Introduction
Watch Company
C
CYRUSONE UK 8 LIMITED
CYRUSONE UK 8 LIMITED is an active company incorporated on 17 January 2024 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 8 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15420773
LTD Company
Age
2 Years
Incorporated 17 January 2024
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 (9 months ago)
Period: 17 January 2024 - 31 December 2024(12 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 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
101 New Cavendish Street London, W1W 6XH,
Previous Addresses
103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom
From: 17 January 2024To: 22 January 2024
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
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...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 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
PARAG, Prakash Jayantilal
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1975
Director
Appointed 30 Mar 2026
PARAG, Prakash Jayantilal
New Cavendish Street, LondonW1W 6XH
Born January 1975
Director
30 Mar 2026
Active
HESLEHURST, Rachel Elizabeth
ResignedNew Cavendish Street, LondonW1W 6XH
Born September 1976
Director
Appointed 17 Jan 2024
Resigned 06 Jan 2025
HESLEHURST, Rachel Elizabeth
New Cavendish Street, LondonW1W 6XH
Born September 1976
Director
17 Jan 2024
Resigned 06 Jan 2025
Resigned
LEBAN, Erik Zachary
ResignedSuite 2200, Dallas
Born February 1970
Director
Appointed 17 Jan 2024
Resigned 23 Mar 2026
LEBAN, Erik Zachary
Suite 2200, Dallas
Born February 1970
Director
17 Jan 2024
Resigned 23 Mar 2026
Resigned
PULLEN, Matthew Barrington
ResignedNew Cavendish Street, LondonW1W 6XH
Born June 1968
Director
Appointed 17 Jan 2024
Resigned 03 Oct 2025
PULLEN, Matthew Barrington
New Cavendish Street, LondonW1W 6XH
Born June 1968
Director
17 Jan 2024
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 Jan 2024
Cyrusone Uk 7&8 Topco 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 Jan 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
22 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2024
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2024