Cellnex UK Consulting Limited
- Company number
- 05153762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2004
- Nature of business
- Activities of head offices
- Corporate group
- Cellnex UK Limited (15 companies)
Registered office
Previous names
- Shere Consulting Limited (until 29 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHRKE, Christopher Charles | Director | 30 Mar 2012 | 11 Oct 2016 |
| CARVALHO MODESTO, Dinis Miguel | Director | 4 Aug 2026 | |
| PEREIRA D DE FIGUEIREDO CARVALHOSA, Nuno Miguel | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shere Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 18 Oct 2017 |
| Cellnex Uk Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Oct 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | -£42,402 | £96,429 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Owned by
Cellnex UK Consulting Limited → Cellnex UK Midco Limited → Cellnex UK Limited
Directors’ other companies
- CARVALHO MODESTO, Dinis Miguel - Director at Cellnex UK Midco Limited
- CARVALHO MODESTO, Dinis Miguel - Director at Radiosite Limited
- CARVALHO MODESTO, Dinis Miguel - Director at Cellnex UK In-Building Solutions Limited
- CARVALHO MODESTO, Dinis Miguel - Director at On Tower UK 4 Limited
- CARVALHO MODESTO, Dinis Miguel - Director at Towerlink UK Limited
- CARVALHO MODESTO, Dinis Miguel - Director at On Tower UK 1 Limited
- CARVALHO MODESTO, Dinis Miguel - Director at Cellnex Newco 3 Limited
- CARVALHO MODESTO, Dinis Miguel - Director at On Tower UK 2 Limited
- CARVALHO MODESTO, Dinis Miguel - Director at Cignal Infrastructure UK Limited
- CARVALHO MODESTO, Dinis Miguel - Director at Watersite Limited
Companies at the same address
- Celland Estate Management Limited (12475543)
- Cellnex Connectivity Solutions Limited (04134381)
- Cellnex UK Limited (05153745)
- Cellnex UK Midco Limited (06548829)
- On Tower UK 1 Limited (03922958)
- On Tower UK 2 Limited (02973983)
- On Tower UK 3 Limited (02903056)
- On Tower UK 4 Limited (01460772)
- On Tower UK 5 Limited (03956595)
- On Tower UK Limited (03196207)