Cellnex Uk Midco Limited. Head office in Reading. Check Director.

Cellnex Uk Midco Limited, Reading

Cellnex Uk Midco Limited is a private limited company. Previously, it was named Shere Midco Limited (changed on 2019-01-28). Registered at R+, 4Th Floor, 2 Blagrave Street, Reading RG1 1AZ, this 16 years old company was incorporated on 2008-03-29 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in this business: Paul S. (appointed on 14 November 2023), Gianluca L. (appointed on 14 November 2023), Carolina C. (appointed on 14 November 2023). Moving on to the secretaries (1 in total), we can name: Rachael W. (appointed on 10 November 2023).

About
Name: Cellnex Uk Midco Limited
Number: 06548829
Incorporation date: 2008-03-29
End of financial year: 31 December


Address:	R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cellnex Uk Limited

6 April 2016

Address	R+, 4th Floor 2 Blagrave Street, 35 New Broad Street, Reading, RG1 1AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05153745
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Cellnex Uk Midco Limited confirmation statement filing is 2024-06-07. The last confirmation statement was filed on 2023-05-24. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Cellnex Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Blagrave Street, 35 New Broad Street, RG1 1AZ Reading.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, October 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, February 2023 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 8th, February 2023 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, March 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, March 2022 \| accounts	Free Download (59 pages)
AD01	New registered office address R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ. Change occurred on 2021-04-14. Company's previous address: Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ United Kingdom. filed on: 14th, April 2021 \| address	Free Download (1 page)
AD01	New registered office address Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ. Change occurred on 2021-03-29. Company's previous address: Albion House High Street Unit 6, Woking One Woking Surrey GU21 6BG United Kingdom. filed on: 29th, March 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (17 pages)
AD01	New registered office address Albion House High Street Unit 6, Woking One Woking Surrey GU21 6BG. Change occurred on 2020-01-31. Company's previous address: 2 River Court Albert Drive Woking GU21 5RP United Kingdom. filed on: 31st, January 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (16 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 13th, August 2019 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2019-07-26: 2.00 GBP filed on: 12th, August 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-01-28 filed on: 28th, January 2019 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, August 2018 \| accounts	Free Download (15 pages)
SH20	Statement by Directors filed on: 11th, December 2017 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 11/12/17 filed on: 11th, December 2017 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 11th, December 2017 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 2017-12-11: 1.00 GBP filed on: 11th, December 2017 \| capital	Free Download (5 pages)
AD01	New registered office address 2 River Court Albert Drive Woking GU21 5RP. Change occurred on 2017-11-07. Company's previous address: C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB United Kingdom. filed on: 7th, November 2017 \| address	Free Download (1 page)
AD01	New registered office address C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB. Change occurred on 2017-11-07. Company's previous address: C/O Cellnex Uk Limited Broadstreet House 55 Old Broad Street London United Kingdom EC2M 1RX. filed on: 7th, November 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB at an unknown date filed on: 26th, July 2017 \| address	Free Download (1 page)
SH01	Statement of Capital on 2016-12-02: 160827253.00 GBP filed on: 19th, January 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 18th, January 2017 \| resolution	Free Download (2 pages)
AD01	New registered office address C/O Cellnex Uk Limited Broadstreet House 55 Old Broad Street London United Kingdom EC2M 1RX. Change occurred on 2016-10-25. Company's previous address: 2nd Floor 6 st. Andrew Street London EC4A 3AE. filed on: 25th, October 2016 \| address	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 10th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-24 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-29: 7629346.00 GBP filed on: 26th, February 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, February 2016 \| resolution	Free Download (25 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-24 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-27: 1000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-24 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-27: 1000.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2013 \| resolution	Free Download (30 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-24 filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-24 filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 3rd, June 2010 \| annual return	Free Download (15 pages)
AD01	Registered office address changed from 2Nd Floor 6 St. Andrew Street London EC4A 3AE on 2010-04-08 filed on: 8th, April 2010 \| address	Free Download (2 pages)
AD01	Registered office address changed from Level 13 5 Aldermanbury Square London EC2V 7HR on 2009-10-14 filed on: 14th, October 2009 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, September 2009 \| accounts	Free Download (11 pages)
287	Registered office changed on 11/08/2009 from level 15 5 aldermanbury square london EC2V 7HR filed on: 11th, August 2009 \| address	Free Download (1 page)
363a	Period up to 2009-05-08 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 28/07/2008 from 7 spa road london SE16 3QQ filed on: 28th, July 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2008 \| incorporation	Free Download (20 pages)

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