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Cyrusone European Finance Company Limited
Cyrusone European Finance Company Limited is an active company incorporated on 29 September 2023 with the registered office located in London, Greater London. Cyrusone European Finance Company Limited was registered 2 years ago.
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Status
Active
Active since
incorporation
Company No
15175491
Private limited company
Age
2 years
Incorporated
29 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 September 2025
(27 days ago)
Next confirmation dated
28 September 2026
Due by
12 October 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
29 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Cyrusone European Finance Company Limited
Contact
Update Details
Address
101 New Cavendish Street
London
W1W 6XH
England
Address changed on
2 Jul 2024
(1 year 3 months ago)
Previous address was
103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom
Companies in W1W 6XH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Erik Zachary Leban
Director • American • Lives in United States • Born in Feb 1970
Rachel Elizabeth Heslehurst
Director • Lawyer • British • Lives in UK • Born in Sep 1976
Matthew Barrington Pullen
Director • British • Lives in UK • Born in Jun 1968
Alanna Faye Hasek
Director • Solicitor • British • Lives in UK • Born in Aug 1984
PSC
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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
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, and 1 more are mutual people.
Active
Zenium Technology Partners Limited
Rachel Elizabeth Heslehurst, Alanna Faye Hasek, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£3.24M
Turnover
Unreported
Employees
Unreported
Total Assets
£1.6B
Total Liabilities
-£1.62B
Net Assets
-£16.53M
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Matthew Barrington Pullen Resigned
22 Days Ago on 3 Oct 2025
Confirmation Submitted
26 Days Ago on 29 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 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 Ago on 4 Oct 2024
Notification of PSC Statement
1 Year Ago on 2 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 4 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 4 Sep 2024
Kkr & Co. Inc. (PSC) Resigned
2 Years Ago on 29 Sep 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 28 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 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 28 September 2024 with no updates
Submitted on 4 Oct 2024
Cessation of Kkr & Co. Inc. as a person with significant control on 29 September 2023
Submitted on 2 Oct 2024
Notification of a person with significant control statement
Submitted on 2 Oct 2024
Registration of charge 151754910002, created on 4 September 2024
Submitted on 10 Sep 2024
Registration of charge 151754910001, created on 4 September 2024
Submitted on 10 Sep 2024
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Repayment History
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