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Company profile

Vmed O2 Networks Limited

Vmed O2 Networks Limited is a UK company with status active founded in 2023 based in South East England.

CRN
14907010
Founded
2023
Age
3

Overview

Legal name
GRANSTONE HOLDCO LIMITED
Region
South East England
Registered address
500 BROOK DRIVE
READING
UNITED KINGDOM
RG2 6UU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 4 ultimate controllers Controls 2
1
Company Active LTD
Vmed O2 Networks Limited
CRN 14907010
2
Direct controller Active LTD
O2 Holdings Limited
CRN 02604354
3
Direct controller Active LTD
Albion Spv Ltd
CRN 15880169
4
Intermediate controller Active LTD
Equitix Holdings Ltd
CRN 05972500
5
Intermediate controller Active LTD
Vmed O2 UK Holdco 4 Limited
CRN 12809596
6
Intermediate controller Active LTD
Granada Bidco Limited
CRN 15107171
7
Intermediate controller Active LTD
Pace Bidco Limited
CRN 09213529
8
Intermediate controller Active LTD
Vmed O2 UK Holdco 3 Limited
CRN 12807077
9
Intermediate controller Active LTD
Granada Midco Limited
CRN 15107060
10
Ultimate controller Active LTD
Pace Topco Limited
CRN 09213524
11
Intermediate controller Active PLC
Vmed O2 UK Financing II PLC
CRN 12804417
12
Intermediate controller Active LTD
Glil Corporate Holdings 5 Limited
CRN 13680391
13
Intermediate controller Active LTD
Vmed O2 UK Holdco 1 Limited
CRN 12800546
14
Intermediate controller Active LLP
Glil Infrastructure LLP
CRN OC399502
15
Ultimate controller Active LTD
Local Pensions Partnership Investments Ltd
CRN 09835244
16
Intermediate controller Active LTD
Vmed O2 UK Holdings Limited
CRN 13047827
17
Intermediate controller Active LIMITED-PARTNERSHIP
Lppi Infrastructure Investments LP
CRN SL030196
18
Intermediate controller Active LTD
Vmed O2 UK Limited
CRN 12580944
19
Intermediate controller Active LLP
Lppi Infrastructure GP LLP
CRN OC415937
20
Intermediate controller Active LTD
Telefonica O2 Holdings Limited
CRN 05310128
21
Intermediate controller Active LTD
Liberty Global Europe 2 Limited
CRN 08380130
22
Intermediate controller Active LTD
Lppi Scotland (No.1) Limited
CRN SC498905
23
Intermediate controller Active LTD
Lppi Scotland (No.2) Limited
CRN SC526930
24
Intermediate controller Active PLC
Liberty Global PLC
CRN 08379990
25
Ultimate controller
A 28015865
CRN A 28015865
26
Ultimate controller
202201590
CRN 202201590

Company events

Reference milestones and recent Companies House filing stream events.

12 events
11 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

29 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTI0Nzc5OGFkaXF6a2N4

Published 29 Oct 2024 11:24

03 Oct
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzNzY4NjAzNmFkaXF6a2N4 | Paper/PDF filed

Published 04 Oct 2024 11:19

27 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNzUzMDYwNmFkaXF6a2N4

Published 27 Sep 2024 12:58

26 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzE3NjAzMWFkaXF6a2N4

Published 26 Sep 2024 10:44

26 Sep
2024

Change To A Person With Significant Control Without Name Date

Persons-with-significant-control

PSC05 | Transaction MzQzNzE3NjAyOGFkaXF6a2N4

Published 26 Sep 2024 10:44

25 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzE2NTc4M2FkaXF6a2N4

Published 25 Sep 2024 09:37

25 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzE2NTc5MmFkaXF6a2N4

Published 25 Sep 2024 09:37

31 May
2023

Incorporated

Inception

Company registered at Companies House