opendata.bot
Company number
06548829

CELLNEX UK MIDCO LIMITED

Officer · WHITAKER, Rachael and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CELLNEX UK MIDCO LIMITED
Company number
06548829
Registered office
R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, RG1 1AZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 March 2008
Status
Active
Age
18 years
Previous names
SHERE MIDCO LIMITED (to 28 Jan 2019) · WATERSITE HOLDINGS LIMITED (to 28 Jan 2019) · CONTINENTAL SHELF 445 LIMITED (to 28 Jan 2019)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Jun 2027
Confirmation statement — last
24 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 24 resigned

secretary
Appointed 10/11/2023
Active
director
Appointed 04/08/2026
Active
director
Appointed 16/10/2025
Active
director
Appointed 30/06/2025
Active
director
Appointed 31/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cellnex Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 9 companies

Serving officers

secretary Appointed 10/11/2023
director Appointed 04/08/2026
director Appointed 16/10/2025
director Appointed 30/06/2025
director Appointed 31/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/08/2026 Director appointed CARVALHO MODESTO, Dinis Miguel
31/07/2026 Director appointed PEREIRA D DE FIGUEIREDO CARVALHOSA, Nuno Miguel
31/05/2026 Director resigned VAUTIER, Camilla Yvonne Bengtsdotter
01/05/2026 Director resigned LANDOLINA, Gianluca
22/10/2025 Director resigned CUARTERO PELEGAY, Carolina
16/10/2025 Director resigned STONADGE, Paul Ralph
16/10/2025 Director appointed CRAY, Stephen John
30/06/2025 Director appointed MONTEIRO, Caio Vaz
25/02/2025 Director appointed VAUTIER, Camilla Yvonne Bengtsdotter
31/01/2024 Director resigned ALVAREZ VILLAMARIN, Alfonso Juan
14/11/2023 Director appointed STONADGE, Paul Ralph
14/11/2023 Director appointed LANDOLINA, Gianluca
14/11/2023 Director appointed CUARTERO PELEGAY, Carolina
10/11/2023 Secretary appointed WHITAKER, Rachael
31/10/2023 Director resigned MOLINS, Alexandre Mestre
31/01/2023 Director resigned CRAWFORD, David William
11/05/2022 Director resigned WOODWARD, Alexander James
28/02/2022 Director resigned COLLINS, Peter Charles
26/10/2020 Director appointed CRAWFORD, David William
27/09/2019 Director resigned GATEHOUSE, Mary Annabel

Financial highlights

No figures could be read from the accounts filed on 17 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CELLNEX UK MIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Coöperatieve Rabobank U.A. as Security Agent (As Trustee for Each of the Secured Parties)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/06548829
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CELLNEX UK MIDCO LIMITED?
According to the official registry, the company number of CELLNEX UK MIDCO LIMITED is 06548829.
Where is CELLNEX UK MIDCO LIMITED registered?
The registered office is R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, RG1 1AZ, UNITED KINGDOM.
Who runs CELLNEX UK MIDCO LIMITED?
WHITAKER, Rachael is listed among the officers of CELLNEX UK MIDCO LIMITED.
What is the SIC code of CELLNEX UK MIDCO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CELLNEX UK MIDCO LIMITED?
Cellnex Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CELLNEX UK MIDCO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CELLNEX UK MIDCO LIMITED (06548829)

CELLNEX UK MIDCO LIMITED is a private limited company incorporated on 29 March 2008 and registered in the United Kingdom under company number 06548829. Its registered office is at R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, RG1 1AZ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 29 active officers are on record , and the person with significant control is Cellnex Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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