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Radiosite Limited

05232914

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 16/09/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

61200
Wireless telecommunications 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

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

Cellnex Telecom, S.A.

Ceased 18/10/2017

Charges0 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
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 13/05/2011Registered 26/05/2011Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 13/05/2011Registered 26/05/2011Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LTD

Created 21/04/2011Registered 21/04/2011Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2009Registered 13/08/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2009Registered 13/08/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITS BANKING CORPORATION EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE TRUSTE

Created 17/06/2009Registered 17/06/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, AS TRUSTEE FOR THE SECURED PARTIES

Created 21/05/2009Registered 22/05/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE CREDITOR)

Created 27/04/2009Registered 13/05/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 27/04/2009Registered 07/05/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 27/04/2009Registered 07/05/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 27/04/2009Registered 07/05/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 27/04/2009Registered 07/05/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, AS TRUSTEE FOR THE SECURED PARTIES

Created 27/03/2009Registered 27/03/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 27/03/2009Registered 27/03/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 10/02/2009Registered 11/02/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 10/02/2009Registered 11/02/2009Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 14/11/2008Registered 27/11/2008Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE TRUS

Created 06/08/2008Registered 13/08/2008Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 05/08/2008Registered 13/08/2008Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EIROPE LIMITED

Created 05/08/2008Registered 13/08/2008Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 05/08/2008Registered 13/08/2008Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES (THE TRUS

Created 06/08/2008Registered 13/08/2008Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 31/01/2008Registered 31/01/2008Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (TRUSTEE)

Created 23/10/2007Registered 24/10/2007Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 03/10/2007Registered 03/10/2007Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 01/10/2007Registered 02/10/2007Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE TRUSTEE)

Created 21/05/2007Registered 23/05/2007Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE TRUSTEE)

Created 17/04/2007Registered 26/04/2007Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE TRUSTEE)

Created 19/04/2007Registered 24/04/2007Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE TRUSTEE)

Created 08/02/2007Registered 16/02/2007Satisfied 15/02/2016
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS TRUSTEE FOR THE FINANCING PARTIES)

Created 31/03/2005Registered 13/04/2005Satisfied 15/02/2016
charge
satisfied

BABCOCK & BROWN LIMITED THE SECURITY TRUSTEE

Created 22/12/2004Registered 10/01/2005Satisfied 20/04/2005