Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Boldyn Networks Pne UK Ltd
- Incorporated
- 26 September 2023 (3 years)
- Previously known as
- Cellnex Newco 2 UK Limited (until 29 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Wireless telecommunications activities (61200)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Kingdom StreetLevel 2LondonW2 6BD
Officers 4 active
Officer details are public data from the Companies House register.
Gallagher, Colm Peter
Secretary · Appointed 12 May 2026
Director · Appointed 19 January 2026
British
Born February 1976 (50)
Director · Appointed 1 July 2025
British
Born July 1978 (48)
Director · Appointed 17 February 2025
British
Born June 1968 (58)
Officer history (9 former)
12 May 2026
Appointed Gallagher, Colm Peter as Secretary
12 May 2026
Resigned Mackay, John Scott as Secretary
19 January 2026
31 December 2025
1 July 2025
1 July 2025
1 July 2025
1 July 2025
21 March 2025
18 March 2025
14 March 2025
17 February 2025
29 February 2024
29 February 2024
29 February 2024
Appointed Mackay, John Scott as Secretary
29 February 2024
29 February 2024
29 February 2024
Resigned Cuartero Pelegay, Carolina as Secretary
29 February 2024
26 January 2024
26 September 2023
Appointed Cuartero Pelegay, Carolina as Secretary
26 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15149962
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 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 This company 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 | |
|---|---|---|---|---|
| 19 October 2025 | Confirmation statement with updates | 25 September 2025 | 4 | |
| 14 July 2025 | Appointment of a director | 2 | ||
| 14 July 2025 | Termination of appointment of a director | 1 | ||
| 14 July 2025 | Termination of appointment of a director | 1 | ||
| 14 July 2025 | Appointment of a director | 2 |
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