CELLNEX CONNECTIVITY SOLUTIONS LIMITED

active Company number 04134381

Private Limited by Shares · Incorporated on 2nd Jan 2001

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SIC code: 61900
Registered office: Reading, RG1 1AZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CELLNEX CONNECTIVITY SOLUTIONS LIMITED is a private limited by shares company based in Reading. It was incorporated on 2nd Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

5 Directors View directors

17 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in RG1 1AZ £39,941,827 as of 16th Apr 2021 View postcode page

Average price (all time) £16,421,310

Average price (since 2016) £20,131,965

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dinis Carvalho Modesto	Director	4th Aug 2026		Portuguese	View profile
Stephen Cray	Director	16th Oct 2025		British	View profile
Caio Monteiro	Director	30th Jun 2025		Brazilian	View profile
Nuno Pereira D De Figueiredo Carvalhosa	Director	31st Jul 2026		Portuguese	View profile
Rachael Whitaker	Secretary	10th Nov 2023	This company	Not recorded	—
Cellnex Uk Midco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
CELLNEX NEWCO 3 LIMITED	16195117	20th Jan 2025	active
TOWERLINK UK LIMITED	13499285	7th Jul 2021	active
CELLAND ESTATE MANAGEMENT LIMITED	12475543	21st Feb 2020	active
CELLNEX UK IN-BUILDING SOLUTIONS LIMITED	11124417	27th Dec 2017	active
CELLNEX UK MIDCO LIMITED	06548829	29th Mar 2008	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jan 2001
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jan 2001 Company incorporated
2nd Jan 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Jan 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Feb 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Feb 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Feb 2001 Lucy Mathers appointed as Director
8th Feb 2001 Fleur Edgerton appointed as Secretary
2nd Jul 2001 Lucy Mathers resigned as Director
2nd Jul 2001 David Simpson appointed as Director
2nd Jul 2001 Andrew Middleton appointed as Director
2nd Jul 2001 Graham Love appointed as Director
2nd Jul 2001 Paul Taylor appointed as Director
2nd Jul 2001 Robert Tchenguiz appointed as Director
2nd Jul 2001 Vincent Tchenguiz appointed as Director
2nd Jul 2001 Michael Ingham appointed as Secretary
4th Jul 2001 Fleur Edgerton resigned as Secretary
25th Oct 2001 David Simpson resigned as Director
24th Apr 2002 Andrew Middleton resigned as Director
24th Apr 2002 Graeme Ferrero appointed as Director
24th Apr 2002 Michael Watson appointed as Director
17th May 2002 Graham Love resigned as Director
17th May 2002 Paul Taylor resigned as Director
17th May 2002 Robert Tchenguiz resigned as Director
17th May 2002 Vincent Tchenguiz resigned as Director
17th May 2002 Michael Ingham resigned as Secretary
17th May 2002 Michael Watson appointed as Secretary
28th Aug 2003 Graeme Ferrero resigned as Director
28th Aug 2003 Gary Dawson appointed as Director
31st Mar 2006 Gary Dawson resigned as Director
31st Mar 2006 Michael Watson resigned as Director
31st Mar 2006 Michael Watson resigned as Secretary
31st Mar 2006 Lisa Cocksedge appointed as Secretary
31st Mar 2006 Christopher McGill appointed as Director
30th Oct 2006 Colin Levins appointed as Director
20th Jun 2007 Colin Levins resigned as Director
18th Jul 2007 Lisa Cocksedge resigned as Secretary
25th Jul 2007 Damien Harte appointed as Director
25th Jul 2007 Damien Harte appointed as Secretary
7th Jul 2009 Damien Harte resigned as Director
7th Jul 2009 David Humphrey appointed as Director
7th Jul 2009 Edward Colbourne appointed as Director
7th Jul 2009 Damien Harte resigned as Secretary
7th Jul 2009 Christopher McGill resigned as Director
21st Oct 2009 William Savage appointed as Director
30th Oct 2009 David Humphrey resigned as Director
15th Dec 2009 Gianmarco Cremonesi appointed as Director
19th May 2010 Gianmarco Cremonesi resigned as Director
19th May 2010 Patrick Kilkenny appointed as Director
10th Feb 2011 Patrick Kilkenny resigned as Director
10th Feb 2011 Stuart Gray appointed as Director
31st May 2011 William Savage resigned as Director
9th Mar 2012 Christopher Ehrke appointed as Director
2nd May 2012 Andrew Elliman appointed as Director
2nd May 2012 Paul Innes appointed as Director
6th Apr 2016 Cellnex Uk Midco Limited appointed as Corporate PSC
11th Oct 2016 Edward Colbourne resigned as Director
11th Oct 2016 Stuart Gray resigned as Director
11th Oct 2016 Christopher Ehrke resigned as Director
18th Oct 2016 Alexander Woodward appointed as Director
18th Oct 2016 Alexandre Molins appointed as Director
18th Oct 2016 Mary Gatehouse appointed as Director
25th Jul 2017 Andrew Elliman resigned as Director
25th Jul 2017 Peter Collins appointed as Director
10th Oct 2017 Paul Innes resigned as Director
27th Sep 2019 Alfonso Alvarez Villamarin appointed as Director
27th Sep 2019 Mary Gatehouse resigned as Director
26th Oct 2020 David Crawford appointed as Director
28th Feb 2022 Peter Collins resigned as Director
11th May 2022 Alexander Woodward resigned as Director
31st Jan 2023 David Crawford resigned as Director
31st Oct 2023 Alexandre Molins resigned as Director
10th Nov 2023 Rachael Whitaker appointed as Secretary
14th Nov 2023 Gianluca Landolina appointed as Director
14th Nov 2023 Paul Stonadge appointed as Director
14th Nov 2023 Carolina Cuartero Pelegay appointed as Director
31st Jan 2024 Alfonso Alvarez Villamarin resigned as Director
25th Feb 2025 Camilla Vautier appointed as Director
30th Jun 2025 Caio Monteiro appointed as Director
16th Oct 2025 Stephen Cray appointed as Director
16th Oct 2025 Paul Stonadge resigned as Director
22nd Oct 2025 Carolina Cuartero Pelegay resigned as Director
2nd Jan 2026 Confirmation statement made up
1st May 2026 Gianluca Landolina resigned as Director
31st May 2026 Camilla Vautier resigned as Director
31st Jul 2026 Nuno Pereira D De Figueiredo Carvalhosa appointed as Director
4th Aug 2026 Dinis Carvalho Modesto appointed as Director
30th Sep 2027 Next accounts due

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