Website & contact details
- Group website
- The site of this company’s group or brand.
Boldyn Networks Pne Holdings UK Ltd
- Incorporated
- 20 September 2023 (3 years)
- Previously known as
- Cellnex Holdco 1 UK Limited (until 29 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Kingdom StreetLevel 2LondonW2 6BD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gallagher, Colm Peter
Secretary · Appointed 12 May 2026
Director · Appointed 6 February 2026
British
Born February 1976 (50)
Director · Appointed 17 February 2025
British
Born June 1968 (58)
Officer history (8 former)
12 May 2026
Resigned Mackay, John Scott as Secretary
12 May 2026
Appointed Gallagher, Colm Peter as Secretary
1 April 2026
6 February 2026
31 December 2025
17 March 2025
17 February 2025
11 June 2024
11 June 2024
11 June 2024
11 June 2024
29 February 2024
29 February 2024
29 February 2024
Appointed Mackay, John Scott as Secretary
29 February 2024
29 February 2024
Resigned Cuartero Pelegay, Carolina as Secretary
29 February 2024
20 September 2023
Appointed Cuartero Pelegay, Carolina as Secretary
20 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 15736887
Former controllers (2)
1 July 2024
Ceased Boldyn Networks Europe Limited — Owns 75–100% of shares
29 February 2024
Ceased Cellnex Telecom S.A. — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Boldyn Networks Europe Finance Limited Owns 75–100% of shares
Boldyn Networks Pne Holdings UK Ltd This company Owns 75–100% of shares
Boldyn Networks Communications UK Limited Owns 75–100% of shares
Boldyn Networks Infrastructure UK Limited Owns 75–100% of shares
Boldyn Networks Pne UK Ltd Owns 75–100% of shares
Boldyn Networks UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2025 | Other filing | 4 | ||
| 19 October 2025 | Statement of capital following an allotment of shares | 3 | ||
| 19 October 2025 | Statement of capital following an allotment of shares | 4 | ||
| 19 October 2025 | Confirmation statement with updates | 19 September 2025 | 4 |
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