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Cellnex Uk Limited
05153745
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Ms Rachael Whitaker
secretary · Since 10/11/2023
Caio Vaz Monteiro
director · Since 30/06/2025
DIRECTOR
BRAZILIAN · ENGLAND · Age 30
Also on 17 other boards
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
Charge
satisfied
COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
Created 29/01/2016Registered 04/02/2016Satisfied 04/11/2016
charge
satisfied
BABCOCK & BROWN LIMITED THE SECURITY TRUSTEE
Created 22/12/2004Registered 10/01/2005Satisfied 20/04/2005
charge
satisfied
JARVIS PLC
Created 30/07/2004Registered 11/08/2004Satisfied 22/09/2011