Zenium UK2 Limited

Active07640903 Private limited company
Incorporated
19 May 2011 (15 years)
Previously known as
Isdc Developments (No3) Limited (until 21 March 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Prakash Jayantilal Parag
Accounts type
Full
Region
Greater London
Address
101 New Cavendish Street
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Parag, Prakash Jayantilal
Director · Appointed 30 March 2026
American
Born January 1975 (51)
Director · Appointed 6 January 2025
British
Born August 1984 (42)
Officer history (14 former)
30 March 2026
Appointed Parag, Prakash Jayantilal as Director
23 March 2026
Resigned Leban, Erik Zachary as Director
3 October 2025
Resigned Pullen, Matthew Barrington as Director
6 January 2025
Appointed Hasek, Alanna Faye as Director
6 January 2025
Resigned Heslehurst, Rachel Elizabeth as Director
7 March 2023
Appointed Heslehurst, Rachel Elizabeth as Director
31 July 2019
Appointed Pullen, Matthew Barrington as Director
31 July 2019
Resigned Jackson, Robert Murray as Director
25 August 2018
Appointed Leban, Erik Zachary as Director
24 August 2018
Resigned Sodzawiczny, Franek Jan as Director
24 August 2018
Appointed Jackson, Robert Murray as Director
24 August 2018
Resigned Pullen, Matthew Barrington as Director
20 March 2017
Resigned Thompson, John as Director
20 March 2017
Appointed Sodzawiczny, Franek Jan as Director
20 March 2017
Appointed Pullen, Matthew Barrington as Director
20 March 2017
Resigned Sutton, Stuart as Director
11 December 2013
Resigned Stevens, Nigel Graham as Director
1 August 2012
Resigned Lynch, Martin as Director
9 December 2011
Appointed Lynch, Martin as Director
9 December 2011
Appointed Sutton, Stuart as Director
9 December 2011
Appointed Stevens, Nigel Graham as Director
20 May 2011
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
20 May 2011
Appointed Thompson, John as Director
20 May 2011
Resigned Bursby, Richard Michael as Director
20 May 2011
Resigned Huntsmoor Limited as Corporate Director
20 May 2011
Resigned Huntsmoor Nominees Limited as Corporate Director
19 May 2011
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
19 May 2011
Appointed Bursby, Richard Michael as Director
19 May 2011
Appointed Huntsmoor Limited as Corporate Director
19 May 2011
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15717690
Former controllers (2)
25 March 2022
Ceased Cyrusone Inc. — Owns 75–100% of shares
20 March 2017
Ceased Infinity SDC Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cyrusone UK3 Limited Owns 75–100% of shares
Cyrusone UK4 Limited Owns 75–100% of shares
Cyrusone UK5 Limited Owns 75–100% of shares
Zenium UK Limited Owns 75–100% of shares
Zenium UK2 Limited This company Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
2 April 2026Appointment of a director
28 March 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates2 March 2026
9 October 2025Termination of appointment of a director
Show all 123 filings

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