Radiosite Limited
05232914
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
secretary · Since 10/11/2023
director · Since 25/02/2025
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 56
Also on 16 other boards
director · Since 30/06/2025
DIRECTOR
BRAZILIAN · ENGLAND · Age 30
Also on 17 other boards
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
secretary · Since 10/11/2023
Former
corporate nominee director · Resigned 26/11/2004
corporate nominee secretary · Resigned 26/11/2004
secretary · Resigned 07/09/2005
director · Resigned 15/07/2008
director · Resigned 15/07/2008
secretary · Resigned 17/07/2009
director · Resigned 17/07/2009
director · Resigned 30/10/2009
director · Resigned 19/05/2010
director · Resigned 10/02/2011
director · Resigned 31/05/2011
director · Resigned 11/10/2016
director · Resigned 11/10/2016
director · Resigned 11/10/2016
director · Resigned 25/07/2017
director · Resigned 10/10/2017
director · Resigned 27/09/2019
director · Resigned 28/02/2022
director · Resigned 11/05/2022
director · Resigned 31/01/2023
director · Resigned 31/10/2023
director · Resigned 31/01/2024
director · Resigned 16/10/2025
director · Resigned 22/10/2025
director · Resigned 01/05/2026
director · Resigned 31/05/2026
Persons with Significant Control
Cellnex Uk Midco Limited
R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ
Reg: 06548829 · Uk Companies House · Private Limited Company
Notified 18/10/2017
Former PSCs
Cellnex Telecom, S.A.
Ceased 18/10/2017
Change History
Active
Private Limited Company
R+, 4TH FLOOR
READING