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STELLANOR DATACENTERS PROPERTIES UK III LIMITED (04592242)

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Introduction

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Updated On: 25/08/2026
S

STELLANOR DATACENTERS PROPERTIES UK III LIMITED

STELLANOR DATACENTERS PROPERTIES UK III LIMITED (company number 04592242) is an active private limited company incorporated on 15 November 2002. It was previously named 4D Internet Limited and then 4D Data Centres Limited before adopting its current name on 13 May 2026. The company is registered at 260 Goswell Road, London EC1V 7EB and its principal activity is classified under SIC code 62090.

It files as an audit-exemption subsidiary. The most recent accounts, for the period ended 31 March 2025, were filed on 15 December 2025. A confirmation statement was submitted on 17 November 2025.

The company has no charges, has never been liquidated, and has no insolvency history. As of the latest filings, its sole shareholder and person with significant control is Redcentric Data Centres Limited (notified January 2025).

Current directors are Howard John Pheby (appointed 30 April 2026) and Gary Andrew Watson (appointed 30 April 2026). A number of previous directors and company secretaries were appointed and resigned in 2025 and 2026, including Lee Morley, David Leslie Senior and Peter James Brotherton.

The company has undergone recent changes to its constitution, memorandum and articles of association, and registered office in May 2026.

Status

active

Active since 23 years ago

Company No

04592242

LTD Company

Age

23 Years

Incorporated 15 November 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 November 2025 (9 months ago)
Submitted on 17 November 2025 (9 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026

Previous Company Names

4D DATA CENTRES LIMITED
From: 29 March 2007To: 13 May 2026
4D INTERNET LIMITED
From: 15 November 2002To: 29 March 2007

Contact

Address

260 Goswell Road London, EC1V 7EB,

Timeline

26 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Nov 02
Funding Round
Feb 10
Director Left
Sept 11
Funding Round
Dec 12
Director Joined
Oct 13
Director Joined
Oct 17
Loan Secured
Mar 18
Director Left
Jun 19
Loan Cleared
Jan 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Owner Exit
Jun 22
Owner Exit
Jun 22
Funding Round
Jul 22
Capital Update
Jan 25
Owner Exit
Feb 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 26
Director Joined
May 26
Director Left
May 26
Director Left
May 26
4
Funding
16
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

16

2 Active
14 Resigned

PHEBY, Howard John

Active
Goswell Road, LondonEC1V 7EB
Born September 1967
Director
Appointed 30 Apr 2026

BROTHERTON, Peter James

Resigned
Goswell Road, LondonEC1V 7EB
Born November 1967
Director
Appointed 27 Jun 2022
Resigned 30 Apr 2026

BEDELL-PEARCE, Jack Henry Keith

Resigned
City Road, LondonEC1Y 2AB
Born January 1980
Director
Appointed 17 Oct 2007
Resigned 27 Jun 2022

JAY, David Edward

Resigned
Windlesham Cottage, WindleshamGU20 6NA
Born April 1958
Director
Appointed 01 Apr 2009
Resigned 30 Aug 2011

BEDELL-PEARCE, Keith Leonard

Resigned
City Road, LondonEC1Y 2AB
Secretary
Appointed 18 Mar 2008
Resigned 27 Jun 2022

WRIGHT, Steven

Resigned
City Road, LondonEC1Y 2AB
Born May 1986
Director
Appointed 10 Oct 2017
Resigned 27 Jun 2022

REILLY, Tina Rosemary

Resigned
City Road, LondonEC1Y 2AB
Born May 1964
Director
Appointed 14 Oct 2013
Resigned 31 May 2019

SENIOR, David Leslie

Resigned
Otley Road, HarrogateHG3 1UG
Born February 1973
Director
Appointed 27 Jun 2022
Resigned 30 Apr 2025

JAGPAL, Harneet

Resigned
Otley Road, HarrogateHG3 1UG
Secretary
Appointed 27 Jun 2022
Resigned 21 Jul 2023

MORLEY, Lee

Resigned
Goswell Road, LondonEC1V 7EB
Born January 1974
Director
Appointed 08 May 2025
Resigned 30 Apr 2026

WATSON, Gary Andrew

Active
Goswell Road, LondonEC1V 7EB
Born January 1972
Director
Appointed 30 Apr 2026

DUPORT DIRECTOR LIMITED

Resigned
20 Kingshurst Road, BirminghamB31 2LN
Corporate director
Appointed 15 Nov 2002
Resigned 15 Nov 2002

WALKER, Jacqueline Anne

Resigned
115 Tharp Road, WallingtonSM6 8LQ
Born July 1963
Director
Appointed 15 Nov 2002
Resigned 01 Jul 2005

BARKER, David Charles William

Resigned
City Road, LondonEC1Y 2AB
Born December 1985
Director
Appointed 15 Nov 2002
Resigned 27 Jun 2022

DUPORT SECRETARY LIMITED

Resigned
2 Southfield Road, Westbury On TrymBS9 3BH
Corporate nominee secretary
Appointed 15 Nov 2002
Resigned 15 Nov 2002

BEDELL PEARCE, Keith Leonard

Resigned
City Road, LondonEC1Y 2AB
Born March 1946
Director
Appointed 26 Jan 2007
Resigned 27 Jun 2022

Persons with significant control

4

1 Active
3 Ceased

Redcentric Data Centres Limited

Active
Beckwith Knowle, HarrogateHG3 1UG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025

Redcentric Solutions Limited

Ceased
Beckwith Knowle, HarrogateHG3 1HG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Jun 2022

Jack Henry Keith Bedell-Pearce

Ceased
City Road, LondonEC1Y 2AB
Born January 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Keith Leonard Bedell-Pearce

Ceased
City Road, LondonEC1Y 2AB
Born March 1946

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

141

Resolution
29 May 2026
RESOLUTIONSResolutions
Memorandum Articles
29 May 2026
MAMA
Statement Of Companys Objects
29 May 2026
CC04CC04
Certificate Change Of Name Company
13 May 2026
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
11 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 May 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2026
TM01Termination of Director
Legacy
15 December 2025
GUARANTEE2GUARANTEE2
Legacy
15 December 2025
AGREEMENT2AGREEMENT2
Legacy
15 December 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
15 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 February 2025
PSC02Notification of Relevant Legal Entity PSC
Resolution
13 January 2025
RESOLUTIONSResolutions
Legacy
13 January 2025
CAP-SSCAP-SS
Legacy
13 January 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 January 2025
SH19Statement of Capital
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Resolution
26 November 2024
RESOLUTIONSResolutions
Legacy
23 November 2024
AGREEMENT2AGREEMENT2
Legacy
23 November 2024
GUARANTEE2GUARANTEE2
Legacy
23 November 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
23 November 2024
AAAnnual Accounts
Legacy
7 November 2024
AGREEMENT2AGREEMENT2
Legacy
7 November 2024
GUARANTEE2GUARANTEE2
Legacy
7 November 2024
PARENT_ACCPARENT_ACC
Change Account Reference Date Company Previous Extended
7 October 2024
AA01Change of Accounting Reference Date
Legacy
20 September 2024
AGREEMENT2AGREEMENT2
Legacy
20 September 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Small
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 July 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 January 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Capital Allotment Shares
14 July 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2022
TM02Termination of Secretary
Notification Of A Person With Significant Control
1 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
14 April 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 January 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Resolution
29 June 2021
RESOLUTIONSResolutions
Memorandum Articles
29 June 2021
MAMA
Accounts With Accounts Type Small
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 May 2020
AAAnnual Accounts
Change To A Person With Significant Control
21 November 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Accounts With Accounts Type Small
27 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 November 2018
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
20 November 2018
CH03Change of Secretary Details
Change To A Person With Significant Control
20 November 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
20 February 2018
AAAnnual Accounts
Change Person Director Company With Change Date
21 November 2017
CH01Change of Director Details
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
14 November 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 October 2017
AP01Appointment of Director
Accounts With Accounts Type Small
17 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
24 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
6 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Change Person Director Company With Change Date
10 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2015
CH01Change of Director Details
Accounts With Accounts Type Small
13 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Accounts With Accounts Type Small
12 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Appoint Person Director Company With Name
17 October 2013
AP01Appointment of Director
Accounts With Accounts Type Small
20 February 2013
AAAnnual Accounts
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Small
13 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2011
AR01AR01
Termination Director Company With Name
5 September 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
11 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 May 2010
AAAnnual Accounts
Capital Allotment Shares
9 February 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 June 2009
AAAnnual Accounts
Legacy
20 April 2009
288aAppointment of Director or Secretary
Legacy
24 March 2009
288bResignation of Director or Secretary
Legacy
23 December 2008
363aAnnual Return
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Total Exemption Small
25 September 2008
AAAnnual Accounts
Legacy
9 May 2008
363sAnnual Return (shuttle)
Resolution
10 April 2008
RESOLUTIONSResolutions
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
122122
Legacy
20 March 2008
88(2)Return of Allotment of Shares
Legacy
19 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
28 September 2007
AAAnnual Accounts
Resolution
12 April 2007
RESOLUTIONSResolutions
Memorandum Articles
12 April 2007
MEM/ARTSMEM/ARTS
Legacy
12 April 2007
122122
Legacy
12 April 2007
88(2)R88(2)R
Legacy
12 April 2007
287Change of Registered Office
Certificate Change Of Name Company
29 March 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 December 2006
AAAnnual Accounts
Legacy
1 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 December 2005
AAAnnual Accounts
Legacy
20 October 2005
288bResignation of Director or Secretary
Legacy
20 October 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
19 September 2005
AAAnnual Accounts
Legacy
30 November 2004
363sAnnual Return (shuttle)
Legacy
28 October 2004
288cChange of Particulars
Legacy
28 October 2004
288cChange of Particulars
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
18 November 2003
287Change of Registered Office
Legacy
29 April 2003
287Change of Registered Office
Legacy
29 April 2003
88(2)R88(2)R
Legacy
25 November 2002
288bResignation of Director or Secretary
Legacy
25 November 2002
288bResignation of Director or Secretary
Legacy
25 November 2002
288aAppointment of Director or Secretary
Legacy
25 November 2002
288aAppointment of Director or Secretary
Legacy
25 November 2002
88(2)R88(2)R
Incorporation Company
15 November 2002
NEWINCIncorporation