On Tower UK 5 Limited

Active03956595 Private limited company
Incorporated
27 March 2000 (26 years)
Previously known as
Arqiva Telecommunications Asset Development Company Limited (until 16 July 2020)
Lattice Telecommunications Asset Development Company Limited (until 27 January 2014)
Transco Telecommunications Asset Development Company Limited (until 27 November 2000)
Earlier: Hackremco (No.1636) Limited
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Dormant
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
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at Cellnex Connectivity Solutions Limited, Cellnex UK In-Building Solutions Limited, Cellnex UK Consulting Limited · more companies
British
Born February 1974 (52)
Director · Appointed 4 August 2026
Also at On Tower UK 2 Limited, On Tower UK Limited, Radiosite Limited · more companies
Portuguese
Born May 1983 (43)
Director · Appointed 31 July 2026
Also at QS4 Holdings Limited, Cellnex Connectivity Solutions Limited, Cignal Infrastructure UK Limited · more companies
Portuguese
Born April 1972 (54)
Director · Appointed 16 October 2025
Also at On Tower UK 2 Limited, Cellnex Connectivity Solutions Limited, Cellnex UK In-Building Solutions Limited · more companies
British
Born February 1969 (57)
Director · Appointed 30 June 2025
Also at On Tower UK 2 Limited, Cellnex Connectivity Solutions Limited, Cellnex UK In-Building Solutions Limited · more companies
Brazilian
Born May 1996 (30)
Whitaker, Rachael
Secretary · Appointed 10 November 2023
Officer history (43 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
Appointed Donovan, Paul Michael as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
15 May 2019
Appointed Jones, Timothy John Alexander 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
Resigned Moses, Philip David as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
15 July 2011
Appointed Moses, Philip David 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
Resigned Perusat, Marc Michel as Director
3 September 2008
Appointed Bennie, Thomas Meikle as Director
3 September 2008
Appointed O'Connor, Thomas Kerry as Secretary
3 September 2008
Appointed Pitt, Michael John as Director
3 September 2008
Resigned Dennehy, Angela Mary as Secretary
3 September 2008
Resigned O'Brien, Patrick Gerard as Director
3 April 2007
Appointed Dennehy, Angela Mary as Secretary
3 April 2007
Appointed Perusat, Marc Michel as Director
3 April 2007
Appointed Ward, John Joseph as Director
3 April 2007
Appointed O'Brien, Patrick Gerard as Director
3 April 2007
Resigned Durrant, Andrew Peter as Secretary
3 April 2007
Resigned Leedham, Ian Paul as Director
3 April 2007
Resigned Kay, Alison Barbara as Director
3 April 2007
Resigned Baker, Helen Alice as Secretary
3 April 2007
Resigned Carter, David Simon as Director
2 April 2007
Appointed Leedham, Ian Paul as Director
22 December 2006
Appointed Durrant, Andrew Peter as Secretary
22 December 2006
Appointed Baker, Helen Alice as Secretary
22 December 2006
Resigned Eves, Richard Anthony as Secretary
1 May 2006
Appointed Carter, David Simon as Director
1 May 2006
Appointed Kay, Alison Barbara as Director
1 May 2006
Resigned Durrant, Andrew Peter as Director
1 May 2006
Resigned Eves, Richard Anthony as Director
25 July 2003
Appointed Eves, Richard Anthony as Director
25 July 2003
Appointed Durrant, Andrew Peter as Director
30 June 2003
Resigned Rose, Christopher William as Director
8 June 2003
Resigned Wray, Antony Paul as Director
1 February 2003
Resigned Dantzic, Roy Matthew as Director
9 December 2002
Appointed Eves, Richard Anthony as Secretary
31 October 2002
Resigned Poole, Andrew Philip as Secretary
13 July 2001
Appointed Rose, Christopher William as Director
1 June 2001
Appointed Wray, Antony Paul as Director
1 June 2001
Resigned Ainger, Stephen David as Director
21 May 2001
Resigned Copley, Stephen Gerald as Director
15 May 2001
Resigned Somers, Patrick Henry as Secretary
5 September 2000
Resigned Edwards, Mark as Secretary
5 September 2000
Appointed Poole, Andrew Philip as Secretary
8 June 2000
Appointed Dantzic, Roy Matthew as Director
10 April 2000
Appointed Edwards, Mark as Secretary
10 April 2000
Appointed Somers, Patrick Henry as Secretary
10 April 2000
Appointed Copley, Stephen Gerald as Director
10 April 2000
Appointed Ainger, Stephen David as Director
10 April 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
27 March 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
27 March 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director

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 Limited
Cellnex UK In-Building Solutions Limited Owns 75–100% of shares
Cellnex UK Midco Limited Owns 75–100% of shares
Cellnex Connectivity Solutions 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 Owns 75–100% of shares
On Tower UK 4 Limited Owns 75–100% of shares
On Tower UK 5 Limited This company Owns 75–100% of shares
QS4 Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Net Assets£1£1
Shareholder Funds£1£1

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
13 May 2026Termination of appointment of a director
11 May 2026Accounts for a dormant company31 December 2025
Show all recent filings

Some other companies at this address

Celland Estate Management Limited
Cellnex Connectivity Solutions Limited
Cellnex UK Consulting Limited
Cellnex UK Limited
Cellnex UK Midco Limited
Cignal Infrastructure UK Limited

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