Introduction
Watch Company
C
CYRUSONE FR4 UK MEZZCO 1 LIMITED
CYRUSONE FR4 UK MEZZCO 1 LIMITED is an dissolved company incorporated on 28 October 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 FR4 UK MEZZCO 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14449291
LTD Company
Age
3 Years
Incorporated 28 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 October 2022 (3 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2023 (2 years ago)
Submitted on 5 January 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
CYRUSONE FR2 UK MEZZCO 1 LIMITED
From: 28 October 2022To: 14 March 2023
Address
101 New Cavendish Street London, W1W 6XH,
Previous Addresses
103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom
From: 28 October 2022To: 6 October 2023
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Capital Update
Jul 24
Capital Statement Capital Company With D...
1
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 21 Jun 2023
HESLEHURST, Rachel Elizabeth
New Cavendish Street, LondonW1W 6XH
Born September 1976
Director
21 Jun 2023
Active
LEBAN, Erik Zachary
ActiveSuite 2200, Dallas
Born February 1970
Director
Appointed 28 Oct 2022
LEBAN, Erik Zachary
Suite 2200, Dallas
Born February 1970
Director
28 Oct 2022
Active
PULLEN, Matthew Barrington
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1968
Director
Appointed 28 Oct 2022
PULLEN, Matthew Barrington
New Cavendish Street, LondonW1W 6XH
Born June 1968
Director
28 Oct 2022
Active
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 28 Oct 2022
Cyrusone Fr4 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
28 Oct 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 July 2024
5 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 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
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2023
28 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2022