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O2 Worldwide Limited CAMBRIDGE

Founded in 2015, O2 Worldwide, classified under reg no. 09690368 is an active company. Currently registered at C/o Stobbs Building 1000 CB25 9PD, Cambridge the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Guillermo M., Thomas D. and Jeronimo P.. Of them, Jeronimo P. has been with the company the longest, being appointed on 28 September 2018 and Guillermo M. has been with the company for the least time - from 23 March 2022. As of 26 April 2024, there were 4 ex directors - Manuel C., Robert H. and others listed below. There were no ex secretaries.

O2 Worldwide Limited Address / Contact

Office Address C/o Stobbs Building 1000
Office Address2 Cambridge Research Park
Town Cambridge
Post code CB25 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09690368
Date of Incorporation Thu, 16th Jul 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Guillermo M.

Position: Director

Appointed: 23 March 2022

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 31 August 2021

Thomas D.

Position: Director

Appointed: 18 June 2021

Jeronimo P.

Position: Director

Appointed: 28 September 2018

Manuel C.

Position: Director

Appointed: 16 July 2015

Resigned: 28 September 2018

Robert H.

Position: Director

Appointed: 16 July 2015

Resigned: 27 March 2020

Vmed O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 2015

Resigned: 18 June 2021

Melissa H.

Position: Director

Appointed: 16 July 2015

Resigned: 28 January 2022

Robert M.

Position: Director

Appointed: 16 July 2015

Resigned: 30 September 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Telefonica S A from 28013 - Madrid, Spain. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telefonica S A

Legal authority Spain
Legal form Public Company
Country registered Spain
Place registered Commercial Register Of Madrid
Registration number A 28015865
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 28th, September 2023 		Free Download (23 pages)

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