CELLNEX UK CONSULTING LIMITED

Overview

Company Name	CELLNEX UK CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05153762
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELLNEX UK CONSULTING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CELLNEX UK CONSULTING 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 CELLNEX UK CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
SHERE CONSULTING LIMITED	Jul 27, 2004	Jul 27, 2004
CONTINENTAL SHELF 310 LIMITED	Jun 15, 2004	Jun 15, 2004

What are the latest accounts for CELLNEX UK CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CELLNEX UK CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for CELLNEX UK CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2025

Appointment of Mr Stephen John Cray as a director on Oct 16, 2025

2 pages

AP01

Oct 28, 2025

Termination of appointment of Carolina Cuartero Pelegay as a director on Oct 22, 2025

1 pages

TM01

Oct 28, 2025

Termination of appointment of Paul Ralph Stonadge as a director on Oct 16, 2025

1 pages

TM01

Jul 15, 2025

Second filing for the appointment of Mr Caio Vaz Monteiro as a director

3 pages

RP04AP01

Jul 10, 2025

Appointment of Mr Caio Vaz Monteiro as a director on Jun 26, 2025

3 pages

AP01

Annotations
Date	Annotation
Jul 15, 2025	Clarification A second filed AP01 was registered on 15/07/2025.

Jun 27, 2025

Confirmation statement made on Jun 15, 2025 with no updates

3 pages

CS01

Jun 25, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

18 pages

Jun 04, 2025

legacy

63 pages

PARENT_ACC

Jun 04, 2025

legacy

2 pages

GUARANTEE2

Jun 04, 2025

legacy

1 pages

AGREEMENT2

Mar 10, 2025

Appointment of Camilla Yvonne Bengtsdott Vautier as a director on Feb 25, 2025

2 pages

AP01

Jul 14, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

18 pages

Jul 14, 2024

legacy

69 pages

PARENT_ACC

Jul 14, 2024

legacy

1 pages

AGREEMENT2

Jul 14, 2024

legacy

2 pages

GUARANTEE2

Jun 28, 2024

Confirmation statement made on Jun 15, 2024 with no updates

3 pages

CS01

Feb 12, 2024

Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on Jan 31, 2024

1 pages

TM01

Nov 28, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The appointment in office of a sole director for the period is approved and all decisions made and actions taken by the sole director of the company during such period are ratified as if article 19.1 did not apply. 20/11/2023	RES13

Nov 20, 2023

Second filing for the appointment of Carolina Cuartero Pelegay as a director

3 pages

RP04AP01

Nov 14, 2023

Appointment of Paul Stonadge as a director on Nov 14, 2023

2 pages

AP01

Nov 14, 2023

Appointment of Gianluca Landolina as a director on Nov 14, 2023

2 pages

AP01

Nov 14, 2023

Appointment of Carolina Cuartero Pelegay as a director on Nov 14, 2023

3 pages

AP01

Annotations
Date	Annotation
Nov 20, 2023	Clarification A SECOND FILED AP01 WAS REGISTERED ON 20/11/2023.

Nov 14, 2023

Appointment of Ms Rachael Whitaker as a secretary on Nov 10, 2023

2 pages

AP03

Nov 07, 2023

Termination of appointment of Alexandre Mestre Molins as a director on Oct 31, 2023

1 pages

TM01

Oct 21, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

20 pages

View All Filings

Who are the officers of CELLNEX UK CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITAKER, Rachael 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Nov 10, 2023		Secretary	2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom				315917630001
CRAY, Stephen John 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Oct 16, 2025		Director	2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	England	British	1969-2	276617810001
LANDOLINA, Gianluca 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Nov 14, 2023		Director	2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Italy	Italian	1970-3	315932570001
MONTEIRO, Caio Vaz 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Jun 30, 2025		Director	2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	England	Brazilian	1996-5	337852190001
VAUTIER, Camilla Yvonne Bengtsdotter 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Feb 25, 2025		Director	2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	United Kingdom	Swedish	1969-12	322602440001
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Jul 30, 2004	Sep 07, 2005	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British		16641880002
INNES, Paul Albert Drive GU21 5RP Woking Unit 2, River Court Surrey	Jul 23, 2009	Apr 05, 2012	Secretary	Albert Drive GU21 5RP Woking Unit 2, River Court Surrey		British		146088250001
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Sep 07, 2005	Jul 23, 2009	Secretary	Gowers Old Avenue KT13 0PS Weybridge Surrey		British		103229440001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jun 15, 2004	Jul 30, 2004	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
ALVAREZ VILLAMARIN, Alfonso Juan 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Sep 27, 2019	Jan 31, 2024	Director	2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Spain	Spanish	1973-6	263042510001
COLBOURNE, Edward Jack c/o Cellnex Uk Limited Old Broad Street EC2M 1RX London Broadstreet House 55 United Kingdom	Apr 05, 2012	Oct 11, 2016	Director	c/o Cellnex Uk Limited Old Broad Street EC2M 1RX London Broadstreet House 55 United Kingdom	England	British	1966-2	69529280003
COLBOURNE, Edward Jack Flanchford Road W12 9ND London 4	Aug 04, 2004	Jul 23, 2009	Director	Flanchford Road W12 9ND London 4	England	British	1966-2	69529280003
COLLINS, Peter Charles 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Jul 25, 2017	Feb 28, 2022	Director	2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	England	British	1956-1	236059810001
CRAWFORD, David William 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Oct 26, 2020	Jan 31, 2023	Director	2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	England	British	1970-3	315434370001
CUARTERO PELEGAY, Carolina 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Nov 14, 2023	Oct 22, 2025	Director	2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	United Kingdom	Spanish	1979-7	315957980001
EHRKE, Christopher Charles c/o Cellnex Uk Limited Old Broad Street EC2M 1RX London Broadstreet House 55 United Kingdom	Mar 30, 2012	Oct 11, 2016	Director	c/o Cellnex Uk Limited Old Broad Street EC2M 1RX London Broadstreet House 55 United Kingdom	England	British	1973-4	167419400001
ELLIMAN, Andrew John Charles Staple Down Staple Lane GU5 9TE Shere Surrey	Jul 30, 2004	Jul 25, 2017	Director	Staple Down Staple Lane GU5 9TE Shere Surrey	England	British	1964-3	45094410002
GATEHOUSE, Mary Annabel Albert Drive GU21 5RP Woking 2 River Court United Kingdom	Oct 18, 2016	Sep 27, 2019	Director	Albert Drive GU21 5RP Woking 2 River Court United Kingdom	United Kingdom	British	1973-12	133307340002
GRAY, Stuart David c/o Cellnex Uk Limited Old Broad Street EC2M 1RX London Broadstreet House 55 United Kingdom	Apr 05, 2012	Oct 11, 2016	Director	c/o Cellnex Uk Limited Old Broad Street EC2M 1RX London Broadstreet House 55 United Kingdom	United Kingdom	British	1973-6	142845940004
HUMPHREY, David Alexander Brook Lodge Brook Lane PO7 4TF Hambledon Hampshire	Jul 30, 2004	Jul 23, 2009	Director	Brook Lodge Brook Lane PO7 4TF Hambledon Hampshire		British	1957-9	83197480003
INNES, Paul Albert Drive GU21 5RP Woking 2 River Court United Kingdom	Jul 30, 2004	Oct 10, 2017	Director	Albert Drive GU21 5RP Woking 2 River Court United Kingdom	United Kingdom	British	1957-3	99056800002
MOLINS, Alexandre Mestre 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Oct 18, 2016	Oct 31, 2023	Director	2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Spain	Spanish	1964-9	217487790001
STONADGE, Paul Ralph 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Nov 14, 2023	Oct 16, 2025	Director	2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	United Kingdom	British	1967-4	315932370001
WOODWARD, Alexander James 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Oct 18, 2016	May 11, 2022	Director	2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom	Spain	British	1963-11	217507460001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jun 15, 2004	Jul 30, 2004	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELLNEX UK CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cellnex Uk Midco Limited

Oct 18, 2017

2 Blagrave Street

RG1 1AZ Reading

R+, 4th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	06548829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Shere Group Limited

Apr 06, 2016

Broad Street House

Old Broad Street

EC2M 1RX London

Cellnex Uk Limited

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05153745

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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