All Information about:

Name	ON Tower UK 1 Limited
Address	R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ
VAT ID	no VAT ID available
Company No.	03922958 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	61900 - Other telecommunications activities 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Arqiva NO 2 Limited National Grid Wireless NO 2 Limited Gridcom (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB On Tower Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03196207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Cuartero Pelegay, Carolina Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Uk Deputy Managing Director Role: Director Country of Residence: England Nationality: Spanish

Landolina, Gianluca Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Uk Managing Director Role: Director Country of Residence: Italy Nationality: Italian

On Tower Uk Limited, Reading, United Kingdom Status: Active Notified: 08/07/2020 Role: Director

Stonadge, Paul Ralph Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Whitaker, Rachael Reading, United Kingdom Status: Active Notified: 10/11/2023 Role: Secretary

Alvarez Villamarin, Alfonso Juan Reading, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 31/01/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Crawford, David William Reading, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 31/01/2023 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Curtis, John Nicholas Buller Clapham, London Status: Ceased Notified: 08/06/2000 Ceased: 05/09/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curtis, John Nicholas Buller Clapham, London Status: Ceased Notified: 08/06/2000 Ceased: 18/12/2000 Occupation: Director Role: Secretary Nationality: British

Haynes, Lawrence John Bethersden, Ashford Status: Ceased Notified: 18/10/2000 Ceased: 21/10/2002 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jackman, Christopher Leslie Milford On Sea, Lymington Status: Ceased Notified: 06/04/2000 Ceased: 31/10/2001 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Timothy John Alexander Winchester, England Status: Ceased Notified: 15/05/2019 Ceased: 08/07/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Marshall, Steven Christopher Burtons Lane, Chalfont St Giles Status: Ceased Notified: 05/02/2003 Ceased: 03/04/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB On Tower Uk Limited 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ Status: Ceased Notified: 08/07/2020 Ceased: 14/11/2023 Role: Corporate-Director Companies House Number: 03196207

Solomon, Liliana Winchester, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 11/01/2017 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (4)

GB ON Tower UK 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02973983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arqiva Mobile TV Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Companies House Number: 04107732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arqiva Transmission Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Companies House Number: 03598122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arqiva Wireless Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Companies House Number: 03055844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

ON Tower UK 1 Limited

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (4)