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STELLANOR DATACENTERS PROPERTIES UK II LIMITED (15921285)

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Introduction

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Updated On: 25/08/2026
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STELLANOR DATACENTERS PROPERTIES UK II LIMITED

STELLANOR DATACENTERS PROPERTIES UK II LIMITED (company number 15921285) is an active private limited company incorporated on 28 August 2024. It is currently named Stellanor Datacenters Properties UK II Limited, having changed its name from Redcentric Data Centres Limited on 13 May 2026. The company is registered at 260 Goswell Road, London EC1V 7EB and carries on the activity of data processing, hosting and related activities (63110).

It has prepared full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 27 August 2025.

The company has two charges on the register. There is no insolvency history.

Current directors are Howard John Pheby (appointed 30 April 2026) and Gary Andrew Watson (appointed 30 April 2026). The company is wholly owned and controlled by Stellanor Datacenters Group Limited (company number 16534947). A number of directors and the company secretary were appointed and resigned during 2025 and 2026 as part of the transition to the new ownership structure.

Status

active

Active since 2 years ago

Company No

15921285

LTD Company

Age

2 Years

Incorporated 28 August 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2026 (4 months ago)
Period: 28 August 2024 - 31 March 2025(8 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 27 August 2025 (1 year ago)
Submitted on 3 September 2025 (11 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026

Previous Company Names

REDCENTRIC DATA CENTRES LIMITED
From: 28 August 2024To: 13 May 2026

Contact

Address

260 Goswell Road London, EC1V 7EB,

Timeline

10 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Aug 24
Loan Secured
Feb 25
Director Left
May 25
Director Joined
May 25
Loan Secured
Jul 25
Director Joined
May 26
Director Joined
May 26
Director Left
May 26
Director Left
May 26
Owner Exit
May 26
0
Funding
6
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

PHEBY, Howard John

Active
Goswell Road, LondonEC1V 7EB
Born September 1967
Director
Appointed 30 Apr 2026

SENIOR, David Leslie

Resigned
Otley Road, HarrogateHG3 1UG
Born February 1973
Director
Appointed 28 Aug 2024
Resigned 30 Apr 2025

BROTHERTON, Peter James

Resigned
Goswell Road, LondonEC1V 7EB
Born November 1967
Director
Appointed 28 Aug 2024
Resigned 30 Apr 2026

WILD, Elizabeth Marie

Resigned
Goswell Road, LondonEC1V 7EB
Secretary
Appointed 11 Apr 2025
Resigned 30 Apr 2026

MORLEY, Lee

Resigned
Goswell Road, LondonEC1V 7EB
Born January 1974
Director
Appointed 08 May 2025
Resigned 30 Apr 2026

WATSON, Gary Andrew

Active
Goswell Road, LondonEC1V 7EB
Born January 1972
Director
Appointed 30 Apr 2026

Persons with significant control

2

1 Active
1 Ceased

Redcentric Plc

Ceased
Otley Road, HarrogateHG3 1UG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2024

Stellanor Datacenters Group Limited

Active
Goswell Road, LondonEC1V 7EB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2026

Fundings

Financials

Latest Activities

Filing History

22

Resolution
1 June 2026
RESOLUTIONSResolutions
Memorandum Articles
29 May 2026
MAMA
Certificate Change Of Name Company
13 May 2026
CERTNMCertificate of Incorporation on Change of Name
Cessation Of A Person With Significant Control
12 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 May 2026
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
11 May 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 May 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 May 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2026
TM01Termination of Director
Accounts With Accounts Type Full
2 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 April 2025
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2025
MR01Registration of a Charge
Resolution
5 February 2025
RESOLUTIONSResolutions
Memorandum Articles
5 February 2025
MAMA
Change Account Reference Date Company Current Shortened
2 December 2024
AA01Change of Accounting Reference Date
Incorporation Company
28 August 2024
NEWINCIncorporation