CYRUSONE CAVALRY UK AMS TRS LIMITED

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CYRUSONE CAVALRY UK AMS TRS LIMITED

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Key Data

Status

Active

Company No.

15787952

Incorporation date

19/06/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

101 New Cavendish Street, London W1W 6XHCopy
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Latest events (Record since 19/06/2024)
dot icon08/04/2026
Resolutions
dot icon08/04/2026
Solvency Statement dated 07/04/26
dot icon08/04/2026
Statement by Directors
dot icon08/04/2026
Statement of capital on 2026-04-08
dot icon31/03/2026
Appointment of Mr Prakash Jayantilal Parag as a director on 2026-03-30
dot icon27/03/2026
Termination of appointment of Erik Zachary Leban as a director on 2026-03-23
dot icon13/03/2026
Resolutions
dot icon10/03/2026
Statement of capital following an allotment of shares on 2026-02-18
dot icon19/02/2026
Resolutions
dot icon19/02/2026
Solvency Statement dated 18/02/26
dot icon19/02/2026
Statement by Directors
dot icon19/02/2026
Statement of capital on 2026-02-19
dot icon05/11/2025
Resolutions
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon09/10/2025
Termination of appointment of Matthew Barrington Pullen as a director on 2025-10-03
dot icon11/08/2025
Resolutions
dot icon11/08/2025
Solvency Statement dated 08/08/25
dot icon11/08/2025
Statement of capital on 2025-08-11
dot icon11/08/2025
Statement by Directors
dot icon30/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon30/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon30/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon18/06/2025
Confirmation statement made on 2025-06-18 with updates
dot icon20/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon13/05/2025
Resolutions
dot icon25/03/2025
Second filing of a statement of capital following an allotment of shares on 2024-08-06
dot icon13/01/2025
Appointment of Mrs Alanna Faye Hasek as a director on 2025-01-06
dot icon13/01/2025
Termination of appointment of Rachel Elizabeth Heslehurst as a director on 2025-01-06
dot icon27/08/2024
Withdrawal of a person with significant control statement on 2024-08-27
dot icon27/08/2024
Notification of Cyrusone Cavalry Uk Holdco Limited as a person with significant control on 2024-06-19
dot icon19/08/2024
Resolutions
dot icon16/08/2024
Statement of capital following an allotment of shares on 2024-08-06
dot icon07/08/2024
Registration of charge 157879520001, created on 2024-08-05
dot icon19/06/2024
Incorporation
dot icon19/06/2024
Current accounting period shortened from 2025-06-30 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pullen, Matthew Barrington
Director
19/06/2024 - 03/10/2025
76
Heslehurst, Rachel Elizabeth
Director
19/06/2024 - 06/01/2025
37
Leban, Erik Zachary
Director
19/06/2024 - 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

1
psc login icon

Persons with Significant Control

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

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Description

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About CYRUSONE CAVALRY UK AMS TRS LIMITED

CYRUSONE CAVALRY UK AMS TRS LIMITED is an(a) Active company incorporated on 19/06/2024 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 CYRUSONE CAVALRY UK AMS TRS LIMITED?

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CYRUSONE CAVALRY UK AMS TRS LIMITED is currently Active. It was registered on 19/06/2024 .

Where is CYRUSONE CAVALRY UK AMS TRS LIMITED located?

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CYRUSONE CAVALRY UK AMS TRS LIMITED is registered at 101 New Cavendish Street, London W1W 6XH.

What does CYRUSONE CAVALRY UK AMS TRS LIMITED do?

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CYRUSONE CAVALRY UK AMS TRS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CYRUSONE CAVALRY UK AMS TRS LIMITED?

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The latest filing was on 08/04/2026: Resolutions.