ON TOWER UK 5 LIMITED
Overview
| Company Name | ON TOWER UK 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03956595 |
| 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 5 LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ON TOWER UK 5 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 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED | Jan 27, 2014 | Jan 27, 2014 |
| LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED | Nov 27, 2000 | Nov 27, 2000 |
| TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED | Apr 10, 2000 | Apr 10, 2000 |
| HACKREMCO (NO.1636) LIMITED | Mar 27, 2000 | Mar 27, 2000 |
What are the latest accounts for ON TOWER UK 5 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 5 LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for ON TOWER UK 5 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Camilla Yvonne Bengtsdotter Vautier as a director on May 31, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Gianluca Landolina as a director on May 01, 2026 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Apr 03, 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 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Camilla Yvonne Bengtsdott Vautier as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Apr 03, 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 | ||||||
Appointment of Paul Stonadge as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||
Appointment of Gianluca Landolina as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||
Appointment of Rachael Whitaker as a secretary on Nov 10, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of on Tower Uk Limited as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 66 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of ON TOWER UK 5 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 | 315919010001 | |||||||
| 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 | |||||
| BAKER, Helen Alice | Secretary | 28 Silverstone Close RH1 2HQ Redhill Surrey | British | 108742050002 | ||||||
| DENNEHY, Angela Mary | Secretary | Holmwood Leamington Road WR12 7EB Broadway Worcestershire | British | 53952890001 | ||||||
| DURRANT, Andrew Peter | Secretary | 340 Sidegate Lane IP4 3DW Ipswich Suffolk | British | 85381310004 | ||||||
| EDWARDS, Mark | Secretary | Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire | British | 32584850003 | ||||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 140157460001 | ||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718060001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| POOLE, Andrew Philip | Secretary | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||
| SOMERS, Patrick Henry | Secretary | The Croft House Haselor B49 6LU Alcester Warwickshire | British | 52210420002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 294355310001 | |||||
| AINGER, Stephen David | Director | Downshire Hill Hampstead NW3 1NR London 8 | England | British | 131477050001 | |||||
| ALVAREZ VILLAMARIN, Alfonso Juan | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Spain | Spanish | 305245480001 | |||||
| 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 | |||||
| CARTER, David Simon | Director | Orchard Bank Duck Lane Welford On Avon CV37 8QD Stratford Upon Avon Warwickshire | British | 49901870001 | ||||||
| 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 | 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 | |||||
| DANTZIC, Roy Matthew | Director | 65 Springfield Road St Johns Wood NW8 0QJ London | British | 52294450003 | ||||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||
| DURRANT, Andrew Peter | Director | 25 Grimwade Close Brantham CO11 1QY Manningtree Essex | British | 85381310003 | ||||||
| EVES, Richard Anthony | Director | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 258913680001 | |||||
| KAY, Alison Barbara | Director | The Old Forge Church Lane, Bearley CV37 0SL Stratford | England | British | 68410370002 | |||||
| LANDOLINA, Gianluca | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Italy | Italian | 315946890001 | |||||
| LEEDHAM, Ian Paul | Director | 32 Longdon Road Knowle B93 9HJ Solihull | United Kingdom | British | 120253720001 | |||||
| MCHUTCHISON, Joshua | Director | Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England | United Kingdom | Australian | 124606690004 | |||||
| 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 |
Who are the persons with significant control of ON TOWER UK 5 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