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Nom

Virgin Media Investments Limited

Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07108297 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vmed O2 Uk Holdco 5 Limited Status: Active Notified: 24/11/2023 Companies House Number: 15016818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Media Investment Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2023 Companies House Number: 03173552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boyle, Julia Louise Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1971 Occupation: Company Director, Solicitor Role: Director Country of Residence: England Nationality: British
    Hardman, Mark David Reading, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Diamond Cable Communications Limited Status: Active Companies House Number: 02965241
    gb-flag GB General Cable Limited Status: Active Companies House Number: 04925679
    gb-flag GB NTL Business Limited Status: Active Companies House Number: 03076222
    gb-flag GB NTL Victoria Limited Status: Active Companies House Number: 05685196
    gb-flag Virgin Media LTD Status: Active Companies House Number: 02591237
    gb-flag GB Virgin Media O2 Employee Medical Trust Limited Status: Active Companies House Number: 05993968
    gb-flag GB Virgin Media Senior Investments Limited Status: Active Companies House Number: 10362628
    gb-flag GB Virgin Mobile Holdings (UK) Limited Status: Active Companies House Number: 03741555
    gb-flag GB Vmih SUB Limited Status: Active Companies House Number: 05316140