Cyrusone UK5 Limited

Active11475681 Private limited company
Incorporated
20 July 2018 (8 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 Street
London
W1W 6XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 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 (4 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
20 July 2018
Appointed Jackson, Robert Murray as Director
20 July 2018
Appointed Leban, Erik Zachary as 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)
4 September 2024
Ceased Cyrus One UK Limited — Owns 75–100% of shares
9 July 2021
Ceased Cyrusone Inc. — 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 This company Owns 75–100% of shares
Zenium UK Limited Owns 75–100% of shares
Zenium UK2 Limited Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 2026
12 July 2026Full accounts31 December 2025
2 April 2026Appointment of a director
28 March 2026Termination of appointment of a director
9 October 2025Termination of appointment of a director
Show all 53 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?