Introduction
Watch Company
D
D9 WIRELESS OPCO 2 LIMITED
D9 WIRELESS OPCO 2 LIMITED is an active company incorporated on 4 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. D9 WIRELESS OPCO 2 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14084155
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
The Scalpel, 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
1 King William Street London EC4N 7AF United Kingdom
From: 4 May 2022To: 12 August 2024
23 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
9
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
HANWAY ADVISORY LIMITED
Active18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 04 May 2022
HANWAY ADVISORY LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
04 May 2022
Active
O'HALLORAN, James Anthony
Active52 Lime Street, LondonEC3M 7AF
Born November 1975
Director
Appointed 11 Dec 2024
O'HALLORAN, James Anthony
52 Lime Street, LondonEC3M 7AF
Born November 1975
Director
11 Dec 2024
Active
OSBORNE, Michael Peter Francis
Active52 Lime Street, LondonEC3M 7AF
Born October 1980
Director
Appointed 17 Mar 2025
OSBORNE, Michael Peter Francis
52 Lime Street, LondonEC3M 7AF
Born October 1980
Director
17 Mar 2025
Active
TINER, Mark Andrew James
Active52 Lime Street, LondonEC3M 7AF
Born September 1981
Director
Appointed 02 Apr 2025
TINER, Mark Andrew James
52 Lime Street, LondonEC3M 7AF
Born September 1981
Director
02 Apr 2025
Active
FAULKNER, Anthony Robert
Resigned52 Lime Street, LondonEC3M 7AF
Born December 1973
Director
Appointed 11 Dec 2024
Resigned 16 Nov 2025
FAULKNER, Anthony Robert
52 Lime Street, LondonEC3M 7AF
Born December 1973
Director
11 Dec 2024
Resigned 16 Nov 2025
Resigned
GUNN-BROWN, Isobel
Resigned52 Lime Street, LondonEC3M 7AF
Born January 1967
Director
Appointed 22 Aug 2022
Resigned 11 Dec 2024
GUNN-BROWN, Isobel
52 Lime Street, LondonEC3M 7AF
Born January 1967
Director
22 Aug 2022
Resigned 11 Dec 2024
Resigned
HUBBLE, Justin Legarth
Resigned52 Lime Street, LondonEC3M 7AF
Born January 1971
Director
Appointed 21 Nov 2022
Resigned 11 Dec 2024
HUBBLE, Justin Legarth
52 Lime Street, LondonEC3M 7AF
Born January 1971
Director
21 Nov 2022
Resigned 11 Dec 2024
Resigned
JAGUIN, Arnaud
ResignedKing William Street, LondonEC4N 7AF
Born June 1982
Director
Appointed 04 May 2022
Resigned 22 Aug 2022
JAGUIN, Arnaud
King William Street, LondonEC4N 7AF
Born June 1982
Director
04 May 2022
Resigned 22 Aug 2022
Resigned
KARIHALOO, Andre
ResignedKing William Street, LondonEC4N 7AF
Born May 1978
Director
Appointed 22 Aug 2022
Resigned 21 Nov 2022
KARIHALOO, Andre
King William Street, LondonEC4N 7AF
Born May 1978
Director
22 Aug 2022
Resigned 21 Nov 2022
Resigned
KARIHALOO, Andre
ResignedKing William Street, LondonEC4N 7AF
Born May 1978
Director
Appointed 04 May 2022
Resigned 22 Aug 2022
KARIHALOO, Andre
King William Street, LondonEC4N 7AF
Born May 1978
Director
04 May 2022
Resigned 22 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
D9 Wireless Midco 1 Limited
ActiveKing William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2022
D9 Wireless Midco 1 Limited
King William Street, LondonEC4N 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2022
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
3 October 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2022