| Company Name | Cyrusone Uk6 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12590238 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2020(3 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Erik Zachary Leban |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 101 New Cavendish Street London W1W 6XH |
| Director Name | Matthew Barrington Pullen |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2020(1 week after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 New Cavendish Street London W1W 6XH |
| Director Name | Ms Rachel Elizabeth Heslehurst |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2023(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Location
| Registered Address | 101 New Cavendish Street London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 2 days from now) |
Charges
| 29 January 2021 | Delivered on: 4 February 2021 Persons entitled: Cyrusone Dutch Holdings B.V. Classification: A registered charge Particulars: Land at dromenagh farm house, sevenhills road, iver heath, SL0 0PA with title number BM302593, as more particularly described in schedule 1 of the instrument.. Land and buildings on the south west side of seven hills road, iver with title number BM74730, as more particularly described in schedule 1 of the instrument.. Land and buildings on the south west side of seven hills road, iver with title number BM139097, as more particularly described in schedule 1 of the instrument.. For further details of the land/ip charged, refer to the instrument.. Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
|---|
Filing History
| 8 December 2023 | Second filing of a statement of capital following an allotment of shares on 2 June 2023
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|---|---|
| 15 November 2023 | Second filing for the appointment of Mr Matthew Pullen as a director (3 pages) |
| 10 November 2023 | Director's details changed for Mr Matthew Pullen on 30 June 2021 (2 pages) |
| 6 October 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 6 October 2023 (1 page) |
| 11 September 2023 | Full accounts made up to 31 December 2022 (27 pages) |
| 14 June 2023 | Statement of capital following an allotment of shares on 2 June 2023
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| 22 May 2023 | Confirmation statement made on 5 May 2023 with updates (5 pages) |
| 17 May 2023 | Statement of capital following an allotment of shares on 30 March 2023
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| 21 March 2023 | Appointment of Rachel Heslehurst as a director on 7 March 2023 (2 pages) |
| 7 December 2022 | Statement of capital following an allotment of shares on 2 December 2022
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| 17 August 2022 | Statement of capital following an allotment of shares on 22 July 2022
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| 8 July 2022 | Full accounts made up to 31 December 2021 (26 pages) |
| 7 June 2022 | Statement of capital following an allotment of shares on 3 June 2022
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| 16 May 2022 | Confirmation statement made on 5 May 2022 with updates (5 pages) |
| 17 March 2022 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 23 February 2022 | Statement of capital following an allotment of shares on 16 February 2022
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| 4 February 2022 | Accounts for a small company made up to 31 May 2021 (23 pages) |
| 26 January 2022 | Statement of capital following an allotment of shares on 21 January 2022
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| 21 December 2021 | Statement of capital following an allotment of shares on 12 December 2021
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| 10 December 2021 | Second filing of a statement of capital following an allotment of shares on 16 November 2021
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| 9 December 2021 | Statement of capital following an allotment of shares on 16 November 2021
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| 2 November 2021 | Statement of capital following an allotment of shares on 26 October 2021
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| 1 October 2021 | Second filing of a statement of capital following an allotment of shares on 14 September 2021
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| 30 September 2021 | Statement of capital following an allotment of shares on 14 September 2021
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| 6 September 2021 | Statement of capital following an allotment of shares on 9 July 2021
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| 26 May 2021 | Confirmation statement made on 5 May 2021 with updates (4 pages) |
| 16 April 2021 | Statement of capital following an allotment of shares on 19 January 2021
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| 4 February 2021 | Registration of charge 125902380001, created on 29 January 2021 (17 pages) |
| 14 May 2020 | Appointment of Mr Matthew Pullen as a director on 13 May 2020
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| 14 May 2020 | Appointment of Mr Matthew Pullen as a director on 13 May 2020 (2 pages) |
| 6 May 2020 | Incorporation Statement of capital on 2020-05-06
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