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All Information about:
Name

UK Tower Infrastructure Limited
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID no VAT ID available
Company No. 13955990 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Cellnex Newco 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Wireless Infrastructure Company Limited Status: Active Notified: 24/11/2022 Companies House Number: 03307001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cellnex Uk Limited Status: Ceased Notified: 04/03/2022 Ceased: 24/11/2022 Companies House Number: 05153745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Fisken, Stuart Telford London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 02/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Fowkes, James Michael London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 11/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Grimes, Richard David London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 03/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Andrew David London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 09/1986 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair Mbe, Richard Harris London, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crawford, David William Winchester, England Status: Ceased Notified: 04/03/2022 Ceased: 24/11/2022 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Moss, Nigel London, United Kingdom Status: Ceased Notified: 24/11/2022 Ceased: 22/01/2024 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British