STELLANOR DATACENTERS PROPERTIES UK III LIMITED

Q: What is the latest filing for STELLANOR DATACENTERS PROPERTIES UK III LIMITED?

The latest filing was on 29/05/2026: Memorandum and Articles of Association.

Key Data

Status

Active

Company No.

Incorporation date

15/11/2002

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2002)

29/05/2026

Memorandum and Articles of Association

View PDF (22 pages)

29/05/2026

Resolutions

View PDF (24 pages)

29/05/2026

Statement of company's objects

View PDF (2 pages)

11/05/2026

Appointment of Howard John Pheby as a director on 2026-04-30

View PDF (2 pages)

11/05/2026

Termination of appointment of Peter James Brotherton as a director on 2026-04-30

View PDF (1 pages)

11/05/2026

Registered office address changed from Central House Otley Road Harrogate HG3 1UG England to 260 Goswell Road., London 260 Goswell Road London EC1V 7EB on 2026-05-11

View PDF (1 pages)

11/05/2026

Appointment of Gary Andrew Watson as a director on 2026-04-30

View PDF (2 pages)

11/05/2026

Registered office address changed from 260 Goswell Road., London 260 Goswell Road London EC1V 7EB England to 260 Goswell Road London EC1V 7EB on 2026-05-11

View PDF (1 pages)

11/05/2026

Termination of appointment of Lee Morley as a director on 2026-04-30

View PDF (1 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (146 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (4 pages)

09/05/2025

Termination of appointment of David Leslie Senior as a director on 2025-04-30

View PDF (1 pages)

09/05/2025

Appointment of Mr Lee Morley as a director on 2025-05-08

View PDF (2 pages)

03/02/2025

Cessation of Redcentric Solutions Limited as a person with significant control on 2025-01-31

View PDF (1 pages)

03/02/2025

Notification of Redcentric Data Centres Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

13/01/2025

Solvency Statement dated 10/01/25

View PDF (1 pages)

13/01/2025

Statement by Directors

View PDF (1 pages)

13/01/2025

Statement of capital on 2025-01-13

View PDF (3 pages)

13/01/2025

Resolutions

View PDF (2 pages)

26/11/2024

Resolutions

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (119 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (119 pages)

07/10/2024

Previous accounting period extended from 2023-11-30 to 2024-03-31

View PDF (1 pages)

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

20/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

31/01/2024

Accounts for a small company made up to 2022-11-30

View PDF (19 pages)

28/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

24/07/2023

Termination of appointment of Harneet Jagpal as a secretary on 2023-07-21

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

03/01/2023

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Central House Otley Road Harrogate HG3 1UG on 2023-01-03

View PDF (1 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-06-27

View PDF (9 pages)

01/07/2022

Cessation of Keith Leonard Bedell-Pearce as a person with significant control on 2022-06-27

View PDF (1 pages)

01/07/2022

Appointment of Mr Peter James Brotherton as a director on 2022-06-27

View PDF (2 pages)

01/07/2022

Termination of appointment of Keith Leonard Bedell Pearce as a director on 2022-06-27

View PDF (1 pages)

01/07/2022

Appointment of Mr David Leslie Senior as a director on 2022-06-27

View PDF (2 pages)

01/07/2022

Cessation of Jack Henry Keith Bedell-Pearce as a person with significant control on 2022-06-27

View PDF (1 pages)

01/07/2022

Notification of Redcentric Solutions Limited as a person with significant control on 2022-06-27

View PDF (2 pages)

01/07/2022

Appointment of Mrs Harneet Jagpal as a secretary on 2022-06-27

View PDF (2 pages)

01/07/2022

Termination of appointment of Keith Leonard Bedell-Pearce as a secretary on 2022-06-27

View PDF (1 pages)

01/07/2022

Termination of appointment of Jack Henry Keith Bedell-Pearce as a director on 2022-06-27

View PDF (1 pages)

01/07/2022

Termination of appointment of Steven Wright as a director on 2022-06-27

View PDF (1 pages)

01/07/2022

Termination of appointment of David Charles William Barker as a director on 2022-06-27

View PDF (1 pages)

14/04/2022

Accounts for a small company made up to 2021-11-30

View PDF (12 pages)

14/01/2022

Satisfaction of charge 045922420001 in full

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

29/06/2021

Memorandum and Articles of Association

View PDF (5 pages)

29/06/2021

Resolutions

View PDF (1 pages)

24/03/2021

Accounts for a small company made up to 2020-11-30

View PDF (11 pages)

30/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

27/05/2020

Accounts for a small company made up to 2019-11-30

View PDF (11 pages)

21/11/2019

Change of details for Mr Keith Leonard Bedell-Pearce as a person with significant control on 2019-11-21

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

12/06/2019

Termination of appointment of Tina Rosemary Reilly as a director on 2019-05-31

View PDF (1 pages)

27/02/2019

Accounts for a small company made up to 2018-11-30

View PDF (11 pages)

21/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

21/11/2018

Registered office address changed from 30 City Road London EC1 2AB to 30 City Road London EC1Y 2AB on 2018-11-21

View PDF (1 pages)

20/11/2018

Change of details for Mr Keith Leonard Bedell-Pearce as a person with significant control on 2018-08-30

View PDF (2 pages)

20/11/2018

Director's details changed for Keith Leonard Bedell Pearce on 2018-08-30

View PDF (2 pages)

20/11/2018

Secretary's details changed for Keith Leonard Bedell-Pearce on 2018-08-02

View PDF (1 pages)

03/08/2018

Director's details changed for Keith Leonard Bedell Pearce on 2018-08-02

View PDF (2 pages)

09/03/2018

Registration of charge 045922420001, created on 2018-03-01

View PDF (8 pages)

20/02/2018

Accounts for a small company made up to 2017-11-30

View PDF (11 pages)

21/11/2017

Director's details changed for Keith Leonard Bedell Pearce on 2017-11-09

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

14/11/2017

Secretary's details changed for Keith Bedell-Pearce on 2016-11-16

View PDF (1 pages)

13/11/2017

Director's details changed for Jack Henry Keith Bedell-Pearce on 2017-11-13

View PDF (2 pages)

13/11/2017

Director's details changed for David Charles William Barker on 2017-11-13

View PDF (2 pages)

30/10/2017

Appointment of Mr Steven Wright as a director on 2017-10-10

View PDF (2 pages)

17/02/2017

Accounts for a small company made up to 2016-11-30

View PDF (6 pages)

16/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (8 pages)

24/02/2016

Accounts for a small company made up to 2015-11-30

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (6 pages)

06/01/2016

Director's details changed for Jack Henry Keith Bedell-Pearce on 2015-11-14

View PDF (2 pages)

10/04/2015

Director's details changed for Jack Henry Keith Bedell-Pearce on 2015-04-09

View PDF (2 pages)

09/04/2015

Director's details changed for David Charles William Barker on 2015-04-02

View PDF (2 pages)

13/03/2015

Accounts for a small company made up to 2014-11-30

View PDF (6 pages)

04/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (8 pages)

12/03/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

26/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (8 pages)

17/10/2013

Appointment of Tina Rosemary Reilly as a director

View PDF (3 pages)

20/02/2013

Accounts for a small company made up to 2012-11-30

View PDF (6 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (7 pages)

13/03/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

24/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

05/09/2011

Termination of appointment of David Jay as a director

View PDF (2 pages)

11/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (7 pages)

14/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

09/02/2010

Statement of capital following an allotment of shares on 2010-01-13

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for Jack Henry Keith Bedell-Pearce on 2008-12-01

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

20/04/2009

Director appointed david edward jay

View PDF (2 pages)

24/03/2009

Appointment terminated secretary david barker

View PDF (1 pages)

23/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

05/11/2008

Ad 27/10/08\gbp si [email protected]=30.88\gbp ic 27.45/58.33\

View PDF (2 pages)

25/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

09/05/2008

Return made up to 15/11/07; full list of members

View PDF (8 pages)

10/04/2008

Resolutions

View PDF (6 pages)

20/03/2008

Ad 15/03/07\gbp si [email protected]=13.45\gbp ic 27/40.45\

View PDF (2 pages)

20/03/2008

Secretary appointed keith bedell-pearce

View PDF (2 pages)

20/03/2008

Div

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (2 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

12/04/2007

Registered office changed on 12/04/07 from: c/o cwm 1A high street epsom surrey KT19 8DA

View PDF (1 pages)

12/04/2007

Ad 15/03/07--------- £ si [email protected]=13 £ ic 14/27

View PDF (2 pages)

12/04/2007

Memorandum and Articles of Association

View PDF (8 pages)

12/04/2007

Resolutions

View PDF (5 pages)

12/04/2007

S-div 15/03/07

View PDF (1 pages)

29/03/2007

Certificate of change of name

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

15/12/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

01/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

13/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

30/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

28/10/2004

Director's particulars changed

View PDF (2 pages)

28/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

23/03/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

18/11/2003

Registered office changed on 18/11/03 from: southfield house 2 southfield road westbury on trym bristol BS9 3BH

View PDF (1 pages)

29/04/2003

Ad 21/04/03--------- £ si 2@1=2 £ ic 12/14

View PDF (2 pages)

29/04/2003

Registered office changed on 29/04/03 from: church hill cottage church lane east harptree BS40 6BE

View PDF (1 pages)

25/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2002

Ad 15/11/02--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£465,580.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

15/11/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
972.51K
-
0.00
465.58K
-

2021
39
972.51K
-
0.00
465.58K
-

2021

Employees

39 - *

Net Assets(GBP)

972.51K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

465.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About STELLANOR DATACENTERS PROPERTIES UK III LIMITED

STELLANOR DATACENTERS PROPERTIES UK III LIMITED is an Active company incorporated on 15/11/2002 with the registered office located at 260 Goswell Road, London EC1V 7EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of STELLANOR DATACENTERS PROPERTIES UK III LIMITED?

STELLANOR DATACENTERS PROPERTIES UK III LIMITED is currently Active. It was registered on 15/11/2002 .

Where is STELLANOR DATACENTERS PROPERTIES UK III LIMITED located?

STELLANOR DATACENTERS PROPERTIES UK III LIMITED is registered at 260 Goswell Road, London EC1V 7EB.

What does STELLANOR DATACENTERS PROPERTIES UK III LIMITED do?

STELLANOR DATACENTERS PROPERTIES UK III LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does STELLANOR DATACENTERS PROPERTIES UK III LIMITED have?

STELLANOR DATACENTERS PROPERTIES UK III LIMITED had 39 employees in 2021.

What is the latest filing for STELLANOR DATACENTERS PROPERTIES UK III LIMITED?

The latest filing was on 29/05/2026: Memorandum and Articles of Association.