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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.
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 Sep31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1970
Director • Lawyer • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jun 1968
Director • Solicitor • 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 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%
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
Repayment History
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