Introduction
Watch Company
C
CYRUSONE CAVALRY UK HOLDCO LIMITED
CYRUSONE CAVALRY UK HOLDCO LIMITED is an active company incorporated on 1 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYRUSONE CAVALRY UK HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14268546
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
101 New Cavendish Street London, W1W 6XH,
Previous Addresses
103 Mount Street 3rd Floor London W1K 2TJ United Kingdom
From: 1 August 2022To: 6 October 2023
32 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Funding Round
May 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
24
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HASEK, Alanna Faye
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1984
Director
Appointed 06 Jan 2025
HASEK, Alanna Faye
New Cavendish Street, LondonW1W 6XH
Born August 1984
Director
06 Jan 2025
Active
HESLEHURST, Rachel Elizabeth
ResignedNew Cavendish Street, LondonW1W 6XH
Born September 1976
Director
Appointed 07 Mar 2023
Resigned 06 Jan 2025
HESLEHURST, Rachel Elizabeth
New Cavendish Street, LondonW1W 6XH
Born September 1976
Director
07 Mar 2023
Resigned 06 Jan 2025
Resigned
LEBAN, Erik Zachary
ResignedNew Cavendish Street, LondonW1W 6XH
Born February 1970
Director
Appointed 01 Aug 2022
Resigned 23 Mar 2026
LEBAN, Erik Zachary
New Cavendish Street, LondonW1W 6XH
Born February 1970
Director
01 Aug 2022
Resigned 23 Mar 2026
Resigned
PULLEN, Matthew Barrington
ResignedNew Cavendish Street, LondonW1W 6XH
Born June 1968
Director
Appointed 01 Aug 2022
Resigned 03 Oct 2025
PULLEN, Matthew Barrington
New Cavendish Street, LondonW1W 6XH
Born June 1968
Director
01 Aug 2022
Resigned 03 Oct 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kkr & Co. Inc.
Ceased36th Floor, New York
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2022
Ceased 01 Aug 2022
Kkr & Co. Inc.
36th Floor, New York
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2022
Ceased 01 Aug 2022
Ceased
Filing History
82
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
16 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2022