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Cellnex Uk Consulting Limited
05153762
active
Private Limited Company
england wales
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
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/06/2025
Due 29/06/2026
On track
Industry
70100
Activities of head officesOfficers
Ms 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
Cellnex Uk Midco Limited
75–100% shares
75–100% votes
R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ
Reg: 06548829 · Uk Companies House · Private Limited Company
Notified 18/10/2017
Former PSCs
Shere Group Limited
Ceased 18/10/2017
Charges1 outstanding
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
outstanding
PACE TRUSTEES LIMITED
Created 11/04/2012Registered 21/04/2012