CYRUSONE UK4 LIMITED

Key Data

Status

Active

Company No.

11475531

Incorporation date

20/07/2018

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 20/07/2018)

07/04/2026

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

View PDF (2 pages)

28/03/2026

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

View PDF (1 pages)

09/10/2025

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 (33 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (4 pages)

11/02/2025

Second filing of Confirmation Statement dated 2023-07-19

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)

10/09/2024

Registration of charge 114755310001, created on 2024-09-04

View PDF (60 pages)

10/09/2024

Registration of charge 114755310002, created on 2024-09-04

View PDF (50 pages)

06/09/2024

Notification of Cyrusone Uk Holdings Limited as a person with significant control on 2024-09-04

View PDF (2 pages)

06/09/2024

Cessation of Cyrus One Uk Limited as a person with significant control on 2024-09-04

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

15/02/2024

Cessation of Cyrusone Inc. as a person with significant control on 2021-08-05

View PDF (1 pages)

15/02/2024

Notification of Cyrus One Uk Limited as a person with significant control on 2021-08-05

View PDF (2 pages)

15/02/2024

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

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 (33 pages)

07/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (4 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)

05/10/2022

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

View PDF (3 pages)

06/09/2022

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)

02/08/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (5 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

30/06/2022

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

View PDF (3 pages)

07/06/2022

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

View PDF (3 pages)

21/12/2021

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

View PDF (3 pages)

02/11/2021

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

View PDF (3 pages)

01/10/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-14

View PDF (4 pages)

30/09/2021

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

View PDF (4 pages)

25/09/2021

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

View PDF (26 pages)

06/09/2021

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

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

27/07/2020

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

View PDF (25 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)

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)

30/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

18/01/2019

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 2019-01-18

View PDF (1 pages)

22/08/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

20/07/2018

Incorporation

View PDF (33 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

19/07/2026

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

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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	Director	31/07/2019 - 03/10/2025	9
Heslehurst, Rachel	Director	07/03/2023 - 06/01/2025	29
Leban, Erik Zachary	Director	20/07/2018 - 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.

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

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

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Description

About CYRUSONE UK4 LIMITED

CYRUSONE UK4 LIMITED is an(a) Active company incorporated on 20/07/2018 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 UK4 LIMITED?

CYRUSONE UK4 LIMITED is currently Active. It was registered on 20/07/2018 .

Where is CYRUSONE UK4 LIMITED located?

CYRUSONE UK4 LIMITED is registered at 101 New Cavendish Street, London W1W 6XH.

What does CYRUSONE UK4 LIMITED do?

CYRUSONE UK4 LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for CYRUSONE UK4 LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Prakash Jayantilal Parag as a director on 2026-03-30.