Introduction
Watch Company
C
CYRUSONE UK MEZZCO 1 LIMITED
CYRUSONE UK MEZZCO 1 LIMITED is an active company incorporated on 17 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 UK MEZZCO 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14302039
LTD Company
Age
3 Years
Incorporated 17 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: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
101 New Cavendish Street London, W1W 6XH,
Previous Addresses
103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom
From: 17 August 2022To: 7 October 2023
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 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...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Left
Mar 26
Termination Director Company With Name T...
5
Funding
5
Officers
0
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 17 Aug 2022
Resigned 23 Mar 2026
LEBAN, Erik Zachary
New Cavendish Street, LondonW1W 6XH
Born February 1970
Director
17 Aug 2022
Resigned 23 Mar 2026
Resigned
PULLEN, Matthew Barrington
ResignedNew Cavendish Street, LondonW1W 6XH
Born June 1968
Director
Appointed 17 Aug 2022
Resigned 03 Oct 2025
PULLEN, Matthew Barrington
New Cavendish Street, LondonW1W 6XH
Born June 1968
Director
17 Aug 2022
Resigned 03 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Cyrusone Uk Holdco Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Active
Filing History
33
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
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
18 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2023
7 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2023
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2022