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Cellnex UK Limited

Cellnex UK Limited is an active company incorporated on 15 June 2004 with the registered office located in Reading, Berkshire. Cellnex UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05153745
Private limited company
Age
21 years
Incorporated 15 June 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
R+, 4th Floor
2 Blagrave Street
Reading
RG1 1AZ
United Kingdom
Same address for the past 4 years
Telephone
01483732100
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • Spanish • Lives in Spain • Born in Oct 1983
Director • UK Deputy Managing Director • Spanish • Lives in UK • Born in Jul 1979
Director • Brazilian • Lives in England • Born in May 1996
Director • Italian • Lives in Italy • Born in Sep 1967
Director • General Counsel • Spanish • Lives in Spain • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
On Tower UK 4 Limited
Carolina Cuartero Pelegay and Caio Vaz Monteiro are mutual people.
Active
On Tower UK 3 Limited
Carolina Cuartero Pelegay and Caio Vaz Monteiro are mutual people.
Active
On Tower UK 2 Limited
Carolina Cuartero Pelegay and Caio Vaz Monteiro are mutual people.
Active
On Tower UK Limited
Carolina Cuartero Pelegay and Caio Vaz Monteiro are mutual people.
Active
On Tower UK 1 Limited
Carolina Cuartero Pelegay and Caio Vaz Monteiro are mutual people.
Active
On Tower UK 5 Limited
Carolina Cuartero Pelegay and Caio Vaz Monteiro are mutual people.
Active
QS4 Holdings Limited
Carolina Cuartero Pelegay and Caio Vaz Monteiro are mutual people.
Active
Cellnex Connectivity Solutions Limited
Carolina Cuartero Pelegay and Caio Vaz Monteiro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£72K
Decreased by £7K (-9%)
Turnover
£582.11M
Increased by £52.35M (+10%)
Employees
294
Decreased by 54 (-16%)
Total Assets
£6.57B
Decreased by £300.14M (-4%)
Total Liabilities
-£3.26B
Decreased by £575.2M (-15%)
Net Assets
£3.3B
Increased by £275.07M (+9%)
Debt Ratio (%)
50%
Decreased by 6.21% (-11%)
Latest Activity
Carolina Cuartero Pelegay Resigned
22 Days Ago on 22 Oct 2025
Virginia Virgos Navarro Resigned
4 Months Ago on 30 Jun 2025
Mr Oscar Cabezuela Gonzalez Appointed
4 Months Ago on 26 Jun 2025
Mr Caio Vaz Monteiro Appointed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Group Accounts Submitted
5 Months Ago on 5 Jun 2025
Oscar Cabezuela Gonzalez Resigned
8 Months Ago on 24 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Cellnex Telecom S.A. (PSC) Details Changed
8 Years Ago on 9 Oct 2017
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Documents
Termination of appointment of Carolina Cuartero Pelegay as a director on 22 October 2025
Submitted on 28 Oct 2025
Second filing for the appointment of Mr Caio Vaz Monteiro as a director
Submitted on 15 Jul 2025
Second filing for the appointment of Mr Oscar Cabezuela Gonzalez as a director
Submitted on 15 Jul 2025
Termination of appointment of Virginia Virgos Navarro as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Caio Vaz Monteiro as a director on 26 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Oscar Cabezuela Gonzalez as a director on 26 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Termination of appointment of Oscar Cabezuela Gonzalez as a director on 24 February 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 2 Jan 2025
Repayment History
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