Celland Estate Management Limited

R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, UNITED KINGDOM

Overview

Celland Estate Management Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12475543. The business office address is R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, UNITED KINGDOM.

Company Information

Company Number12475543
Company NameCELLAND ESTATE MANAGEMENT LIMITED
AddressR+, 4th Floor
2 Blagrave Street
Reading
RG1 1AZ
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-02-21

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2024-12-31
Next accounts due by2026-09-30
Next returns due by2021-03-21
Last confirmation statement made up to2025-02-20
Next confirmation statement due by2026-03-06

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
61900Other telecommunications activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
ALVAREZ VILLAMARIN, Alfonso JuanDirectorResigned21 February 2020R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
CUARTERO PELEGAY, CarolinaDirectorActive11 May 2024R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
LANDOLINA, GianlucaDirectorActive11 May 2024R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
MONTEIRO, Caio VazDirectorActive30 June 2025R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
STONADGE, Paul RalphDirectorActive11 May 2024R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
VAUTIER, Camilla Yvonne BengtsdottDirectorActive25 February 2025R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
WHITAKER, RachaelSecretaryActive10 November 2023R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Cellnex Telecom S.A.
Juan Esplandiu 11-13 , 28007 Madrid Spain
Country registered: Spain
Legal authority: Mercantile Registry Of Barcelona, Spain
Legal form: Public Company
Place registered: Spain
Registration number: A64907306
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-09-12
Cellnex Uk Limited
R+, 4th Floor 2 Blagrave Street , Reading RG1 1AZ United Kingdom
Country registered: United Kingdom
Legal authority: United Kingdom
Legal form: Corporate
Place registered: Companies House
Registration number: 05153745
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-02-21
Ceased on: 2024-09-12

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
ALVAREZ VILLAMARIN, Alfonso JuanDirectorResigned21 February 2020DirectorR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
CUARTERO PELEGAY, CarolinaDirectorActive11 May 2024Uk Deputy Managing DirectorR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
LANDOLINA, GianlucaDirectorActive11 May 2024Uk Managing DirectorR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
MONTEIRO, Caio VazDirectorActive30 June 2025DirectorR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
STONADGE, Paul RalphDirectorActive11 May 2024Commercial DirectorR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
VAUTIER, Camilla Yvonne BengtsdottDirectorActive25 February 2025DirectorR+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
WHITAKER, RachaelSecretaryActive10 November 2023R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ

Companies with the same officer (ALVAREZ VILLAMARIN, Alfonso Juan)

Company NameAddressIncorporation Date
Boldyn Networks Pne Holdings Uk Ltd 1 Kingdom Street, Level 2, London, W2 6BD2023-09-20
Boldyn Networks Pne Uk Ltd 1 Kingdom Street, Level 2, London, W2 6BD2023-09-26

Companies with the same officer (CUARTERO PELEGAY, Carolina)

Company NameAddressIncorporation Date
Boldyn Networks Pne Holdings Uk Ltd 1 Kingdom Street, Level 2, London, W2 6BD2023-09-20
Boldyn Networks Pne Uk Ltd 1 Kingdom Street, Level 2, London, W2 6BD2023-09-26

Location Information

Street Address R+, 4TH FLOOR
2 BLAGRAVE STREET
Post TownREADING
Post CodeRG1 1AZ
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Cignal Infrastructure Uk Limited R+, 4th Floor, Blagrave Street, Reading, RG1 1AZ2020-10-30

Companies in the same post code

Company NameAddressIncorporation Date
Frv Services Energy Uk Limited R+, 2 Blagrave Street, Reading, RG1 1AZ2022-10-21
Vulpecula Limited 5th Floor R+ Building, 2 Blagrave Street, Reading, RG1 1AZ2022-09-05
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Moving Ahead Group Limited R+ Building, 2 Blagrave Street, Reading, RG1 1AZ2021-07-14
Alpha Group Bidco Limited R+ Building, 2 Blagrave Street, Reading, RG1 1AZ2021-02-23
Xximo Uk Limited 2 Blagrave Street, Reading, RG1 1AZ2022-09-05
Oren Properties Investments Limited 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ2024-02-04
Exonar Holdings Limited Central Working, 2 Blagrave Street, Reading, RG1 1AZ2022-03-03
Titan Research Ltd 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ2023-01-31
Cellnex Newco 3 Limited R+ 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ2025-01-20
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Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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