On Tower Uk 1 Limited

03922958

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 10/02/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

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: 3196207 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

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

charge

satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 30/11/2008Registered 03/12/2008Satisfied 05/04/2013

charge

satisfied

CIBC WORLD MARKETS LIMITED

Created 22/06/2001Registered 12/07/2001Satisfied 02/05/2002

charge

satisfied

CIBC WORLD MARKETS PLC ("THE SECURED PARTY")

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

charge

satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 22/12/2000Registered 29/12/2000Satisfied 24/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2000Registered 20/10/2000Satisfied 24/03/2007