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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 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Cellnex UK In-Building Solutions Limited
Contact
Address
R+ 4th Floor
2 Blagrave Street
Reading
RG1 1AZ
England
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
020 45268553
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Ralph Stonadge
Director • Commercial Director • British • Lives in UK • Born in Apr 1967
Camilla Yvonne Bengtsdott Vautier
Director • Swedish • Lives in UK • Born in Dec 1969
Carolina Cuartero Pelegay
Director • UK Deputy Managing Director • Spanish • Lives in UK • Born in Jul 1979
Gianluca Landolina
Director • UK Managing Director • Italian • Lives in Italy • Born in Mar 1970
Caio Vaz Monteiro
Director • Brazilian • Lives in England • Born in May 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
On Tower UK 4 Limited
Carolina Cuartero Pelegay, Camilla Yvonne Bengtsdott Vautier, and 2 more are mutual people.
Active
On Tower UK 3 Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 2 more are mutual people.
Active
On Tower UK 2 Limited
Paul Ralph Stonadge, Carolina Cuartero Pelegay, and 2 more are mutual people.
Active
On Tower UK Limited
Carolina Cuartero Pelegay, Camilla Yvonne Bengtsdott Vautier, and 2 more are mutual people.
Active
On Tower UK 1 Limited
Carolina Cuartero Pelegay, Camilla Yvonne Bengtsdott Vautier, and 2 more are mutual people.
Active
On Tower UK 5 Limited
Carolina Cuartero Pelegay, Camilla Yvonne Bengtsdott Vautier, and 2 more are mutual people.
Active
QS4 Holdings Limited
Carolina Cuartero Pelegay, Camilla Yvonne Bengtsdott Vautier, and 2 more are mutual people.
Active
Cellnex Connectivity Solutions Limited
Carolina Cuartero Pelegay, Camilla Yvonne Bengtsdott Vautier, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Caio Vaz Monteiro Appointed
2 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 5 Jun 2025
Camilla Yvonne Bengtsdott Vautier Appointed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Alfonso Juan Alvarez Villamarin Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Carolina Cuartero Pelegay Appointed
1 Year 9 Months Ago on 14 Nov 2023
Rachael Whitaker Appointed
1 Year 10 Months Ago on 10 Nov 2023
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Get Credit Report
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Documents
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
Confirmation statement made on 26 December 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Aug 2024
Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 31 January 2024
Submitted on 12 Feb 2024
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Repayment History
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