STELLANOR DATACENTERS UK LIMITED
Overview
| Company Name | STELLANOR DATACENTERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16344352 |
| 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 STELLANOR DATACENTERS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STELLANOR DATACENTERS 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 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN LIGHT DATACENTERS UK BIDCO A LIMITED | Mar 26, 2025 | Mar 26, 2025 |
What are the latest accounts for STELLANOR DATACENTERS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for STELLANOR DATACENTERS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Appointment of Mr Howard John Pheby as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Andrew Watson as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD to 260-266 Goswell Road London EC1V 7EB on Apr 29, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 25, 2026 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed northern light datacenters uk bidco a LIMITED\certificate issued on 04/09/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Sarah Jane Fuller as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STELLANOR DATACENTERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Parkway South Whiteley PO15 7AD Fareham Forum 4, Solent Business Park |
| 178256770001 | ||||||||||
| FULLER, Sarah Jane | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | England | British | 289505180001 | |||||||||
| PHEBY, Howard John | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | British | 101623960001 | |||||||||
| SADIK, Oliver Olgun | Director | EC2Y 9DB London 21 Moorfields | United Kingdom | British | 333893130001 | |||||||||
| WATSON, Gary Andrew | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | Ireland | Irish | 348468170001 |
What are the latest statements on persons with significant control for STELLANOR DATACENTERS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 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 |
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