CYRUSONE UK3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CYRUSONE UK3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CYRUSONE UK3 LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11475395. The accounts status is FULL and accounts are next due on 30/09/2024.
CYRUSONE UK3 LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11475395. The accounts status is FULL and accounts are next due on 30/09/2024.
CYRUSONE UK3 LIMITED - LONDON
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIK ZACHARY LEBAN | Feb 1970 | American | Director | 2018-07-20 | CURRENT |
MATTHEW BARRINGTON PULLEN | Jun 1968 | British | Director | 2019-07-31 | CURRENT |
RACHEL ELIZABETH HESLEHURST | Sep 1976 | British | Director | 2023-03-07 | CURRENT |
ROBERT MURRAY JACKSON | Jan 1968 | American | Director | 2018-07-20 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cyrus One Uk Limited | 2020-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cyrusone Inc. | 2018-07-20 - 2020-12-21 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |