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Cyrusone Japan KK Holdings Limited

Cyrusone Japan KK Holdings Limited is an active company incorporated on 17 March 2023 with the registered office located in London, Greater London. Cyrusone Japan KK Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14738530
Private limited company
Age
2 years 8 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
101 New Cavendish Street
London
W1W 6XH
United Kingdom
Address changed on 6 Oct 2023 (2 years 1 month 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 • 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
Director • British • Lives in UK • Born in Aug 1984
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
Alanna Faye Hasek, Matthew Barrington Pullen, 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
Alanna Faye Hasek, Matthew Barrington Pullen, and 1 more are mutual people.
Active
Cyrusone UK5 Limited
Alanna Faye Hasek, Matthew Barrington Pullen, 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
£22.17K
Increased by £22.17K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.92M
Increased by £2.18M (+125%)
Total Liabilities
-£2.85M
Increased by £1.11M (+64%)
Net Assets
£1.07M
Increased by £1.07M (+129245%)
Debt Ratio (%)
73%
Decreased by 27.25% (-27%)
Latest Activity
Matthew Barrington Pullen Resigned
1 Month Ago on 3 Oct 2025
Small Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Erik Zachary Leban Details Changed
8 Months Ago on 10 Mar 2025
Rachel Elizabeth Heslehurst Resigned
10 Months Ago on 6 Jan 2025
Mrs Alanna Faye Hasek Appointed
10 Months Ago on 6 Jan 2025
Notification of PSC Statement
1 Year Ago on 7 Nov 2024
Cyrusone Foreign Holdings Llc (PSC) Resigned
1 Year 5 Months Ago on 12 Jun 2024
Cyrusone Cavalry Uk Holdco Limited (PSC) Resigned
1 Year 5 Months Ago on 12 Jun 2024
Cyrusone Foreign Holdings Llc (PSC) Appointed
1 Year 6 Months Ago on 16 May 2024
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Documents
Termination of appointment of Matthew Barrington Pullen as a director on 3 October 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 18 Mar 2025
Director's details changed for Erik Zachary Leban on 10 March 2025
Submitted on 10 Mar 2025
Second filing of a statement of capital following an allotment of shares on 16 May 2024
Submitted on 3 Mar 2025
Appointment of Mrs Alanna Faye Hasek as a director on 6 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Rachel Elizabeth Heslehurst as a director on 6 January 2025
Submitted on 13 Jan 2025
Notification of a person with significant control statement
Submitted on 7 Nov 2024
Cessation of Cyrusone Cavalry Uk Holdco Limited as a person with significant control on 12 June 2024
Submitted on 7 Nov 2024
Cessation of Cyrusone Foreign Holdings Llc as a person with significant control on 12 June 2024
Submitted on 7 Nov 2024
Repayment History
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