ON TOWER UK LIMITED
Overview
| Company Name | ON TOWER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03196207 |
| 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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ON TOWER UK 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARQIVA SERVICES LIMITED | Sep 22, 2008 | Sep 22, 2008 |
| NATIONAL GRID WIRELESS LIMITED | Oct 10, 2005 | Oct 10, 2005 |
| CROWN CASTLE UK LIMITED | Sep 10, 1999 | Sep 10, 1999 |
| CASTLE TRANSMISSION INTERNATIONAL LTD. | Mar 21, 1997 | Mar 21, 1997 |
| CASTLE TRANSMISSION SERVICES LIMITED | Feb 24, 1997 | Feb 24, 1997 |
| HSCO LIMITED | Dec 18, 1996 | Dec 18, 1996 |
| HACKREMCO (NO.1129) LIMITED | May 09, 1996 | May 09, 1996 |
What are the latest accounts for ON TOWER UK 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 LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2027 |
|---|---|
| Next Confirmation Statement Due | May 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2026 |
| Overdue | No |
What are the latest filings for ON TOWER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Camilla Yvonne Bengtsdotter Vautier as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 47 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | 38 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Camilla Yvonne Bengtsdott Vautier as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Partial exemption accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of ON TOWER UK 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 | 315918320001 | |||||||
| 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 | |||||
| DENNEHY, Angela Mary | Secretary | Holmwood Leamington Road WR12 7EB Broadway Worcestershire | British | 53952890001 | ||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 140157460001 | ||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718110001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| REESE, George Edward | Secretary | 34 Castle Hill CV8 1NB Kenilworth Warwickshire | American | 60913170001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ABERY, Peter Graham | Director | 73 Blandford Street Marylebone W1U 8AD London | Australian | 80127410008 | ||||||
| ADAMS, Peter Charles | Director | 40 Portman Square W1H 6LT London 2nd Floor England England | England | Canadian | 212435670002 | |||||
| ADAMS, Peter Charles | Director | 40 Portman Square W1H 6LT London 2nd Floor England England | England | Canadian | 212435670001 | |||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 294355310001 | |||||
| ALVAREZ VILLAMARIN, Alfonso Juan | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Spain | Spanish | 263042510001 | |||||
| ANSELL, Clive Roderic | Director | The Met Building 22 Percy Street W1T 2BU London 8th Floor England England | England | British | 297900880001 | |||||
| AZIBERT, Michel Louis | Director | 143 Boulevard Saint-Michel Paris 75005 France | France | French | 191812400001 | |||||
| BAKER BATES, Rodney Pennington | Director | The Ancient House Church Street IP17 2HL Peasenhall Suffolk | United Kingdom | British | 80290720002 | |||||
| BARCLAY, Graeme Rodger Crawford | Director | 4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071 | Australia | Australian | 184486620001 | |||||
| BECKLEY, Edward Thomas | Director | Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1 | United Kingdom | British | 120338480003 | |||||
| BEETON, Jeremy John, Dr | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 179131970001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||
| BEVANS, Graeme Francis | Director | 246 Floyd Avenue Toronto Ontario M4j 2j3 | Canada | Australian | 152768340001 | |||||
| BRAITHWAITE, Mark William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 110098960001 | |||||
| BUCKLING, Michael Andrew | Director | Belmont Road Mosman 14 Nsw 2088 Australia | British | 60224030003 | ||||||
| CARRIER, Alain | Director | Oxford Gardens W10 5UW London 84 United Kingdom | United Kingdom | British | 151299260001 | |||||
| CHINTAMANENI, Deepu | Director | Gresham Street 3rd Floor EC2V 7BB London 60 United Kingdom | United Kingdom | Indian | 192246670001 | |||||
| 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 Uk | United Kingdom | British | 158615900003 | |||||
| CUARTERO PELEGAY, Carolina | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | United Kingdom | Spanish | 315957980001 | |||||
| DANGEARD, Franck Emmanuel | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | French | 251063920001 | |||||
| DARCEY, Michael William | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 216691560001 | |||||
| DAVIES, Scott William | Director | Cross Street Mosman Sydney 7 New South Wales 2088 Australia | Australian | 129178690001 | ||||||
| DAVIS, Sally Margaret | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 116014980001 | |||||
| DOLLMAN, Paul Bernard | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | Scotland | British | 182741800001 |
Who are the persons with significant control of ON TOWER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cellnex Uk Limited | Jul 08, 2020 | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Arqiva Holdings Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | Yes | ||||||||||
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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