On Tower UK 3 Limited

Active02903056 Private limited company
Incorporated
28 February 1994 (32 years)
Previously known as
Arqiva No 4 Limited (until 16 July 2020)
National Grid Wireless No 4 Limited (until 22 September 2008)
Crown Castle Communications Limited (until 10 October 2005)
Earlier: Millennium Communications Limited
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
R+
4th Floor
2 Blagrave Street
Reading
RG1 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
British
Born February 1974 (52)
Director · Appointed 4 August 2026
Portuguese
Born May 1983 (43)
Director · Appointed 31 July 2026
Portuguese
Born April 1972 (54)
Director · Appointed 16 October 2025
British
Born February 1969 (57)
Director · Appointed 30 June 2025
Brazilian
Born May 1996 (30)
Whitaker, Rachael
Secretary · Appointed 10 November 2023
Officer history (42 former)
13 October 2026
Appointed Cloete, Stephanus Abraham as Director
4 August 2026
Appointed Carvalho Modesto, Dinis Miguel as Director
31 July 2026
31 May 2026
1 May 2026
Resigned Landolina, Gianluca as Director
22 October 2025
Resigned Cuartero Pelegay, Carolina as Director
16 October 2025
Appointed Cray, Stephen John as Director
16 October 2025
Resigned Stonadge, Paul Ralph as Director
30 June 2025
Appointed Monteiro, Caio Vaz as Director
25 February 2025
31 January 2024
Resigned Alvarez Villamarin, Alfonso Juan as Director
14 November 2023
Appointed Cuartero Pelegay, Carolina as Director
14 November 2023
Appointed Landolina, Gianluca as Director
14 November 2023
Appointed Stonadge, Paul Ralph as Director
14 November 2023
Resigned On Tower UK Limited as Corporate Director
10 November 2023
Appointed Whitaker, Rachael as Secretary
31 January 2023
Appointed Alvarez Villamarin, Alfonso Juan as Director
31 January 2023
Resigned Crawford, David William as Director
8 July 2020
Resigned Jones, Timothy John Alexander as Director
8 July 2020
Appointed Crawford, David William as Director
8 July 2020
Appointed On Tower UK Limited as Corporate Director
8 July 2020
Resigned Donovan, Paul Michael as Director
8 July 2020
Resigned Mavor, Jeremy as Secretary
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
20 April 2020
Appointed Donovan, Paul Michael as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 June 2016
Resigned Moses, Philip David as Director
1 August 2015
Resigned Cresswell, John Harold as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
15 July 2011
Appointed Moses, Philip David as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
15 December 2010
Appointed Mchutchison, Joshua as Director
15 December 2010
Resigned Ward, John Joseph as Director
5 August 2009
Resigned Pitt, Michael John as Director
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
31 July 2009
Appointed Giles, William Michael as Secretary
3 September 2008
Appointed Bennie, Thomas Meikle as Director
3 September 2008
Appointed O'Connor, Thomas Kerry as Secretary
3 September 2008
Resigned Dennehy, Angela Mary as Secretary
3 September 2008
Resigned O'Brien, Patrick Gerard as Director
3 September 2008
Appointed Pitt, Michael John as Director
3 September 2008
Resigned Perusat, Marc Michel as Director
3 April 2007
Appointed O'Brien, Patrick Gerard as Director
3 April 2007
Appointed Ward, John Joseph as Director
3 April 2007
Resigned Humphreys, Stuart Calvin as Director
3 April 2007
Appointed Perusat, Marc Michel as Director
3 April 2007
Resigned Marshall, Steven Christopher as Director
3 January 2006
Appointed Humphreys, Stuart Calvin as Director
3 January 2006
Resigned Sloey, Andrew as Director
30 November 2005
Resigned Abery, Peter Graham as Director
31 August 2004
Appointed Marshall, Steven Christopher as Director
28 January 2002
Appointed Sloey, Andrew as Director
14 January 2002
Resigned Giles, Robert Elliott as Director
14 January 2002
Appointed Abery, Peter Graham as Director
31 December 2001
Resigned Rees, Alan as Director
13 September 2001
Resigned Miller, Theodore B as Director
13 September 2001
Resigned Green 111, Charles Campbell as Director
18 May 2000
Resigned Kamar, Fady as Director
18 May 2000
Resigned Azibert, Michel Louis as Director
20 December 1999
Appointed Kamar, Fady as Director
20 December 1999
Resigned Combes, Michel as Director
1 December 1999
Appointed Giles, Robert Elliott as Director
1 December 1999
Resigned Reese, George Edward as Director
20 July 1999
Appointed Dennehy, Angela Mary as Secretary
20 July 1999
Resigned Reese, George Edward as Secretary
8 October 1998
Appointed Reese, George Edward as Secretary
8 October 1998
Resigned Barlow, John as Secretary
8 October 1998
Appointed Azibert, Michel Louis as Director
8 October 1998
Appointed Miller, Theodore B as Director
8 October 1998
Appointed Combes, Michel as Director
8 October 1998
Appointed Rees, Alan as Director
8 October 1998
Appointed Reese, George Edward as Director
8 October 1998
Resigned Allen, John as Director
8 October 1998
Resigned Allen, James Anthony as Director
8 October 1998
Appointed Green 111, Charles Campbell as Director
28 February 1994
Appointed Barlow, John as Secretary
28 February 1994
Appointed Allen, James Anthony as Director
28 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 1994
Appointed Allen, John as Director
28 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3196207

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Cellnex UK Midco Limited Owns 75–100% of shares
Cellnex Newco 3 Limited Owns 75–100% of shares
Cellnex UK Consulting Limited Owns 75–100% of shares
Radiosite Limited Owns 75–100% of shares
Watersite Limited Owns 75–100% of shares
Cignal Infrastructure UK Limited Owns 75–100% of shares
On Tower UK Limited Owns 75–100% of shares
On Tower UK 1 Limited Owns 75–100% of shares
On Tower UK 2 Limited Owns 75–100% of shares
On Tower UK 3 Limited This company Owns 75–100% of shares
On Tower UK 4 Limited Owns 75–100% of shares
On Tower UK 5 Limited Owns 75–100% of shares
QS4 Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£2,500,100
no change

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 2021 £2,500,100 £2,500,100 £2,500,100
Balance sheet detail
202120202020
Net Assets£2,500,100£2,500,100£2,500,100
Shareholder Funds£2,500,100£2,500,100£2,500,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
12 August 2026Appointment of a director
2 June 2026Termination of appointment of a director
17 May 2026Other filing
17 May 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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