Cellnex Uk Limited

05153745

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 15/06/2004

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Rachael Whitaker

secretary · Since 10/11/2023

Simone Battiferri

director · Since 14/11/2023

COO

ITALIAN · ITALY · Age 59

Oscar Cabezuela Gonzalez

director · Since 30/06/2025

DIRECTOR

SPANISH · SPAIN · Age 42

Caio Vaz Monteiro

director · Since 30/06/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 30

Also on 17 other boards

Mr Stephen John Cray

director · Since 02/06/2026

BRITISH · ENGLAND · Age 57

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

Persons with Significant Control

Cellnex Telecom S.A.

75–100% shares

75–100% votes

11-13, Juan Esplandiu, 28007 Madrid

Reg: A64907306 · Mercantile Registry Of Barcelona, Spain · Public Company

Notified 11/10/2016

Charges1 outstanding

Charge

outstanding

CAIXABANK, S.A. UK BRANCH, 8 FLOOR 63 ST MARY AXE, LONDON, EC3A 8AA AS SECURITY AGENT (AS TRUST

Created 27/09/2022Registered 29/09/2022