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Nom	Virgin Media Senior Investments Limited
Adresse	500 Brook Drive Reading RG2 6UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10362628 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Virgin Media Investments Limited Status: Active Notified: 07/09/2016 Companies House Number: 07108297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

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: United Kingdom 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

Mcneil, Roderick Gregor Reading, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 01/10/2021 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Luke Reading, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 31/08/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Diamond Cable Communications Limited Status: Active Notified: 19/10/2016 Companies House Number: 02965241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB General Cable Limited Status: Active Notified: 19/10/2016 Companies House Number: 04925679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB General Cable Programming Limited Status: Active Notified: 30/10/2018 Companies House Number: 05313953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NTL Midlands Limited Status: Active Notified: 02/12/2020 Companies House Number: 02357645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NTL Rectangle Limited Status: Active Notified: 30/10/2018 Companies House Number: 04329656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NTL Victoria Limited Status: Active Notified: 19/10/2016 Companies House Number: 05685196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Virgin Media O2 Employee Medical Trust Limited Status: Active Notified: 19/10/2016 Companies House Number: 05993968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Virgin Mobile Holdings (UK) Limited Status: Active Notified: 19/10/2016 Companies House Number: 03741555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vmih SUB Limited Status: Active Notified: 19/10/2016 Companies House Number: 05316140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Virgin Media Limited Status: Ceased Notified: 19/10/2016 Ceased: 30/11/2018 Companies House Number: 02591237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Virgin Media Senior Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)