Company Active PLC

Company profile

Virgin Media Secured Finance PLC

UK company 07108352, incorporated on 18 December 2009.

Virgin Media Secured Finance PLC is a UK company with status Active founded in 2009 based in South East England.

Company number

07108352

Incorporated

18 Dec 2009

Companies House status

Active

Company identity

Founded / incorporated

18 December 2009

Company number 07108352

Verify at Companies House

Legal name

VIRGIN MEDIA SECURED FINANCE PLC

Company type

Public Limited Company

Region

South East England

Registered address

500 BROOK DRIVE

READING

UNITED KINGDOM

RG2 6UU

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 2 ultimate controllers

1

Company Active PLC

Virgin Media Secured Finance PLC

CRN 07108352

2

Direct controller Active LTD

Virgin Media Investment Holdings Limited

CRN 03173552

3

Intermediate controller Active LTD

Vmed O2 UK Holdco 4 Limited

CRN 12809596

4

Intermediate controller Active LTD

Vmed O2 UK Holdco 3 Limited

CRN 12807077

5

Intermediate controller Active PLC

Vmed O2 UK Financing II PLC

CRN 12804417

6

Intermediate controller Active LTD

Vmed O2 UK Holdco 1 Limited

CRN 12800546

7

Intermediate controller Active LTD

Vmed O2 UK Holdings Limited

CRN 13047827

8

Intermediate controller Active LTD

Vmed O2 UK Limited

CRN 12580944

9

Intermediate controller Active LTD

Telefonica O2 Holdings Limited

CRN 05310128

10

Intermediate controller Active LTD

Liberty Global Europe 2 Limited

CRN 08380130

11

Intermediate controller Active PLC

Liberty Global PLC

CRN 08379990

12

Ultimate controller

A 28015865

CRN A 28015865

13

Ultimate controller

202201590

CRN 202201590

Company events

Reference milestones and recent Companies House filing stream events.

6 events

30 Jun

2027

Accounts due

Accounts Due

Next accounts due date

01 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jul

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzMDA4MjgwN2FkaXF6a2N4 | Paper/PDF filed

Published 09 Jul 2026 17:38

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

18 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

18 Dec

2009

Incorporated

Inception

Company registered at Companies House