ON TOWER UK 3 LIMITED
Overview
| Company Name | ON TOWER UK 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02903056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ON TOWER UK 3 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ON TOWER UK 3 LIMITED located?
| Registered Office Address | R+, 4th Floor 2 Blagrave Street RG1 1AZ Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ON TOWER UK 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARQIVA NO 4 LIMITED | Sep 22, 2008 | Sep 22, 2008 |
| NATIONAL GRID WIRELESS NO 4 LIMITED | Oct 10, 2005 | Oct 10, 2005 |
| CROWN CASTLE COMMUNICATIONS LIMITED | Mar 23, 2000 | Mar 23, 2000 |
| MILLENNIUM COMMUNICATIONS LIMITED | Feb 28, 1994 | Feb 28, 1994 |
What are the latest accounts for ON TOWER UK 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ON TOWER UK 3 LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for ON TOWER UK 3 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Camilla Yvonne Bengtsdotter Vautier as a director on May 31, 2026 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||
legacy | 85 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Termination of appointment of Gianluca Landolina as a director on May 01, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Stephen John Cray as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Carolina Cuartero Pelegay as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Ralph Stonadge as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Caio Vaz Monteiro as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Caio Vaz Monteiro as a director on Jun 26, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
legacy | 63 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Camilla Yvonne Bengtsdott Vautier as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
legacy | 69 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Carolina Cuartero Pelegay as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||
Who are the officers of ON TOWER UK 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Rachael | Secretary | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | 315918840001 | |||||||
| CRAY, Stephen John | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | England | British | 276617810001 | |||||
| MONTEIRO, Caio Vaz | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | England | Brazilian | 337852190001 | |||||
| BARLOW, John | Secretary | 21 Valentia Road Blackley M9 6RN Manchester Lancashire | British | 32733950001 | ||||||
| DENNEHY, Angela Mary | Secretary | Holmwood Leamington Road WR12 7EB Broadway Worcestershire | British | 53952890001 | ||||||
| GILES, William Michael | Secretary | Fairfax Close SO22 4LP Winchester 10 Hampshire | British | 140157460001 | ||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718260001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| REESE, George Edward | Secretary | 54 Castle Hill CV8 1NB Kenilworth Warwickshire | Usa | 60913170003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABERY, Peter Graham | Director | 73 Blandford Street Marylebone W1U 8AD London | Australian | 80127410008 | ||||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 294355310001 | |||||
| ALLEN, James Anthony | Director | 1 Severn Drive Bramwell SK7 1EX Stockport Cheshire | British | 47287240002 | ||||||
| ALLEN, John | Director | Willow Trees Ladybrook Road Bramhall SK7 3LZ Stockport Cheshire | British | 53045670001 | ||||||
| ALVAREZ VILLAMARIN, Alfonso Juan | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Spain | Spanish | 305245290001 | |||||
| AZIBERT, Michel Louis | Director | 143 Boulevard Saint-Michel Paris 75005 France | France | French | 191812400001 | |||||
| BENNIE, Thomas Meikle | Director | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | 113251400001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||
| COMBES, Michel | Director | 5 Rue Olivier Noyer FOREIGN Paris 75014 France | French | 73481560001 | ||||||
| CRAWFORD, David William | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | England | British | 315434370001 | |||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 158615900003 | |||||
| CUARTERO PELEGAY, Carolina | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | United Kingdom | Spanish | 315957980001 | |||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||
| GILES, Robert Elliott | Director | Flat 1 Blackdown Hall Sandy Lane, Blackdown CV32 6RD Leamington Spa | American | 71814120002 | ||||||
| GREEN 111, Charles Campbell | Director | 54 Tite Street SW3 4JA London | American | 60166140002 | ||||||
| HUMPHREYS, Stuart Calvin | Director | Woodbine Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire | England | British | 109967370001 | |||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 258913680001 | |||||
| KAMAR, Fady | Director | 118 Rue De La Croix Nivert FOREIGN Paris 75015 France | Usa-American | 67895830001 | ||||||
| LANDOLINA, Gianluca | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Italy | Italian | 315946750001 | |||||
| MARSHALL, Steven Christopher | Director | Latimer Lodge Burtons Lane HP8 4BS Chalfont St Giles Buckinghamshire | England | British | 122373680001 | |||||
| MCHUTCHISON, Joshua | Director | Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England | United Kingdom | Australian | 124606690004 | |||||
| MILLER, Theodore B | Director | 11722 Wood Lane Houston Texas Usa | American | 52408360001 | ||||||
| MOSES, Philip David | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 161707270001 | |||||
| O'BRIEN, Patrick Gerard | Director | 51 Lonsdale Road Barnes SW13 9JR London | Australian | 109092250001 | ||||||
| PERUSAT, Marc Michel | Director | Flat 1 14 The Little Boltons SW10 9LP London | United Kingdom | French | 115589250001 |
Who are the persons with significant control of ON TOWER UK 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| On Tower Uk Limited | Apr 06, 2016 | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0