Website & contact details
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Cyrus One UK Limited
- Incorporated
- 18 August 2011 (15 years)
- Industry
- Computer facilities management activities (62030) Other letting and operating of own or leased real estate (68209)
- Directors
- Prakash Jayantilal Parag
- Accounts type
- Full
- Region
- Greater London
- Address
- 101 New Cavendish StreetLondonW1W 6XH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (13 former)
30 March 2026
Appointed Parag, Prakash Jayantilal as Director
23 March 2026
3 October 2025
6 January 2025
6 January 2025
7 March 2023
31 July 2019
31 July 2019
31 July 2019
Resigned Jackson, Robert Murray as Secretary
21 August 2018
Resigned Garfield, Howard Steven as Director
16 July 2018
1 May 2018
Resigned Williams, Teri as Director
6 March 2018
Appointed Garfield, Howard Steven as Director
25 February 2018
Resigned Rai, Amitabh as Director
21 June 2017
Appointed Williams, Teri as Director
30 November 2016
Resigned Andrews, Gregory Rollin as Director
12 September 2016
Appointed Rai, Amitabh as Director
4 January 2016
Appointed Andrews, Gregory Rollin as Director
4 January 2016
4 January 2016
Resigned Sheehy, Kimberly Herndon as Director
31 August 2015
Appointed Jackson, Robert Murray as Secretary
31 August 2015
Resigned Bosse, Thomas Wesley as Secretary
1 August 2013
Appointed Bosse, Thomas Wesley as Secretary
1 August 2013
Resigned Wilson, Christopher Joseph as Secretary
14 May 2012
Appointed Sheehy, Kimberly Herndon as Director
14 May 2012
Resigned Wojtaszek, Gary Joseph as Director
18 August 2011
Appointed Wojtaszek, Gary Joseph as Director
18 August 2011
Appointed Wilson, Christopher Joseph as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Cyrus One UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 March 2022
Ceased Cyrusone Inc. — Owns 75–100% of shares
28 March 2018
Ceased Cyrus One UK Holdco LLP — Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 31 March 2026 | Appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 10 October 2025 | Termination of appointment of a director |
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