On Tower Uk 4 Limited

01460772

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 13/11/1979

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2025

Due 17/05/2026

On track

Industry

61900

Other telecommunications activities

82990

Other business support service activities

Officers

Rachael Whitaker

secretary · Since 10/11/2023

Camilla Yvonne Bengtsdotter Vautier

director · Since 25/02/2025

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Caio Vaz Monteiro

director · Since 30/06/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 30

Also on 17 other boards

Mr Stephen John Cray

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Persons with Significant Control

On Tower Uk Limited

75–100% shares

75–100% votes

Appoint directors

R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ

Reg: 03196207 · Companies House · Private Limited Company

Notified 26/05/2020

Former PSCs

Arqiva Muxco Limited

Ceased 01/07/2020

Charges0 outstanding

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/02/2013Registered 11/03/2013Satisfied 06/12/2021

charge

satisfied

CIBC WORLD MARKETS LIMITED

Created 22/06/2001Registered 12/07/2001Satisfied 03/04/2007

charge

satisfied

CIBC WORLD MARKETS PLC ("THE SECURED PARTY")

Created 02/02/2001Registered 22/02/2001Satisfied 31/10/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1997Registered 27/06/1997Satisfied 31/10/2001

charge

satisfied

MIDLAND BANK PLC

Created 30/08/1994Registered 19/09/1994Satisfied 22/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 12/10/1981Registered 15/10/1981Satisfied 22/07/1997