STELLANOR DATACENTERS PROPERTIES UK LIMITED

Overview

Company Name	STELLANOR DATACENTERS PROPERTIES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16223822
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STELLANOR DATACENTERS PROPERTIES UK LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is STELLANOR DATACENTERS PROPERTIES UK LIMITED located?

Registered Office Address	260-266 Goswell Road EC1V 7EB London England
Undeliverable Registered Office Address	No

What were the previous names of STELLANOR DATACENTERS PROPERTIES UK LIMITED?

Previous Company Names
Company Name	From	Until
THEO COLOCATION SERVICES UK LIMITED	Feb 03, 2025	Feb 03, 2025

What are the latest accounts for STELLANOR DATACENTERS PROPERTIES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

What is the status of the latest confirmation statement for STELLANOR DATACENTERS PROPERTIES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Next Confirmation Statement Made Up To	Feb 02, 2026
Overdue	No

What are the latest filings for STELLANOR DATACENTERS PROPERTIES UK LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 07, 2026

Memorandum and Articles of Association

22 pages

May 14, 2026

Appointment of Mr Howard John Pheby as a director on Apr 30, 2026

2 pages

AP01

Apr 23, 2026

Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to 260-266 Goswell Road London EC1V 7EB on Apr 23, 2026

1 pages

AD01

Mar 10, 2026

Termination of appointment of Stephen Derrick Scott as a director on Mar 04, 2026

1 pages

TM01

Mar 10, 2026

Appointment of Mr Gary Andrew Watson as a director on Feb 26, 2026

2 pages

AP01

Feb 17, 2026

Confirmation statement made on Feb 02, 2026 with updates

4 pages

CS01

Dec 10, 2025

Termination of appointment of Michael Tobin as a director on Nov 25, 2025

1 pages

TM01

Dec 04, 2025

Notification of Stellanor Datacenters Uk Limited as a person with significant control on Nov 20, 2025

2 pages

PSC02

Dec 04, 2025

Withdrawal of a person with significant control statement on Dec 04, 2025

2 pages

PSC09

Sep 15, 2025

Certificate of change of name

Company name changed theo colocation services uk LIMITED\certificate issued on 15/09/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 15, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 02, 2025	RES15

Sep 15, 2025

Appointment of Aztec Financial Services (Uk) Limited as a secretary on Sep 02, 2025

2 pages

AP04

Sep 15, 2025

Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

1 pages

AA01

Sep 15, 2025

Termination of appointment of Alessandro Galtieri as a director on Sep 01, 2025

1 pages

TM01

Sep 15, 2025

Termination of appointment of Charles William Foster-Kemp as a director on Sep 01, 2025

1 pages

TM01

Sep 15, 2025

Appointment of Mr Stephen Derrick Scott as a director on Sep 01, 2025

2 pages

AP01

Sep 15, 2025

Appointment of Mr Michael Tobin as a director on Sep 01, 2025

2 pages

AP01

Sep 15, 2025

Registered office address changed from 260-266 Goswell Road London EC1V 7EB England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on Sep 15, 2025

1 pages

AD01

Sep 01, 2025

Statement of capital following an allotment of shares on Aug 31, 2025

Capital: GBP 3

3 pages

SH01

May 20, 2025

Registered office address changed from Colt House 20 Great Eastern Street London EC2A 3EH England to 260-266 Goswell Road London EC1V7EB on May 20, 2025

1 pages

AD01

Feb 03, 2025

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2025	Statement of capital on Feb 03, 2025 Capital: GBP 1	SH01
incorporation	Feb 03, 2025	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of STELLANOR DATACENTERS PROPERTIES UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AZTEC FINANCIAL SERVICES (UK) LIMITED

Sep 02, 2025

Secretary

Parkway South, Whiteley

PO15 7AD Fareham

Forum 4, Solent Business Park

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05702040

178256770001

PHEBY, Howard John

Apr 30, 2026

Director

Forum 4, Solent Business Park

Parkway South, Whiteley

PO15 7AD Fareham

C/O Aztec Financial Services (Uk) Limited

Hampshire

United Kingdom

British

1967-9

101623960001

WATSON, Gary Andrew

Feb 26, 2026

Director

Goswell Road

EC1V 7EB London

260-266

England

Ireland

Irish

1972-1

346230770001

FOSTER-KEMP, Charles William

Feb 03, 2025

Sep 01, 2025

Director

Forum 4, Solent Business Park

Parkway South, Whiteley

PO15 7AD Fareham

C/O Aztec Financial Services (Uk) Limited

Hampshire

United Kingdom

British

1972-11

81921610005

GALTIERI, Alessandro

Feb 03, 2025

Sep 01, 2025

Director

Forum 4, Solent Business Park

Parkway South, Whiteley

PO15 7AD Fareham

C/O Aztec Financial Services (Uk) Limited

Hampshire

United Kingdom

British,Italian

1972-1

331872090001

SCOTT, Stephen Derrick

Sep 01, 2025

Mar 04, 2026

Director

Forum 4, Solent Business Park

Parkway South, Whiteley

PO15 7AD London

C/O Aztec Financial Services (Uk) Limited

Hampshire

United Kingdom

England

British

1962-5

222396530001

TOBIN, Michael

Sep 01, 2025

Nov 25, 2025

Director

Forum 4, Solent Business Park

Parkway South, Whiteley

PO15 7AD Fareham

C/O Aztec Financial Services (Uk) Limited

Hampshire

United Kingdom

British

1964-1

82337350013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STELLANOR DATACENTERS PROPERTIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stellanor Datacenters Uk Limited

Nov 20, 2025

Forum 4, Solent Business Park

Parkway South, Whiteley

PO15 7AD Fareham

C/O Aztec Financial Services (Uk) Limited

Hampshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16344352

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STELLANOR DATACENTERS PROPERTIES UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 03, 2025	Nov 20, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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