Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Cellnex UK Consulting Limited
- Incorporated
- 15 June 2004 (22 years)
- Previously known as
- Shere Consulting Limited (until 29 January 2019)Continental Shelf 310 Limited (until 27 July 2004)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- R+4th Floor2 Blagrave StreetReadingRG1 1AZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (22 former)
13 October 2026
4 August 2026
31 July 2026
31 May 2026
1 May 2026
Resigned Landolina, Gianluca as Director
22 October 2025
16 October 2025
16 October 2025
30 June 2025
25 February 2025
31 January 2024
14 November 2023
14 November 2023
Appointed Landolina, Gianluca as Director
14 November 2023
10 November 2023
Appointed Whitaker, Rachael as Secretary
31 October 2023
31 January 2023
11 May 2022
28 February 2022
26 October 2020
27 September 2019
27 September 2019
10 October 2017
25 July 2017
25 July 2017
18 October 2016
18 October 2016
18 October 2016
11 October 2016
11 October 2016
11 October 2016
5 April 2012
5 April 2012
Resigned Innes, Paul as Secretary
5 April 2012
30 March 2012
23 July 2009
Appointed Innes, Paul as Secretary
23 July 2009
23 July 2009
23 July 2009
7 September 2005
7 September 2005
4 August 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
15 June 2004
15 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06548829
Former controllers (1)
18 October 2017
Ceased Shere Group Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
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 This company 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 Owns 75–100% of shares
QS4 Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Appointment of a director | |||
| 27 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 17 May 2026 | Other filing |
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