CELLNEX NEWCO 2 UK LIMITED - READING


Company Profile Company Filings

Overview

CELLNEX NEWCO 2 UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CELLNEX NEWCO 2 UK LIMITED was incorporated less than a year ago on 26/09/2023 and has the registered number: 15167207. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/06/2025.

CELLNEX NEWCO 2 UK LIMITED - READING

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/06/2025

Registered Office

LEVEL 4
READING
RG1 1AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN SCOTT MACKAY Secretary 2024-02-29 CURRENT
JUSTIN BERGER Feb 1985 French Director 2024-02-29 CURRENT
STEPHEN SILLAR MATTHEWS Mar 1967 Australian Director 2024-02-29 CURRENT
MIKKO ILMARI MATINPOIKA UUSITALO Sep 1968 Finnish Director 2024-02-29 CURRENT
CAROLINA CUARTERO PELEGAY Secretary 2023-09-26 UNTIL 2024-02-29 RESIGNED
MR. ALFONSO JUAN ALVAREZ VILLAMARIN Jun 1973 Spanish Director 2023-09-26 UNTIL 2024-02-29 RESIGNED
PAUL STONADGE Apr 1967 British Director 2024-01-26 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellnex Holdco 1 Uk Limited 2023-09-26 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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