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Cyrusone UK Holdco Limited

Cyrusone UK Holdco Limited is an active company incorporated on 17 August 2022 with the registered office located in London, Greater London. Cyrusone UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14301862
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 New Cavendish Street
London
W1W 6XH
United Kingdom
Address changed on 7 Oct 2023 (2 years ago)
Previous address was 103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Aug 1984
Director • Lawyer • British • Lives in UK • Born in Sep 1976
Director • American • Lives in United States • Born in Feb 1970
Director • British • Lives in UK • Born in Jun 1968
Cyrusone Cavalry UK TRS Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenium UK2 Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Cyrus One UK Limited
Alanna Faye Hasek, Matthew Barrington Pullen, and 1 more are mutual people.
Active
Zenium Technology Partners Limited
Alanna Faye Hasek, Matthew Barrington Pullen, and 1 more are mutual people.
Active
Zenium UK Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Cyrusone UK TRS Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Cyrusone UK3 Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Cyrusone UK4 Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Cyrusone UK5 Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£840.69K
Decreased by £42.26K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£840.69K
Decreased by £42.26K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Matthew Barrington Pullen Resigned
22 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Jul 2025
Rachel Elizabeth Heslehurst Resigned
9 Months Ago on 6 Jan 2025
Mrs Alanna Faye Hasek Appointed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Erik Zachary Leban Details Changed
2 Years Ago on 6 Oct 2023
Cyrusone Cavalry Uk Trs Topco Limited (PSC) Details Changed
2 Years Ago on 6 Oct 2023
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Documents
Termination of appointment of Matthew Barrington Pullen as a director on 3 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Jul 2025
Termination of appointment of Rachel Elizabeth Heslehurst as a director on 6 January 2025
Submitted on 13 Jan 2025
Appointment of Mrs Alanna Faye Hasek as a director on 6 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 May 2024
Repayment History
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