Stellanor Datacenters Properties UK Iii Limited

Active04592242 Private limited company
Incorporated
15 November 2002 (23 years)
Previously known as
4D Data Centres Limited (until 13 May 2026)
4D Internet Limited (until 29 March 2007)
Industry
Other information technology service activities (62090)
Directors
Gary Andrew Watson
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
260-266 Goswell Road
London
EC1V 7EB

Filing status

Accounts due
11 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Watson, Gary Andrew
Director · Appointed 30 April 2026
Irish
Born January 1972 (54)
Director · Appointed 30 April 2026
British
Born September 1967 (59)
Officer history (15 former)
30 April 2026
Appointed Pheby, Howard John as Director
30 April 2026
Resigned Morley, Lee as Director
30 April 2026
Resigned Brotherton, Peter James as Director
30 April 2026
Appointed Watson, Gary Andrew as Director
8 May 2025
Appointed Morley, Lee as Director
30 April 2025
Resigned Senior, David Leslie as Director
21 July 2023
Resigned Jagpal, Harneet as Secretary
27 June 2022
Appointed Brotherton, Peter James as Director
27 June 2022
Appointed Senior, David Leslie as Director
27 June 2022
Appointed Jagpal, Harneet as Secretary
27 June 2022
Resigned Bedell Pearce, Keith Leonard as Director
27 June 2022
Resigned Wright, Steven as Director
27 June 2022
Resigned Bedell-Pearce, Jack Henry Keith as Director
27 June 2022
Resigned Barker, David Charles William as Director
27 June 2022
Resigned Bedell-Pearce, Keith Leonard as Secretary
31 May 2019
Resigned Reilly, Tina Rosemary as Director
10 October 2017
Appointed Wright, Steven as Director
14 October 2013
Appointed Reilly, Tina Rosemary as Director
30 August 2011
Resigned Jay, David Edward as Director
1 April 2009
Appointed Jay, David Edward as Director
18 March 2008
Appointed Bedell-Pearce, Keith Leonard as Secretary
17 March 2008
Resigned Barker, David Charles William as Secretary
17 October 2007
Appointed Bedell-Pearce, Jack Henry Keith as Director
26 January 2007
Appointed Bedell Pearce, Keith Leonard as Director
1 July 2005
Resigned Walker, Jacqueline Anne as Director
15 November 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
15 November 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 November 2002
Appointed Duport Director Limited as Corporate Director
15 November 2002
Resigned Duport Director Limited as Corporate Director
15 November 2002
Appointed Walker, Jacqueline Anne as Director
15 November 2002
Appointed Barker, David Charles William as Secretary
15 November 2002
Appointed Barker, David Charles William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15921285
Former controllers (3)
31 January 2025
Ceased Redcentric Solutions Limited — Owns 75–100% of shares
27 June 2022
Ceased Jack Henry Keith Bedell-Pearce — Owns 25–50% of shares
27 June 2022
Ceased Keith Leonard Bedell-Pearce — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Stellanor Datacenters UK Limited Owns 75–100% of shares
Stellanor Datacenters Properties UK Iii Limited This company Owns 75–100% of shares

Financials

Net Assets
£972,509
up £250,800 (35%)
Cash
£465,580
up £99,471 (27%)
Employees
39
down 6 (13%)
Debt Ratio
77%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £689,330 £721,709 £972,509
Balance sheet detail
202120202019
Fixed Assets£2,806,185£2,797,493£2,861,584
Current Assets£1,387,939£1,178,050£1,037,924
Debtors£922,359£811,941£859,027
Cash£465,580£366,109£178,897
Creditors (< 1 year)£2,526,640£2,854,491£2,740,221
Creditors (> 1 year)£462,067£305,971£374,589
Net Current Assets(£1,138,701)(£1,676,441)(£1,702,297)
Net Assets£972,509£721,709£689,330
Shareholder Funds£972,509£721,709£689,330

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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