CYRUSONE UK MEZZCO 1 LIMITED

Key Data

Status

Active

Company No.

14302039

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)

26/03/2026

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

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17/02/2026

First Gazette notice for voluntary strike-off

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05/02/2026

Application to strike the company off the register

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23/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Solvency Statement dated 19/12/25

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23/12/2025

Statement by Directors

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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

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21/08/2025

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

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30/07/2025

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

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30/07/2025

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

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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

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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)

02/11/2023

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

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18/10/2023

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

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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

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

View PDF (8 pages)

05/02/2023

Resolutions

View PDF (1 pages)

24/01/2023

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

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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

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28/10/2022

Resolutions

View PDF (2 pages)

28/10/2022

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

View PDF (4 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

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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
Hasek, Alanna Faye	Director	06/01/2025 - Present	38
Leban, Erik Zachary	Director	17/08/2022 - 23/03/2026	73

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

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Silviculture and other forestry activities

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12543378

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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

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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

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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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Description

About CYRUSONE UK MEZZCO 1 LIMITED

CYRUSONE UK MEZZCO 1 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 is currently 1 active director 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 MEZZCO 1 LIMITED?

CYRUSONE UK MEZZCO 1 LIMITED is currently Active. It was registered on 17/08/2022 .

Where is CYRUSONE UK MEZZCO 1 LIMITED located?

CYRUSONE UK MEZZCO 1 LIMITED is registered at 101 New Cavendish Street, London W1W 6XH.

What does CYRUSONE UK MEZZCO 1 LIMITED do?

CYRUSONE UK MEZZCO 1 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 MEZZCO 1 LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Erik Zachary Leban as a director on 2026-03-23.