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Cyrusone UK Holdings Limited

Cyrusone UK Holdings Limited is an active company incorporated on 13 May 2024 with the registered office located in London, Greater London. Cyrusone UK Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15717690
Private limited company
Age
1 year 6 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 13 May31 Dec 2024 (7 months)
Accounts type is Full
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
Same address since incorporation
Telephone
Unreported
Email
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 • 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 (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£675.21M
Total Liabilities
-£8K
Net Assets
£675.2M
Debt Ratio (%)
0%
Latest Activity
Matthew Barrington Pullen Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Rachel Elizabeth Heslehurst Resigned
10 Months Ago on 6 Jan 2025
Mrs Alanna Faye Hasek Appointed
10 Months Ago on 6 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 4 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 4 Sep 2024
Incorporated
1 Year 6 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 13 May 2024
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Documents
Termination of appointment of Matthew Barrington Pullen as a director on 3 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 17 May 2025
Resolutions
Submitted on 2 Apr 2025
Solvency Statement dated 02/04/25
Submitted on 2 Apr 2025
Statement by Directors
Submitted on 2 Apr 2025
Statement of capital on 2 April 2025
Submitted on 2 Apr 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
Resolutions
Submitted on 20 Dec 2024
Repayment History
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