Introduction
Watch Company
C
CYRUSONE FF8 UK MEZZCO 1 LIMITED
CYRUSONE FF8 UK MEZZCO 1 LIMITED is an dissolved company incorporated on 21 September 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 FF8 UK MEZZCO 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14367642
LTD Company
Age
3 Years
Incorporated 21 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 September 2022 (3 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2023 (2 years ago)
Submitted on 24 October 2023 (2 years ago)
Next Due
Due by N/A
Address
101 New Cavendish Street London, W1W 6XH,
Previous Addresses
103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom
From: 21 September 2022To: 6 October 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HESLEHURST, Rachel Elizabeth
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1976
Director
Appointed 07 Mar 2023
HESLEHURST, Rachel Elizabeth
New Cavendish Street, LondonW1W 6XH
Born September 1976
Director
07 Mar 2023
Active
LEBAN, Erik Zachary
ActiveSuite 2200, Dallas
Born February 1970
Director
Appointed 21 Sept 2022
LEBAN, Erik Zachary
Suite 2200, Dallas
Born February 1970
Director
21 Sept 2022
Active
PULLEN, Matthew Barrington
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1968
Director
Appointed 21 Sept 2022
PULLEN, Matthew Barrington
New Cavendish Street, LondonW1W 6XH
Born June 1968
Director
21 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1K 2TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Cyrusone Ff8 Uk Holdco Limited
LondonW1K 2TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 July 2024
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
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2022