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Virgin Media Secured Finance PLC

Active 16 years old · 2,551st oldest of 4,506 · incorporated in the 2000s

Company number07108352
StatusActive
Incorporated18/12/2009
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800X3RLP4NOTPY579
Charges outstanding26

Registered office

500 BROOK DRIVE, READING, RG2 6UU

Other PLCs registered in Reading

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 134 documents on its Companies House record. The most recent accounts were filed on 09/07/2026. Its last confirmation statement or annual return was filed on 24/12/2025.

Filings: officer changes23
Filings: accounts22
Filings: charges21
Filings: confirmation statements10
Filings: annual returns2
Filings: address changes1

The most recent filings

Accounts, full 09/07/2026
Confirmation statement 24/12/2025
Charge registered or satisfied 15/10/2025
Charge registered or satisfied 24/09/2025
Charge registered or satisfied 21/08/2025
Charge registered or satisfied 14/07/2025
Accounts, full 30/06/2025
Confirmation statement 23/12/2024
Accounts, full 07/07/2024
Director's details changed 08/03/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 14 who have resigned.

Vivienne Aziba Secretaryappointed 01/11/2021
Julia Louise Boyle Directorappointed 01/10/2021
Mark David Hardman Directorappointed 01/10/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Virgin Media Investment Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 28 registered charges, of which 26 are not yet recorded as satisfied.

A registered charge
Deutsche Bank Ag, London Branch
Outstanding, created 15/10/2025
A registered charge
Deutsche Bank Ag, London Branch
Outstanding, created 24/09/2025
A registered charge
Deutsche Bank Ag, London Branch,
Outstanding, created 21/08/2025
A registered charge
Deutsche Bank Ag, London Branch
Outstanding, created 07/07/2025
A registered charge
Deutsche Bank Ag, London Branch (As Security Trustee)
Outstanding, created 19/07/2021
A registered charge
Deutsche Bank Ag, London Branch (As Security Trustee)
Outstanding, created 07/07/2021
A registered charge
Deutsche Bank Ag, London Branch (As Security Trustee)
Outstanding, created 01/06/2021
A registered charge
Deutsche Bank Ag, London Branch (As Security Trustee)
Outstanding, created 06/11/2020

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at RG2 6UU

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,551st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)