Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
UK Tower Infrastructure Limited
- Incorporated
- 4 March 2022 (4 years)
- Previously known as
- Cellnex Newco 1 Limited (until 27 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 4Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2025
British
Born September 1963 (63)
Director · Appointed 22 January 2024
British
Born September 1972 (54)
Director · Appointed 24 November 2022
British
Born February 1976 (50)
Director · Appointed 24 November 2022
British
Born March 1975 (51)
Director · Appointed 24 November 2022
British
Born September 1986 (40)
Officer history (5 former)
21 February 2025
Resigned Fowkes, James Michael as Director
21 February 2025
22 January 2024
Resigned Moss, Nigel as Director
22 January 2024
24 November 2022
24 November 2022
Appointed Moss, Nigel as Director
24 November 2022
24 November 2022
Appointed Fowkes, James Michael as Director
24 November 2022
24 November 2022
24 November 2022
24 November 2022
Resigned Miralles Prieto, Jose Maria as Director
4 March 2022
4 March 2022
4 March 2022
Appointed Miralles Prieto, Jose Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03307001
Former controllers (1)
24 November 2022
Ceased Cellnex UK Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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