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ON TOWER UK 3 LIMITED

Company number 02903056

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2026	AP01	Appointment of Mr Nuno Miguel Pereira D De Figueiredo Carvalhosa as a director on 31 July 2026	View PDF Appointment of Mr Nuno Miguel Pereira D De Figueiredo Carvalhosa as a director on 31 July 2026 - link opens in a new window - 2 pages (2 pages)
12 Aug 2026	AP01	Appointment of Mr Dinis Miguel Carvalho Modesto as a director on 4 August 2026	View PDF Appointment of Mr Dinis Miguel Carvalho Modesto as a director on 4 August 2026 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026	TM01	Termination of appointment of Camilla Yvonne Bengtsdotter Vautier as a director on 31 May 2026	View PDF Termination of appointment of Camilla Yvonne Bengtsdotter Vautier as a director on 31 May 2026 - link opens in a new window - 1 page (1 page)
17 May 2026	AA	Audit exemption subsidiary accounts made up to 31 December 2025	View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 19 pages (19 pages)
17 May 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 85 pages (85 pages)
17 May 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
17 May 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 2 pages (2 pages)
13 May 2026	TM01	Termination of appointment of Gianluca Landolina as a director on 1 May 2026	View PDF Termination of appointment of Gianluca Landolina as a director on 1 May 2026 - link opens in a new window - 1 page (1 page)
11 Mar 2026	CS01	Confirmation statement made on 9 March 2026 with no updates	View PDF Confirmation statement made on 9 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2025	AP01	Appointment of Mr Stephen John Cray as a director on 16 October 2025	View PDF Appointment of Mr Stephen John Cray as a director on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025	TM01	Termination of appointment of Carolina Cuartero Pelegay as a director on 22 October 2025	View PDF Termination of appointment of Carolina Cuartero Pelegay as a director on 22 October 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2025	TM01	Termination of appointment of Paul Ralph Stonadge as a director on 16 October 2025	View PDF Termination of appointment of Paul Ralph Stonadge as a director on 16 October 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025	RP04AP01	Second filing for the appointment of Mr Caio Vaz Monteiro as a director	View PDF Second filing for the appointment of Mr Caio Vaz Monteiro as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2025	AP01	Appointment of Mr Caio Vaz Monteiro as a director on 26 June 2025 ANNOTATION Clarification a second filed AP01 was registered on 15/07/2025.	View PDF Appointment of Mr Caio Vaz Monteiro as a director on 26 June 2025 ANNOTATION Clarification a second filed AP01 was registered on 15/07/2025. - link opens in a new window - 3 pages (3 pages)
05 Jun 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
05 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 63 pages (63 pages)
05 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
21 Mar 2025	CS01	Confirmation statement made on 9 March 2025 with no updates	View PDF Confirmation statement made on 9 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2025	AP01	Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 25 February 2025	View PDF Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
14 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 69 pages (69 pages)
14 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)

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ON TOWER UK 3 LIMITED

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