CELLNEX UK LIMITED - READING


Company Profile Company Filings

Overview

CELLNEX UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CELLNEX UK LIMITED was incorporated 19 years ago on 15/06/2004 and has the registered number: 05153745. The accounts status is GROUP and accounts are next due on 30/09/2024.

CELLNEX UK LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

R+, 4TH FLOOR
READING
RG1 1AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHERE GROUP LIMITED (until 14/05/2018)
CONTINENTAL SHELF 306 LIMITED (until 27/07/2004)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINA CUARTERO PELEGAY Jul 1979 Spanish Director 2023-11-14 CURRENT
GIANLUCA LANDOLINA Mar 1970 Italian Director 2023-11-14 CURRENT
MS RACHAEL WHITAKER Secretary 2023-11-10 CURRENT
SIMONE BATTIFERRI Sep 1967 Italian Director 2023-11-14 CURRENT
VIRGINIA VIRGOS NAVARRO Mar 1982 Spanish Director 2023-11-14 CURRENT
MR PAUL INNES Mar 1957 British Director 2004-07-27 UNTIL 2008-07-15 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2004-06-15 UNTIL 2004-07-27 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-15 UNTIL 2004-07-30 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-10-03 UNTIL 2009-07-17 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 2004-07-30 UNTIL 2005-10-03 RESIGNED
MISS MARY ANNABEL GATEHOUSE Dec 1973 British Director 2016-10-11 UNTIL 2019-09-27 RESIGNED
MR ALEXANDER JAMES WOODWARD Nov 1963 British Director 2016-10-11 UNTIL 2022-05-11 RESIGNED
MARY MARGARET SPELMAN Apr 1964 Irish Director 2008-07-21 UNTIL 2009-07-17 RESIGNED
WILLIAM SIDNEY SAVAGE May 1974 British Director 2009-10-21 UNTIL 2011-05-31 RESIGNED
MR JOHN JAMES O'BRIEN Jul 1952 British Director 2005-04-21 UNTIL 2008-07-15 RESIGNED
ALEXANDRE MESTRE MOLINS Sep 1964 Spanish Director 2016-10-11 UNTIL 2023-10-31 RESIGNED
PATRICK MICHAEL KILKENNY Jun 1969 Irish Director 2010-03-04 UNTIL 2011-02-10 RESIGNED
MR PAUL INNES Mar 1957 British Director 2012-05-01 UNTIL 2017-10-10 RESIGNED
DAVID ALEXANDER HUMPHREY Sep 1957 British Director 2004-07-30 UNTIL 2009-10-30 RESIGNED
MR PETER MICHAEL HINCHLIFFE Feb 1959 British Director 2005-04-21 UNTIL 2008-07-15 RESIGNED
MR STUART DAVID GRAY Jun 1973 British Director 2011-02-10 UNTIL 2016-10-11 RESIGNED
MR ANDREW JOHN CHARLES ELLIMAN Mar 1964 British Director 2012-05-01 UNTIL 2017-07-25 RESIGNED
MR ANDREW JOHN CHARLES ELLIMAN Mar 1964 British Director 2004-07-27 UNTIL 2008-07-15 RESIGNED
MR CHRISTOPHER CHARLES EHRKE Apr 1973 British Director 2012-03-09 UNTIL 2016-10-11 RESIGNED
MR GIANMARCO ERNESTO MARIA CREMONESI Feb 1960 Italian Director 2009-12-15 UNTIL 2010-03-04 RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2020-10-26 UNTIL 2023-01-31 RESIGNED
PETER CHARLES COLLINS Jan 1956 British Director 2017-07-25 UNTIL 2022-02-28 RESIGNED
MR EDWARD JACK COLBOURNE Feb 1966 British Director 2004-08-04 UNTIL 2016-10-11 RESIGNED
MR ALFONSO JUAN ALVAREZ VILLAMARIN Jun 1973 Spanish Director 2019-09-27 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellnex Telecom S.A. 2016-10-11 Barcelona   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ON TOWER UK LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RAILSITE TELECOM SERVICES LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
RAILSITE LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
QS4 HOLDINGS LIMITED READING UNITED KINGDOM Active DORMANT 61200 - Wireless telecommunications activities
CELLNEX CONNECTIVITY SOLUTIONS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BOOTLE DERBY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CELLNEX UK CONSULTING LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RADIOSITE LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
RADIOSITE HOLDINGS LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
WATERSITE LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
RAILSITE HOLDINGS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CELLNEX UK MIDCO LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAILSITE TELECOM LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
RAILSITE TELECOM INTERNATIONAL LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 61900 - Other telecommunications activities
LONDON CONNECTIVITY PARTNERSHIP LIMITED READING UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
ARCUS INFRASTRUCTURE PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
ARCUS ISH LLP LONDON ENGLAND Active FULL None Supplied
PROJECT DBW LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIVA GYM GROUP LIMITED READING ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BRIDGES VENTURES IBERIA LIMITED READING UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
MORSE MICRO LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 26110 - Manufacture of electronic components
XXIMO UK LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
FRV SERVICES ENERGY UK LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
EXTRA ASSISTANCE LTD READING ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
NTM CAPITAL LLP READING UNITED KINGDOM Active SMALL None Supplied
NTM ROI SEED CAPITAL (GP) LLP READING ENGLAND Active FULL None Supplied
NTM ROI SEED CAPITAL CARRY (GP) LLP READING ENGLAND Active FULL None Supplied
LANIER, LONGSTAFF, HEDAR & ROBERTS LLP READING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied