CYRUSONE UK MEZZCO 1 LIMITED
Overview
| Company Name | CYRUSONE UK MEZZCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14302039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYRUSONE UK MEZZCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CYRUSONE UK MEZZCO 1 LIMITED located?
| Registered Office Address | 101 New Cavendish Street W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYRUSONE UK MEZZCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CYRUSONE UK MEZZCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for CYRUSONE UK MEZZCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 24 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Rachel Elizabeth Heslehurst as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alanna Faye Hasek as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Erik Zachary Leban on Oct 06, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cyrusone Uk Holdco Limited as a person with significant control on Oct 06, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on Oct 07, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Rachel Heslehurst as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2023
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2022
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2022
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CYRUSONE UK MEZZCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASEK, Alanna Faye | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United Kingdom | British | Solicitor | 331128180001 | ||||
| LEBAN, Erik Zachary | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United States | American | Director | 299176530001 | ||||
| PULLEN, Matthew Barrington | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United Kingdom | British | Director | 132872290001 | ||||
| HESLEHURST, Rachel Elizabeth | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United Kingdom | British | Lawyer | 306981760001 |
Who are the persons with significant control of CYRUSONE UK MEZZCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cyrusone Uk Holdco Limited | Aug 17, 2022 | New Cavendish Street W1W 6XH London 101 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0