UK TOWER INFRASTRUCTURE LIMITED

UK TOWER INFRASTRUCTURE LIMITED is an active private limited company, incorporated on 4 March 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. UK TOWER INFRASTRUCTURE LIMITED previously had the company name CELLNEX NEWCO 1 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LEVEL 4, DASHWOOD HOUSE
Address Line 2	69 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	01/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/07/2022 onwards:

UK TOWER INFRASTRUCTURE LIMITED

Prior to 27/07/2022:

CELLNEX NEWCO 1 LIMITED

Directors

(The company's officers)

MR STUART TELFORD FISKEN

(~48 year old British national)

LEVEL 13 THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in SCOTLAND

Appointed on 24/11/2022

MR JAMES MICHAEL FOWKES

(~47 year old British national)

LEVEL 13 THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2022

RICHARD DAVID GRIMES

(~49 year old British national)

LEVEL 13 THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2022

ANDREW DAVID HENDERSON

(~37 year old British national)

LEVEL 13 THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM

Current Director
Gives occupation as CORPORATE DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2022

MR RICHARD HARRIS SINCLAIR MBE

(~51 year old British national)

LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2024

Connections

(Shared officers)

FIELDS & TOWERS LIMITED

MR STUART TELFORD FISKEN
MR RICHARD HARRIS SINCLAIR MBE

REAL PROPERTY FUTURES LIMITED

MR JAMES MICHAEL FOWKES

TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED

MR STUART TELFORD FISKEN

THE WIRELESS ASSET COMPANY LIMITED

MR STUART TELFORD FISKEN
MR RICHARD HARRIS SINCLAIR MBE

THE WIRELESS DEVELOPMENT COMPANY LIMITED

MR STUART TELFORD FISKEN

THE WIRELESS INFRASTRUCTURE COMPANY LIMITED

MR STUART TELFORD FISKEN
ANDREW DAVID HENDERSON
MR RICHARD HARRIS SINCLAIR MBE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)