ON TOWER UK 1 LIMITED
Overview
| Company Name | ON TOWER UK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03922958 |
| 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 1 LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ON TOWER UK 1 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 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARQIVA NO 2 LIMITED | Sep 22, 2008 | Sep 22, 2008 |
| NATIONAL GRID WIRELESS NO 2 LIMITED | Oct 10, 2005 | Oct 10, 2005 |
| GRIDCOM (UK) LIMITED | Oct 21, 2002 | Oct 21, 2002 |
| SST (UK) LIMITED | Apr 12, 2002 | Apr 12, 2002 |
| SPECTRASITE TRANSCO COMMUNICATIONS LIMITED | Jun 08, 2000 | Jun 08, 2000 |
| EVER 1267 LIMITED | Feb 10, 2000 | Feb 10, 2000 |
What are the latest accounts for ON TOWER UK 1 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 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for ON TOWER UK 1 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 | 30 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 05, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Carolina Cuartero Pelegay as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Stephen John Cray as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||
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 | 25 pages | AA | ||||||
legacy | 63 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Mar 05, 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 | 25 pages | AA | ||||||
legacy | 69 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Confirmation statement made on Mar 05, 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 1 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 | 315918510001 | |||||||
| 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 | |||||
| CURTIS, John Nicholas Buller | Secretary | 78 Elms Road Clapham SW4 9EW London | British | 94753650001 | ||||||
| DENNEHY, Angela Mary | Secretary | Holmwood Leamington Road WR12 7EB Broadway Worcestershire | British | 53952890001 | ||||||
| ELLISON, John Beaumont | Secretary | 25a High Street GU19 5AF Bagshot Surrey | British | 93434850001 | ||||||
| GILES, William Michael | Secretary | Fairfax Close SO22 4LP Winchester 10 Hampshire | British | 140157460001 | ||||||
| JACKMAN, Christopher Leslie | Secretary | Shorefield Way Milford On Sea SO41 0RX Lymington 2 Hampshire | British | 17388380002 | ||||||
| LADHA, Alnoor | Secretary | 59 Williamson Way WD3 8GL Rickmansworth Hertfordshire | British | 89311330001 | ||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718290001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| WONG, Thomas Chow Woei | Secretary | 22 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire | Malaysian | 75111230001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| 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 | |||||
| ALVAREZ VILLAMARIN, Alfonso Juan | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Spain | Spanish | 305285390001 | |||||
| ASTLE, Edward Morrison | Director | Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex | United Kingdom | British | 68674100002 | |||||
| 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 | |||||
| BRANDON, Stephen John | Director | Grove House 19 Grove Road HP9 1UR Beaconsfield Buckinghamshire | British | 84420580001 | ||||||
| CHAPMAN, Andrew Brian | Director | Brook House Brookside Lane NN11 3AU Badby Northamptonshire | British | 86443390001 | ||||||
| CLARK, Stephen Harl | Director | 1125 Holt Road Apex North Carolina 27502 Usa | United States | American | 65868180001 | |||||
| COPLEY, Stephen Gerald | Director | The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire | England | British | 99105730001 | |||||
| CRAWFORD, David William | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | England | British | 315434370001 | |||||
| CRESSWELL, John Harold | Director | Crawley Court SO21 2QA Winchester 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 | |||||
| CURTIS, John Nicholas Buller | Director | 78 Elms Road Clapham SW4 9EW London | England | British | 94753650001 | |||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||
| GELLMAN, Alexander Lasser | Director | 46 Villa Drive Ambler PA 19002 Pennsylvania Pa 19002 Usa | American | 71907470001 | ||||||
| HARRIS, Stephen Vincent | Director | Barn House North Street Rothersthorpe NN7 3JB Northampton Northamptonshire | United Kingdom | British | 109731100001 | |||||
| HAYNES, Lawrence John | Director | Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent | England | British | 148840520001 | |||||
| HOLLIDAY, Steven John | Director | 19 Claremont Road St Margarets TW1 2QX Twickenham Middlesex | British | 75367230003 | ||||||
| HUMPHREYS, Stuart Calvin | Director | Woodbine Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire | England | British | 109967370001 | |||||
| JACKMAN, Christopher Leslie | Director | Shorefield Way Milford On Sea SO41 0RX Lymington 2 Hampshire | United Kingdom | British | 17388380002 | |||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 258913680001 |
Who are the persons with significant control of ON TOWER UK 1 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 | ||||||||||
| |||||||||||||
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