CYRUSONE UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

14301862

Incorporation date

17/08/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2022)

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)

24/02/2026

First Gazette notice for voluntary strike-off

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17/02/2026

Application to strike the company off the register

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23/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Statement by Directors

View PDF (1 pages)

23/12/2025

Solvency Statement dated 19/12/25

View PDF (1 pages)

23/12/2025

Statement of capital on 2025-12-23

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09/10/2025

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

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

30/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (24 pages)

30/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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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)

19/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

24/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

16/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

02/11/2023

Director's details changed for Erik Zachary Leban on 2023-10-06

View PDF (2 pages)

18/10/2023

Change of details for Cyrusone Cavalry Uk Trs Topco Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

07/10/2023

Registered office address changed from 103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 2023-10-07

View PDF (1 pages)

21/03/2023

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

View PDF (2 pages)

05/02/2023

Resolutions

View PDF (1 pages)

05/02/2023

Statement of capital following an allotment of shares on 2023-01-25

View PDF (4 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-12-18

View PDF (8 pages)

17/01/2023

Resolutions

View PDF (1 pages)

30/11/2022

Resolutions

View PDF (2 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-17

View PDF (4 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (4 pages)

28/10/2022

Resolutions

View PDF (2 pages)

17/08/2022

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

17/08/2022

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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 Barrington	Director	17/08/2022 - 03/10/2025	76
Heslehurst, Rachel	Director	07/03/2023 - 06/01/2025	29
Leban, Erik Zachary	Director	17/08/2022 - 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.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About CYRUSONE UK HOLDCO LIMITED

CYRUSONE UK HOLDCO LIMITED is an(a) Active company incorporated on 17/08/2022 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 UK HOLDCO LIMITED?

CYRUSONE UK HOLDCO LIMITED is currently Active. It was registered on 17/08/2022 .

Where is CYRUSONE UK HOLDCO LIMITED located?

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

What does CYRUSONE UK HOLDCO LIMITED do?

CYRUSONE UK HOLDCO 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 UK HOLDCO LIMITED?

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