Cyrusone UK Holdings Limited

Active15717690 Private limited company
Incorporated
13 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
26 May 2027
Last conf. stmt
12 May 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 (3 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
13 May 2024
Appointed Heslehurst, Rachel Elizabeth as Director
13 May 2024
Appointed Pullen, Matthew Barrington as Director
13 May 2024
Appointed Leban, Erik Zachary as Director

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 5

Companies where Cyrusone UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 27

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
12 May 2026Confirmation statement with no updates12 May 2026
31 March 2026Appointment of a director
27 March 2026Termination of appointment of a director
10 October 2025Termination of appointment of a director
Show all 27 filings

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