VODAFONE INVESTMENTS LIMITED

Overview

Company Name	VODAFONE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01530514
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VODAFONE INVESTMENTS LIMITED?

Other telecommunications activities (61900) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is VODAFONE INVESTMENTS LIMITED located?

Registered Office Address	Vodafone House The Connection RG14 2FN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of VODAFONE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HAWTHORN LESLIE GROUP LIMITED	Feb 10, 1987	Feb 10, 1987
ADAM LEISURE GROUP PLC	May 17, 1983	May 17, 1983
ADAM LEISURE GROUP LIMITED(THE)	Dec 31, 1981	Dec 31, 1981
GLORIANA LIMITED	Nov 27, 1980	Nov 27, 1980

What are the latest accounts for VODAFONE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VODAFONE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for VODAFONE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Appointment of Mr Stevan Gostovic as a director on Feb 27, 2026	2 pages	AP01

Mar 03, 2026	Termination of appointment of Simon Bailey as a director on Feb 27, 2026	1 pages	TM01

Nov 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Nov 07, 2025	legacy	248 pages	PARENT_ACC

Nov 07, 2025	legacy	3 pages	GUARANTEE2

Nov 07, 2025	legacy	1 pages	AGREEMENT2

Aug 20, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Nov 06, 2024	legacy	270 pages	PARENT_ACC

Nov 06, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	legacy	3 pages	GUARANTEE2

Aug 08, 2024	Director's details changed for Mrs Sugnet Pretorius on Aug 16, 2023	2 pages	CH01

Jun 28, 2024	Appointment of Mr Simon Bailey as a director on Jun 10, 2024	2 pages	AP01

Jun 12, 2024	Termination of appointment of Jonathan Paul Mitchell as a director on Jun 10, 2024	1 pages	TM01

Nov 14, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	18 pages	AA

Oct 02, 2023	legacy	251 pages	PARENT_ACC

Oct 02, 2023	legacy	3 pages	GUARANTEE2

Oct 02, 2023	legacy	1 pages	AGREEMENT2

Nov 22, 2022	Termination of appointment of Simon Bailey as a director on Jun 16, 2021	1 pages	TM01

Nov 21, 2022	Appointment of Mr Simon Bailey as a director on Mar 21, 2020	2 pages	AP01

Nov 16, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Oct 11, 2022	legacy	260 pages	PARENT_ACC

View All Filings

Who are the officers of VODAFONE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VODAFONE CORPORATE SECRETARIES LIMITED Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2009		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire				75473330004
GOSTOVIC, Stevan Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 27, 2026		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British,Serbian	1979-10	345985210001
PRETORIUS, Sugnet The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Jun 16, 2021		Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	South African	1975-8	284625720002
RAGGETT, Andrew Thurston Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 03, 2015		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1972-5	200324290001
CARDELL, Michael Southwell 26 Scotts Avenue BR2 0LQ Bromley Kent		Apr 27, 1993	Secretary	26 Scotts Avenue BR2 0LQ Bromley Kent		British		34712930001
HOWIE, Philip Robert Sutherland Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 03, 2001	Mar 31, 2009	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British		77939460004
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Apr 27, 1993	Dec 03, 2001	Secretary	Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire		British		25660590003
ALERS HANKEY, Andrew 8 Newton Grove W4 1LB London		Apr 27, 1993	Director	8 Newton Grove W4 1LB London		British	1939-7	10678630001
BAILEY, Simon Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 10, 2024	Feb 27, 2026	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1978-3	207070340001
BAILEY, Simon Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 21, 2020	Jun 16, 2021	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1978-3	207070340001
BAILEY, Simon Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2016	Mar 21, 2018	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1978-3	207070340001
BARR, Robert Nicolas Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire	Oct 31, 1995	Apr 01, 2005	Director	Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire	Uk	British	1958-6	41968920003
CARDELL, Michael Southwell 26 Scotts Avenue BR2 0LQ Bromley Kent		Apr 27, 1993	Director	26 Scotts Avenue BR2 0LQ Bromley Kent	England	British	1949-12	34712930001
DE GEUS, Jan 11 Redford Road SL4 5ST Windsor Berkshire	Apr 01, 2005	Feb 19, 2009	Director	11 Redford Road SL4 5ST Windsor Berkshire		Dutch	1962-9	105464980002
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey		Apr 27, 1993	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FINN, Malcolm, Dr Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 21, 2018	Aug 21, 2020	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1975-5	140676680001
GENT, Christopher Charles, Sir Bockhampton Manor RG17 7LS Lambourn Berkshire	Jan 01, 1997	Feb 01, 2001	Director	Bockhampton Manor RG17 7LS Lambourn Berkshire		British	1948-5	50867930003
HYDON, Kenneth John The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	Apr 27, 1993	Feb 01, 2001	Director	The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	England	British	1944-11	10018190001
LANGLANDS, Alastair Francis The White House Glaziers Lane Normandy GU3 2DF Guildford Surrey		Sep 30, 1991	Director	The White House Glaziers Lane Normandy GU3 2DF Guildford Surrey		British	1932-9	4201240001
MEDHURST, David Hamilton 27 York Place HG1 5RH Harrogate North Yorkshire		Jul 26, 1991	Director	27 York Place HG1 5RH Harrogate North Yorkshire		British	1946-6	42825510001
MITCHELL, Jonathan Paul Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 21, 2018	Jun 10, 2024	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1981-7	243284220002
MORTON, Jamie Christopher The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Mar 31, 2009	Aug 03, 2015	Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom		British	1975-9	137725200002
PITT, Michael John Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Apr 01, 2005	Mar 02, 2007	Director	Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire		British	1956-1	97210810001
PUGH, Charles Desmond Bodenham 2 Priory Walk SW10 9SP London		Apr 27, 1993	Director	2 Priory Walk SW10 9SP London	England	British	1949-9	14914700001
RYAN, Peter Henry Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey	May 20, 1992	Apr 27, 1993	Director	Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey		British	1930-10	25011740001
STEPHENSON, Paul George Vodafone House The Connection RG14 2FN Newbury Berkshire	Feb 01, 2001	Mar 21, 2018	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1966-2	93511470001
THOMAS, Herman Andre Petersham House Stoke Row Road, Peppard Common RG9 5JD Henley On Thames Oxfordshire	Feb 01, 2001	Nov 09, 2001	Director	Petersham House Stoke Row Road, Peppard Common RG9 5JD Henley On Thames Oxfordshire		American	1963-3	67469840001
WALLER, Peter Thomas Duncans Granary West Chiltington Lane RH14 9DP Billingshurst West Sussex		Mar 19, 1992	Director	Duncans Granary West Chiltington Lane RH14 9DP Billingshurst West Sussex	England	British	1937-12	14914710001
WARD, Charles Patrick Glebe House RG8 8ES Tidmarsh Berkshire	Nov 01, 2001	Mar 30, 2005	Director	Glebe House RG8 8ES Tidmarsh Berkshire		British	1949-7	78935940001
WHENT, Gerald Arthur, Sir Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire	Apr 27, 1993	Jan 01, 1997	Director	Raffin Stud West Soley Chilton Foliat RG17 0TN Hungerford Berkshire		British	1927-3	72227530001
WRIGHT, Neil Andrew Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 22, 2006	Mar 31, 2016	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1970-5	155640160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VODAFONE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vodafone Group Plc

Apr 06, 2016

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1833679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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