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Cellnex UK In-Building Solutions Limited

Cellnex UK In-Building Solutions Limited is an active company incorporated on 27 December 2017 with the registered office located in Reading, Berkshire. Cellnex UK In-Building Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11124417
Private limited company
Age
7 years
Incorporated 27 December 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 December 2024 (11 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
R+ 4th Floor
2 Blagrave Street
Reading
RG1 1AZ
England
Address changed on 9 Jan 2023 (2 years 11 months ago)
Previous address was
Telephone
020 45268553
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in England • Born in May 1996
Director • UK Managing Director • Italian • Lives in Italy • Born in Mar 1970
Director • British • Lives in England • Born in Feb 1969
Director • Swedish • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
On Tower UK 4 Limited
Camilla Yvonne Bengtsdott Vautier, Stephen John Cray, and 1 more are mutual people.
Active
On Tower UK 3 Limited
Camilla Yvonne Bengtsdott Vautier, Stephen John Cray, and 1 more are mutual people.
Active
On Tower UK 2 Limited
Camilla Yvonne Bengtsdott Vautier, Stephen John Cray, and 1 more are mutual people.
Active
On Tower UK Limited
Camilla Yvonne Bengtsdott Vautier, Stephen John Cray, and 1 more are mutual people.
Active
On Tower UK 1 Limited
Camilla Yvonne Bengtsdott Vautier, Stephen John Cray, and 1 more are mutual people.
Active
On Tower UK 5 Limited
Caio Vaz Monteiro, Camilla Yvonne Bengtsdott Vautier, and 1 more are mutual people.
Active
QS4 Holdings Limited
Caio Vaz Monteiro, Camilla Yvonne Bengtsdott Vautier, and 1 more are mutual people.
Active
Cellnex Connectivity Solutions Limited
Caio Vaz Monteiro, Camilla Yvonne Bengtsdott Vautier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.8M
Increased by £1.8M (%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£3.7M
Increased by £689.72K (+23%)
Total Liabilities
-£5.94M
Increased by £1.64M (+38%)
Net Assets
-£2.24M
Decreased by £952.27K (+74%)
Debt Ratio (%)
161%
Increased by 17.74% (+12%)
Latest Activity
Carolina Cuartero Pelegay Resigned
1 Month Ago on 22 Oct 2025
Mr Stephen John Cray Appointed
1 Month Ago on 16 Oct 2025
Paul Ralph Stonadge Resigned
1 Month Ago on 16 Oct 2025
Mr Caio Vaz Monteiro Appointed
5 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 5 Jun 2025
Camilla Yvonne Bengtsdott Vautier Appointed
9 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 1 Aug 2024
Alfonso Juan Alvarez Villamarin Resigned
1 Year 10 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Jan 2024
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Documents
Appointment of Mr Stephen John Cray as a director on 16 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Paul Ralph Stonadge as a director on 16 October 2025
Submitted on 28 Oct 2025
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
Appointment of Mr Caio Vaz Monteiro as a director on 26 June 2025
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Jun 2025
Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 25 February 2025
Submitted on 10 Mar 2025
Repayment History
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