PLDT (UK) LIMITED

Overview

Company Name	PLDT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03472509
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1997

Summary

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

What is the purpose of PLDT (UK) LIMITED?

Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication

Where is PLDT (UK) LIMITED located?

Registered Office Address	10-16 Tiller Road Unit 10-4n E14 8PX London England
Undeliverable Registered Office Address	No

What were the previous names of PLDT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WXNET LIMITED	Nov 27, 1997	Nov 27, 1997

What are the latest accounts for PLDT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PLDT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for PLDT (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 04, 2024	Full accounts made up to Dec 31, 2022	21 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Appointment of Mr John Michael Moralejo as a secretary on Jun 22, 2023	2 pages	AP03

Jun 22, 2023	Termination of appointment of Danell Lenard Roleda as a secretary on Jun 22, 2023	1 pages	TM02

Dec 01, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jun 08, 2022	Appointment of Mr Danell Lenard Roleda as a secretary on May 31, 2022	2 pages	AP03

Jun 08, 2022	Termination of appointment of Philson Co as a secretary on May 31, 2022	1 pages	TM02

Apr 30, 2022	Termination of appointment of Katrina Luna Abelarde as a director on Apr 26, 2022	1 pages	TM01

Dec 02, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 26, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2021	Termination of appointment of June Cheryl Cabal Revilla as a director on Jan 01, 2021	1 pages	TM01

Jan 15, 2021	Appointment of Mr Leo Posadas as a director on Jan 01, 2021	2 pages	AP01

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Full accounts made up to Dec 31, 2018	22 pages	AA

Jan 17, 2020	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Termination of appointment of Ricardo Isla as a director on Jul 15, 2019	1 pages	TM01

Feb 11, 2019	Registered office address changed from 109 Gloucester Road Lower Ground, 109 Gloucester Road, Kensington London SW7 4SS United Kingdom to 10-16 Tiller Road Unit 10-4N London E14 8PX on Feb 11, 2019	1 pages	AD01

Feb 11, 2019	Termination of appointment of John Paul Aguiling as a director on Jan 31, 2019	1 pages	TM01

Jan 07, 2019	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PLDT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORALEJO, John Michael Tiller Road Unit 10-4n E14 8PX London 10-16 England	Jun 22, 2023		Secretary	Tiller Road Unit 10-4n E14 8PX London 10-16 England					310425190001
JIMENEZ, Jake Du Tiller Road Unit 10-4n E14 8PX London 10-16 England	Nov 01, 2018		Director	Tiller Road Unit 10-4n E14 8PX London 10-16 England	England	British	1970-6	General Manager	252331810001
POSADAS, Leo Tiller Road Unit 10-4n E14 8PX London 10-16 England	Jan 01, 2021		Director	Tiller Road Unit 10-4n E14 8PX London 10-16 England	Philippines	Filipino	1966-11	Director	278576600001
VILLA-REAL, Albert Martin Tiller Road Unit 10-4n E14 8PX London 10-16 England	Dec 20, 2017		Director	Tiller Road Unit 10-4n E14 8PX London 10-16 England	Philippines	Filipino	1970-11	Company Director	241628470001
AREVALO, Restituto Makayan 58 Multinational Avenue Multinational Village FOREIGN Paranaque City Metro Manila Philippines	Oct 26, 2000	Feb 01, 2004	Secretary	58 Multinational Avenue Multinational Village FOREIGN Paranaque City Metro Manila Philippines		Filipino		Lawyer	73302610001
BUTCHER, David James 50 Blount Avenue RH19 1JQ East Grinstead West Sussex	Nov 28, 1997	Nov 23, 2004	Secretary	50 Blount Avenue RH19 1JQ East Grinstead West Sussex		British		Accountant	82039000002
CO, Philson Tiller Road Unit 10-4n E14 8PX London 10-16 England	May 01, 2018	May 31, 2022	Secretary	Tiller Road Unit 10-4n E14 8PX London 10-16 England					245906280001
HENSON TADA, Caroline 96 Matimtiman Street Sikatuna Village Quezon City 1101 Metro Manila Philippines	Feb 01, 2004	Jun 30, 2008	Secretary	96 Matimtiman Street Sikatuna Village Quezon City 1101 Metro Manila Philippines		Filipino		Lawyer	97468500001
RIOS, Alex Aaron 6799 Ayala Avenue Makati City 2nd Floor, Pldt Tower 1 Philippines 0721	Mar 10, 2011	May 01, 2018	Secretary	6799 Ayala Avenue Makati City 2nd Floor, Pldt Tower 1 Philippines 0721					159540130001
ROLEDA, Danell Lenard Tiller Road Unit 10-4n E14 8PX London 10-16 England	May 31, 2022	Jun 22, 2023	Secretary	Tiller Road Unit 10-4n E14 8PX London 10-16 England					296708570001
YAP, Divina Gracia Bautista Street Afpovai Ph Ii Taguig 36 1630 Philippines	Jun 30, 2008	Mar 10, 2011	Secretary	Bautista Street Afpovai Ph Ii Taguig 36 1630 Philippines		British			131894350001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 27, 1997	Nov 28, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
ABELARDE, Katrina Luna Tiller Road Unit 10-4n E14 8PX London 10-16 England	Jul 13, 2017	Apr 26, 2022	Director	Tiller Road Unit 10-4n E14 8PX London 10-16 England	Philippines	Filipino	1975-6	Director	236044850001
AGUILING, John Paul, Mr. Lower Ground, 109 Gloucester Road, Kensington SW7 4SS London 109 Gloucester Road United Kingdom	May 01, 2015	Jan 31, 2019	Director	Lower Ground, 109 Gloucester Road, Kensington SW7 4SS London 109 Gloucester Road United Kingdom	England	British	1972-5	Head, Human Resources And Administration	181054720001
AGUILING, John Paul, Mr. Farm Lane Fulham SW6 1PU London 7 United Kingdom	May 06, 2013	Jan 15, 2014	Director	Farm Lane Fulham SW6 1PU London 7 United Kingdom	England	British	1972-5	Head, Human Resources And Administration	181054720001
AREVALO, Restituto Makayan 58 Multinational Avenue Multinational Village FOREIGN Paranaque City Metro Manila Philippines	Oct 26, 2000	Feb 01, 2004	Director	58 Multinational Avenue Multinational Village FOREIGN Paranaque City Metro Manila Philippines		Filipino	1958-4	Lawyer	73302610001
BARATTINO, William John, Doctor 43223 Summithill Court Ashburn Virginia 20147 FOREIGN Usa	Nov 28, 1997	Oct 26, 2000	Director	43223 Summithill Court Ashburn Virginia 20147 FOREIGN Usa		American	1952-9	Executive	55993760001
BUTCHER, David James 91 Newlands Crescent RH19 1LG East Grinstead West Sussex	Nov 28, 1997	Oct 26, 2000	Director	91 Newlands Crescent RH19 1LG East Grinstead West Sussex		British	1955-7	Accountant	82039000001
CABAL REVILLA, June Cheryl 6799 Ayala Avenue Makati City 2nd Floor, Pldt Tower 1 Philippines 0721	Apr 21, 2014	Jan 01, 2021	Director	6799 Ayala Avenue Makati City 2nd Floor, Pldt Tower 1 Philippines 0721	Philippines	Filipino	1973-6	Company Director	187150340001
CAEG, Alejandro 6799 Ayala Avenue Makati City 2nd Floor, Pldt Tower 1 Philippines 0721	Sep 23, 2010	Jul 12, 2017	Director	6799 Ayala Avenue Makati City 2nd Floor, Pldt Tower 1 Philippines 0721	Philippines	Filipino	1960-4	President	155930800001
CALMA, Oliver Canlas, Mr. Farm Lane Fulham SW6 1PU London 7	Jan 16, 2014	Apr 30, 2015	Director	Farm Lane Fulham SW6 1PU London 7	England	British	1973-1	General Manager	184913510001
COCHANGCO, Bienjaven Samonte U2006 Pioneer Highlands Londinium Myendaluyong Metro Manilla Philippines	Dec 15, 2005	Jul 27, 2006	Director	U2006 Pioneer Highlands Londinium Myendaluyong Metro Manilla Philippines		Filipino	1975-6	Executive	111444400001
DIZON, Carlos Reyes, Mr. B3 Victoria Street, Vista Verde Executive Village Cainta Rizal L6 Philippines	May 06, 2013	Jan 15, 2014	Director	B3 Victoria Street, Vista Verde Executive Village Cainta Rizal L6 Philippines	Philippines	Filipino	1961-11	Chief Finance Officer	181053670001
DIZON, Carlos Reyes L6 B3 Victoria St Vista Verdf Exec Village Cainta Rizal Philippnes	Oct 26, 2000	Jul 16, 2004	Director	L6 B3 Victoria St Vista Verdf Exec Village Cainta Rizal Philippnes		Filipino	1961-11	Accountant	73302690001
EVANGELISTA, Brenna Bustos 9 Ferrari Street Fairview Subdivision FOREIGN Quezon City Metro Manila Philippines	Dec 15, 2005	Sep 11, 2006	Director	9 Ferrari Street Fairview Subdivision FOREIGN Quezon City Metro Manila Philippines		Filipino	1970-6	Executive	111107680001
HENSON, Caroline Villasper 261 River Valley Road Apartment 04-05 Aspen Heights 238307 Singapore	Feb 01, 2004	Jun 30, 2008	Director	261 River Valley Road Apartment 04-05 Aspen Heights 238307 Singapore		Filipino	1970-12	Lawyer	113003700001
HERNANDEZ, Conrado Andal 17 Tanauan Street Alabang Hills FOREIGN Muntinlupa City Metro Manila Philippnes	Oct 26, 2000	Dec 26, 2001	Director	17 Tanauan Street Alabang Hills FOREIGN Muntinlupa City Metro Manila Philippnes		Filipino	1935-3	Business Executive	73302870001
ISLA, Ricardo 6799 Ayala Avenue Makati City 2nd Floor, Pldt Tower 1 Philippines 0721	Sep 23, 2010	Jul 15, 2019	Director	6799 Ayala Avenue Makati City 2nd Floor, Pldt Tower 1 Philippines 0721	Philippines	Filipino	1958-7	Head - International Retail Group	155930830001
KOOPALETHES, Nicholas 18 Dittmar Road Bethel Connecticut 06801 FOREIGN Usa	Nov 28, 1997	Oct 26, 2000	Director	18 Dittmar Road Bethel Connecticut 06801 FOREIGN Usa		American	1948-6	Corporate Manager	55993690001
MARSHALL, Brian Cameron 36 East Healey Avenue Stittsville Ontario K2s 1k1 Canada	Nov 28, 1997	May 15, 1998	Director	36 East Healey Avenue Stittsville Ontario K2s 1k1 Canada		Canadian	1947-9	Corporate Manager	56020840001
MARTIREZ, Anastacio Ruiz 108 Caliraya Corner Ma . Cristina Sts.,Ayala Muntinlupa FOREIGN Metro Manila Philippines	Jul 16, 2004	Dec 15, 2005	Director	108 Caliraya Corner Ma . Cristina Sts.,Ayala Muntinlupa FOREIGN Metro Manila Philippines		Filipino	1953-1	Executive	100566890001
OBIAS, Ramon Alger Pelonio Lot 17 Block 101 Calcutta St Bf Homes FOREIGN Paranaque City Metro Manila Philippnes	Oct 26, 2000	Jul 16, 2004	Director	Lot 17 Block 101 Calcutta St Bf Homes FOREIGN Paranaque City Metro Manila Philippnes		Filipino	1953-1	Engineer	73302750001
PANLILIO, Alfredo Santos Unit 10d North Tower Pacific Plaza Tower FOREIGN Fort Bonifacio Global City Taguig Metro Manila Philippines	Sep 01, 2003	Oct 31, 2010	Director	Unit 10d North Tower Pacific Plaza Tower FOREIGN Fort Bonifacio Global City Taguig Metro Manila Philippines	Philippines	Filipino	1963-3	Executive	93866540001
YOUNG, Christopher Huxley Unit 40d Pacific Plaza Tower FOREIGN Fort Bonifacio Global City Taguig Metro Manila Philippines	Oct 26, 2000	Dec 15, 2005	Director	Unit 40d Pacific Plaza Tower FOREIGN Fort Bonifacio Global City Taguig Metro Manila Philippines		British	1957-7	Accountant	73302950002
YU, Danny Yushusan Westgate Plaza Unit 2003 120 Hv Dela Costa St Salcedo Vill Makati City Philippines	Jul 16, 2004	Oct 31, 2010	Director	Westgate Plaza Unit 2003 120 Hv Dela Costa St Salcedo Vill Makati City Philippines	Philippines	Filipino	1961-10	Executive	99858950001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PLDT (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 26, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 26, 2016	Jan 26, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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