4 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
4 Sept 2025 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 7 Oct 2025

Solvency Statement dated 28/08/25

5 months ago on 4 Sept 2025

Statement by Directors

5 months ago on 4 Sept 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 4 Sept 2025

Resolutions

5 months ago on 4 Sept 2025