CU

CELLNEX UK MIDCO LIMITED

Active

Company number 06548829

Reading, United Kingdom · Incorporated 29 March 2008

R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£160,826,254
Shares allotted
160,826,254
Latest round
25 March 2026

Company history

Previous company names

CONTINENTAL SHELF 445 LIMITED · 29 March 2008 – 11 July 2008

WATERSITE HOLDINGS LIMITED · 11 July 2008 – 14 December 2015

SHERE MIDCO LIMITED · 14 December 2015 – 28 January 2019

Company overview

CELLNEX UK MIDCO LIMITED is an active private limited company incorporated on 29 March 2008 and registered in England and Wales. Its registered office is at R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ.

The company is a wholly owned subsidiary of Cellnex UK Limited, which holds 75-100% of the shares and voting rights. It is currently classified under SIC code 70100 (Activities of head offices).

As at the latest accounts, the company files as an audit-exemption subsidiary. Its most recent accounts were made up to 31 December 2025, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 24 May 2026 and the next is due by 7 June 2027.

Current officers comprise two directors: Stephen John Cray (British, appointed 16 October 2025) and Caio Vaz Monteiro (Brazilian, appointed 30 June 2025), together with company secretary Rachael Whitaker (appointed 10 November 2023). There is no insolvency history, the company has never been liquidated, and it has no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • CELLNEX UK LIMITED (100.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CELLNEX UK LIMITED Ordinary 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Cellnex Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
31 December 2016
Ordinary · 153,197,907 shares allotted
£153,197,907
9 February 2016
Ordinary · 7,628,346 shares allotted
£7,628,346
Total (3 rounds, 160,826,254 shares)
£160,826,254

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Legacy
Other
17 May 2026 View
Legacy
Other
17 May 2026 View
Legacy
Accounts
17 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Second Filing Of Director Appointment With Name
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Legacy
Other
5 June 2025 View
Legacy
Other
5 June 2025 View
Legacy
Accounts
5 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Legacy
Other
14 July 2024 View
Legacy
Other
14 July 2024 View
Legacy
Accounts
14 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Legacy
Other
8 February 2023 View
Legacy
Other
8 February 2023 View
Legacy
Accounts
8 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2023 View
Legacy
Other
16 January 2023 View
Legacy
Other
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Legacy
Other
11 March 2022 View
Legacy
Accounts
11 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2022 View
Legacy
Other
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Resolution
Resolution
13 August 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Resolution
Resolution
28 January 2019 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2018 View
Resolution
Resolution
11 December 2017 View
Legacy
Insolvency
11 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2017 View
Legacy
Capital
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Change Sail Address Company With New Address
Address
26 July 2017 View
Move Registers To Sail Company With New Address
Address
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Resolution
Resolution
18 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Accounts With Accounts Type Group
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Resolution
Resolution
15 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Certificate Change Of Name Company
Change Of Name
14 December 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Resolution
Resolution
14 November 2013 View
Statement Of Companys Objects
Change Of Constitution
14 November 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2010 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Address
11 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Accounts
18 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Capital
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Address
28 July 2008 View
Certificate Change Of Name Company
Change Of Name
11 July 2008 View
Incorporation Company
Incorporation
29 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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