CYRUS ONE UK LIMITED

Key Data

Status

Active

Company No.

07745598

Incorporation date

18/08/2011

Size

Full

Classification

Computer facilities management activities (62.03 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2011)

31/03/2026

Appointment of Mr Prakash Jayantilal Parag as a director on 2026-03-30

View PDF (2 pages)

26/03/2026

Termination of appointment of Erik Zachary Leban as a director on 2026-03-23

View PDF (1 pages)

10/10/2025

Termination of appointment of Matthew Barrington Pullen as a director on 2025-10-03

View PDF (1 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (5 pages)

13/01/2025

Appointment of Mrs Alanna Faye Hasek as a director on 2025-01-06

View PDF (2 pages)

13/01/2025

Termination of appointment of Rachel Elizabeth Heslehurst as a director on 2025-01-06

View PDF (1 pages)

10/09/2024

Registration of charge 077455980001, created on 2024-09-04

View PDF (60 pages)

10/09/2024

Registration of charge 077455980002, created on 2024-09-04

View PDF (50 pages)

29/08/2024

Statement by Directors

View PDF (1 pages)

29/08/2024

Solvency Statement dated 29/08/24

View PDF (1 pages)

29/08/2024

Resolutions

View PDF (1 pages)

29/08/2024

Statement of capital on 2024-08-29

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

27/06/2024

Second filing of Confirmation Statement dated 2023-06-21

View PDF (6 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

15/02/2024

Cessation of Cyrusone Inc. as a person with significant control on 2022-03-25

View PDF (1 pages)

15/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

15/11/2023

Second filing for the appointment of Mr Matthew Pullen as a director

View PDF (3 pages)

10/11/2023

Director's details changed for Mr Matthew Pullen on 2021-06-30

View PDF (2 pages)

06/10/2023

Registered office address changed from 103 Mount Street 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 2023-10-06

View PDF (1 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

05/07/2023

21/06/23 Statement of Capital usd 417784520

View PDF (6 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-02-25

View PDF (3 pages)

21/03/2023

Appointment of Rachel Heslehurst as a director on 2023-03-07

View PDF (2 pages)

31/01/2023

Director's details changed for Erik Zachary Leban on 2019-12-31

View PDF (2 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

24/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

05/10/2022

Statement of capital following an allotment of shares on 2022-09-13

View PDF (3 pages)

07/09/2022

Statement of capital following an allotment of shares on 2022-08-23

View PDF (3 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-07-22

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-16

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (5 pages)

07/06/2022

Statement of capital following an allotment of shares on 2022-06-03

View PDF (3 pages)

24/05/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (3 pages)

24/05/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-13

View PDF (4 pages)

20/05/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-13

View PDF (4 pages)

14/04/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-13

View PDF (4 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-03-13

View PDF (4 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (11 pages)

09/04/2022

Resolutions

View PDF (1 pages)

25/03/2022

Statement of capital following an allotment of shares on 2022-03-13

View PDF (4 pages)

17/03/2022

Previous accounting period extended from 2021-12-30 to 2021-12-31

View PDF (1 pages)

23/02/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (3 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-21

View PDF (3 pages)

30/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-12

View PDF (3 pages)

10/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-11-16

View PDF (4 pages)

10/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-11-25

View PDF (4 pages)

10/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-11-16

View PDF (4 pages)

10/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-11-25

View PDF (4 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-11-25

View PDF (4 pages)

09/12/2021

Statement of capital following an allotment of shares on 2021-11-16

View PDF (4 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-10-13

View PDF (3 pages)

29/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (3 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-08-05

View PDF (3 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (3 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-06-07

View PDF (3 pages)

25/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

16/04/2021

Statement of capital following an allotment of shares on 2021-01-19

View PDF (3 pages)

23/02/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

09/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

19/02/2020

Director's details changed for Erik Zachary Leban on 2020-02-17

View PDF (2 pages)

17/02/2020

Change of details for Cyrusone Inc. as a person with significant control on 2020-02-10

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

26/09/2019

Termination of appointment of Robert Murray Jackson as a secretary on 2019-07-31

View PDF (1 pages)

02/09/2019

Termination of appointment of Robert Murray Jackson as a director on 2019-07-31

View PDF (1 pages)

02/09/2019

Appointment of Mr Matthew Pullen as a director on 2019-07-31

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

26/02/2019

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 103 Mount Street 3rd Floor London W1K 2TJ on 2019-02-26

View PDF (1 pages)

28/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

22/08/2018

Termination of appointment of Howard Steven Garfield as a director on 2018-08-21

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

18/07/2018

Termination of appointment of Teri Williams as a director on 2018-05-01

View PDF (1 pages)

18/07/2018

Appointment of Erik Zachary Leban as a director on 2018-07-16

View PDF (2 pages)

25/05/2018

Notification of Cyrusone Inc. as a person with significant control on 2018-03-28

View PDF (2 pages)

24/05/2018

Cessation of Cyrus One Uk Holdco Llp as a person with significant control on 2018-03-28

View PDF (1 pages)

08/03/2018

Secretary's details changed for Robert Murray Jackson on 2017-02-27

View PDF (1 pages)

07/03/2018

Director's details changed for Robert Murray Jackson on 2017-02-27

View PDF (2 pages)

07/03/2018

Appointment of Howard Steven Garfield as a director on 2018-03-06

View PDF (2 pages)

07/03/2018

Termination of appointment of Amitabh Rai as a director on 2018-02-25

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

23/06/2017

Appointment of Teri Williams as a director on 2017-06-21

View PDF (2 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/12/2016

Termination of appointment of Gregory Rollin Andrews as a director on 2016-11-30

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

16/09/2016

Appointment of Mr Amitabh Rai as a director on 2016-09-12

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

13/06/2016

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/02/2016

Appointment of Robert Murray Jackson as a secretary on 2015-08-31

View PDF (2 pages)

18/02/2016

Termination of appointment of Thomas Wesley Bosse as a secretary on 2015-08-31

View PDF (1 pages)

30/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2016

Appointment of Gregory Rollin Andrews as a director on 2016-01-04

View PDF (3 pages)

11/01/2016

Appointment of Gregory Rollin Andrews as a director on 2016-01-04

View PDF (2 pages)

08/01/2016

Termination of appointment of Kimberly Herndon Sheehy as a director on 2016-01-04

View PDF (1 pages)

08/01/2016

Appointment of Robert Murray Jackson as a director on 2016-01-04

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

11/11/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

03/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

25/03/2014

Full accounts made up to 2012-12-31

View PDF (16 pages)

12/02/2014

Secretary's details changed for Christopher Joseph Wilson on 2011-08-18

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

29/08/2013

Termination of appointment of Christopher Wilson as a secretary

View PDF (1 pages)

29/08/2013

Appointment of Thomas Wesley Bosse as a secretary

View PDF (2 pages)

27/08/2013

Director's details changed for Kimberly Herndon Sheehy on 2013-08-01

View PDF (2 pages)

23/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

23/08/2012

Secretary's details changed for Christopher Joseph Wilson on 2011-08-18

View PDF (2 pages)

22/08/2012

Director's details changed for Kimberly Herndon Sheehy on 2012-08-18

View PDF (2 pages)

14/06/2012

Resolutions

View PDF (1 pages)

06/06/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (4 pages)

31/05/2012

Appointment of Kimberly Herndon Sheehy as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Gary Wojtaszek as a director

View PDF (1 pages)

21/11/2011

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

18/08/2011

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYRUS ONE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pullen, Matthew	Director	31/07/2019 - 03/10/2025	9
Heslehurst, Rachel	Director	07/03/2023 - 06/01/2025	29
Leban, Erik Zachary	Director	16/07/2018 - 23/03/2026	73
Hasek, Alanna Faye	Director	06/01/2025 - Present	38
Parag, Prakash Jayantilal	Director	30/03/2026 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYRUS ONE UK LIMITED

CYRUS ONE UK LIMITED is an(a) Active company incorporated on 18/08/2011 with the registered office located at 101 New Cavendish Street, London W1W 6XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYRUS ONE UK LIMITED?

CYRUS ONE UK LIMITED is currently Active. It was registered on 18/08/2011 .

Where is CYRUS ONE UK LIMITED located?

CYRUS ONE UK LIMITED is registered at 101 New Cavendish Street, London W1W 6XH.

What does CYRUS ONE UK LIMITED do?

CYRUS ONE UK LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for CYRUS ONE UK LIMITED?

The latest filing was on 31/03/2026: Appointment of Mr Prakash Jayantilal Parag as a director on 2026-03-30.