CYRUSONE UK TRS LIMITED

Key Data

Status

Active

Company No.

11273147

Incorporation date

23/03/2018

Size

Small

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 23/03/2018)

31/03/2026

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

View PDF (1 pages)

31/03/2026

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

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

09/10/2025

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

View PDF (1 pages)

31/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 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)

24/09/2024

Satisfaction of charge 112731470001 in full

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10/09/2024

Registration of charge 112731470002, created on 2024-09-04

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10/09/2024

Registration of charge 112731470003, created on 2024-09-04

View PDF (30 pages)

16/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

25/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (5 pages)

15/02/2024

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

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15/02/2024

Notification of a person with significant control statement

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07/02/2024

Director's details changed for Erik Zachary Leban on 2023-10-07

View PDF (2 pages)

15/11/2023

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

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10/11/2023

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

View PDF (2 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 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)

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)

31/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 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)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (3 pages)

07/12/2022

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

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24/11/2022

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

View PDF (4 pages)

12/10/2022

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

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08/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

26/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

26/04/2022

Director's details changed for Erik Zachary Leban on 2022-01-01

View PDF (2 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (22 pages)

09/04/2022

Resolutions

View PDF (1 pages)

01/04/2022

Registration of charge 112731470001, created on 2022-03-25

View PDF (25 pages)

05/10/2021

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

View PDF (22 pages)

06/04/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-15

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-03-22 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)

12/10/2019

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

View PDF (6 pages)

30/09/2019

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

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)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (5 pages)

26/02/2019

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

View PDF (1 pages)

01/10/2018

Appointment of Erik Zachary Leban as a director on 2018-08-25

View PDF (2 pages)

25/05/2018

Notification of Cyrusone Inc. as a person with significant control on 2018-03-23

View PDF (2 pages)

24/05/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

24/05/2018

Withdrawal of a person with significant control statement on 2018-05-24

View PDF (2 pages)

23/03/2018

Incorporation

View PDF (30 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

22/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

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	25/08/2018 - 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.

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15/04/1996

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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

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

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SC278017

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

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Description

About CYRUSONE UK TRS LIMITED

CYRUSONE UK TRS LIMITED is an(a) Active company incorporated on 23/03/2018 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 TRS LIMITED?

CYRUSONE UK TRS LIMITED is currently Active. It was registered on 23/03/2018 .

Where is CYRUSONE UK TRS LIMITED located?

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

What does CYRUSONE UK TRS LIMITED do?

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

What is the latest filing for CYRUSONE UK TRS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Erik Zachary Leban as a director on 2026-03-23.