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CELLNEX UK MIDCO LIMITED - R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Company Information
- Company registration number
- 06548829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- R+, 4th Floor
- 2 Blagrave Street
- Reading
- RG1 1AZ
- United Kingdom R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom UK
Management
- Managing Directors
- ALVAREZ VILLAMARIN, Alfonso Juan
- MOLINS, Alexandre Mestre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-29
- Age Of Company 2008-03-29 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cellnex Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHERE MIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800JWSD3MLN7FMN04
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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CELLNEX UK MIDCO LIMITED Company Description
- CELLNEX UK MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06548829. Its current trading status is "live". It was registered 2008-03-29. It was previously called SHERE MIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at R+, 4Th Floor .
Get CELLNEX UK MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cellnex Uk Midco Limited - R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
- 2008-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-21) - AA
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legacy (2023-10-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-08) - AA
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legacy (2023-02-08) - PARENT_ACC
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legacy (2023-02-08) - GUARANTEE2
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legacy (2023-02-08) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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legacy (2023-01-16) - GUARANTEE2
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legacy (2023-01-16) - AGREEMENT2
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legacy (2023-10-21) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-11) - AA
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legacy (2022-03-11) - PARENT_ACC
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legacy (2022-03-11) - AGREEMENT2
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legacy (2022-01-25) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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change-to-a-person-with-significant-control (2021-04-14) - PSC05
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change-person-director-company-with-change-date (2021-04-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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confirmation-statement-with-updates (2020-06-03) - CS01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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resolution (2019-08-13) - RESOLUTIONS
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capital-allotment-shares (2019-08-12) - SH01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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resolution (2019-01-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
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change-to-a-person-with-significant-control (2018-06-01) - PSC05
keyboard_arrow_right 2017
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resolution (2017-01-18) - RESOLUTIONS
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capital-allotment-shares (2017-01-19) - SH01
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move-registers-to-sail-company-with-new-address (2017-07-26) - AD03
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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legacy (2017-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-11) - SH19
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legacy (2017-12-11) - CAP-SS
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change-sail-address-company-with-new-address (2017-07-26) - AD02
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resolution (2017-12-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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resolution (2016-02-15) - RESOLUTIONS
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capital-allotment-shares (2016-02-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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mortgage-satisfy-charge-full (2016-11-04) - MR04
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-14) - CERTNM
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-11-14) - CC04
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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resolution (2013-11-14) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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appoint-person-director-company-with-name (2012-05-04) - AP01
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appoint-person-director-company-with-name (2012-03-09) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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change-person-director-company-with-change-date (2011-05-24) - CH01
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termination-director-company-with-name (2011-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-05-24) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288c
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legacy (2009-05-08) - 363a
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legacy (2009-08-10) - 288b
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legacy (2009-05-08) - 288b
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-08-11) - 287
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appoint-person-director-company-with-name (2009-12-30) - AP01
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appoint-person-director-company-with-name (2009-11-02) - AP01
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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termination-director-company-with-name (2009-11-27) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-18) - 225
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legacy (2008-08-11) - 288a
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legacy (2008-07-28) - 287
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legacy (2008-07-28) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-07-28) - 88(2)
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certificate-change-of-name-company (2008-07-11) - CERTNM
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incorporation-company (2008-03-29) - NEWINC