Company Active LTD

Company profile

Tesco Mobile Limited

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CRN

04780736

Founded

2003

Age

23

Overview

Legal name

TESCO MOBILE LIMITED

Region

East of England

Registered address

SHIRE PARK

WELWYN GARDEN CITY

UNITED KINGDOM

AL7 1GA

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

11 levels 3 ultimate controllers

1

Company Active LTD

Tesco Mobile Limited

CRN 04780736

2

Direct controller Active LTD

O2 Communications Limited

CRN 04271548

3

Direct controller Active LTD

Tesco Mobile Communications Limited

CRN 04780729

4

Direct controller Active LTD

Tesco Mobile Services Limited

CRN 04780734

5

Ultimate controller Active PLC

Tesco PLC

CRN 00445790

6

Intermediate controller Active LTD

O2 Holdings Limited

CRN 02604354

7

Intermediate controller Active LTD

Vmed O2 UK Holdco 4 Limited

CRN 12809596

8

Intermediate controller Active LTD

Vmed O2 UK Holdco 3 Limited

CRN 12807077

9

Intermediate controller Active PLC

Vmed O2 UK Financing II PLC

CRN 12804417

10

Intermediate controller Active LTD

Vmed O2 UK Holdco 1 Limited

CRN 12800546

11

Intermediate controller Active LTD

Vmed O2 UK Holdings Limited

CRN 13047827

12

Intermediate controller Active LTD

Vmed O2 UK Limited

CRN 12580944

13

Intermediate controller Active LTD

Telefonica O2 Holdings Limited

CRN 05310128

14

Intermediate controller Active LTD

Liberty Global Europe 2 Limited

CRN 08380130

15

Intermediate controller Active PLC

Liberty Global PLC

CRN 08379990

16

Ultimate controller

A 28015865

CRN A 28015865

17

Ultimate controller

202201590

CRN 202201590

Company events

Reference milestones and recent Companies House filing stream events.

10 events

26 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

12 Oct

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

24 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MDgyOTE0MmFkaXF6a2N4

Published 24 Oct 2024 11:12

30 Sep

2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzNzE5NzA1MmFkaXF6a2N4 | Paper/PDF filed

Published 01 Oct 2024 06:38

09 Aug

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMTcwMjA5M2FkaXF6a2N4

Published 09 Aug 2024 09:12

09 Aug

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMTcwMjAwNmFkaXF6a2N4

Published 09 Aug 2024 09:11

09 Aug

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMTcwMTkxOWFkaXF6a2N4

Published 09 Aug 2024 09:10

29 May

2003

Incorporated

Inception

Company registered at Companies House