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On Tower Uk 3 Limited

02903056

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ
Incorporated 28/02/1994

Previously known as

Arqiva No 4 Limited · until 16/07/2020
National Grid Wireless No 4 Limited · until 22/09/2008
Crown Castle Communications Limited · until 10/10/2005
Millennium Communications Limited · until 23/03/2000

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

96090
Other personal 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

Mr Nuno Miguel Pereira D De Figueiredo Carvalhosa

director · Since 31/07/2026

PORTUGUESE · ENGLAND · Age 54

Mr Dinis Miguel Carvalho Modesto

director · Since 04/08/2026

PORTUGUESE · PORTUGAL · Age 43

Rachael Whitaker

secretary · Since 10/11/2023

Caio Vaz Monteiro

director · Since 30/06/2025

Brazilian · England · Age 30

Stephen John Cray

director · Since 16/10/2025

British · England · Age 57

Nuno Miguel Pereira D De Figueiredo Carvalhosa

director · Since 31/07/2026

Portuguese · England · Age 54

Dinis Miguel Carvalho Modesto

director · Since 04/08/2026

Portuguese · Portugal · Age 43

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/02/1994

John Barlow

secretary · Resigned 08/10/1998

John Allen

director · Resigned 08/10/1998

James Anthony Allen

director · Resigned 08/10/1998

George Edward Reese

secretary · Resigned 20/07/1999

George Edward Reese

director · Resigned 01/12/1999

Michel Combes

director · Resigned 20/12/1999

Michel Louis Azibert

director · Resigned 18/05/2000

Fady Kamar

director · Resigned 18/05/2000

Theodore B Miller

director · Resigned 13/09/2001

Charles Campbell Green 111

director · Resigned 13/09/2001

Alan Rees

director · Resigned 31/12/2001

Robert Elliott Giles

director · Resigned 14/01/2002

Peter Graham Abery

director · Resigned 30/11/2005

Andrew Sloey

director · Resigned 03/01/2006

Steven Christopher Marshall

director · Resigned 03/04/2007

Stuart Calvin Humphreys

director · Resigned 03/04/2007

Angela Mary Dennehy

secretary · Resigned 03/09/2008

Patrick Gerard O'Brien

director · Resigned 03/09/2008

Marc Michel Perusat

director · Resigned 03/09/2008

Thomas Kerry O'Connor

secretary · Resigned 31/07/2009

Michael John Pitt

director · Resigned 05/08/2009

John Joseph Ward

director · Resigned 15/12/2010

Thomas Meikle Bennie

director · Resigned 28/01/2011

Joshua Mchutchison

director · Resigned 15/07/2011

John Harold Cresswell

director · Resigned 01/08/2015

Philip David Moses

director · Resigned 01/06/2016

Liliana Solomon

director · Resigned 11/01/2017

William Michael Giles

secretary · Resigned 01/01/2018

Paul Graham Stratton

director · Resigned 25/03/2019

Elizabeth Jane Aikman

director · Resigned 15/05/2019

Simon Piers Beresford-Wylie

director · Resigned 20/04/2020

Jeremy Mavor

secretary · Resigned 08/07/2020

Timothy John Alexander Jones

director · Resigned 08/07/2020

Paul Michael Donovan

director · Resigned 08/07/2020

David William Crawford

director · Resigned 31/01/2023

On Tower Uk Limited

corporate director · Resigned 14/11/2023

Alfonso Juan Alvarez Villamarin

director · Resigned 31/01/2024

Paul Ralph Stonadge

director · Resigned 16/10/2025

Carolina Cuartero Pelegay

director · Resigned 22/10/2025

Gianluca Landolina

director · Resigned 01/05/2026

Camilla Yvonne Bengtsdotter Vautier

director · Resigned 31/05/2026

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: 3196207 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedWHITAKER, Rachael
2026-08-22
officer appointedCARVALHO MODESTO, Dinis Miguel
2026-08-22
officer appointedCRAY, Stephen John
2026-08-22
officer appointedMONTEIRO, Caio Vaz
2026-08-22
officer appointedPEREIRA D DE FIGUEIREDO CARVALHOSA, Nuno Miguel
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1R+, 4th Floor
2026-08-22

R+, 4TH FLOOR

post townReading
2026-08-22

READING

CompanyRankvs 40221+ SIC 96090 peers
55

Financial strength99th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£2.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House