CYRUS ONE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the going concern principle has been adopted in preparing the annual report and financial statements.”
Group structure
- CYRUS ONE UK LIMITED · parent
- Zenium Technology Partners 100%
- Cyrusone UK6 Limited 100%
Significant events
- “In September 2024, the Company acquired the freehold leases for CyrusOne UK4 Limited and CyrusOne UK5 Limited which are considered to be finance leases.”
- “In September 2024, the Company performed a capital reduction for £211,877,537... The Company then issued a dividend to its parent with the proceeds.”
- “The decrease relates to the divestment of three subsidiaries in 2024 as part of an internal group reorganisation for an amount of £209,195,042.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASEK, Alanna Faye | Director | 2025-01-06 | Aug 1984 | British |
| PARAG, Prakash Jayantilal | Director | 2026-03-30 | Jan 1975 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSSE, Thomas Wesley | Secretary | 2013-08-01 | 2015-08-31 |
| JACKSON, Robert Murray | Secretary | 2015-08-31 | 2019-07-31 |
| WILSON, Christopher Joseph | Secretary | 2011-08-18 | 2013-08-01 |
| ANDREWS, Gregory Rollin | Director | 2016-01-04 | 2016-11-30 |
| GARFIELD, Howard Steven | Director | 2018-03-06 | 2018-08-21 |
| HESLEHURST, Rachel Elizabeth | Director | 2023-03-07 | 2025-01-06 |
| JACKSON, Robert Murray | Director | 2016-01-04 | 2019-07-31 |
| LEBAN, Erik Zachary | Director | 2018-07-16 | 2026-03-23 |
| PULLEN, Matthew Barrington | Director | 2019-07-31 | 2025-10-03 |
| RAI, Amitabh | Director | 2016-09-12 | 2018-02-25 |
| SHEEHY, Kimberly Herndon | Director | 2012-05-14 | 2016-01-04 |
| WILLIAMS, Teri | Director | 2017-06-21 | 2018-05-01 |
| WOJTASZEK, Gary Joseph | Director | 2011-08-18 | 2012-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cyrusone Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-28 | Ceased 2022-03-25 |
| Cyrus One Uk Holdco Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-28 |
Filing timeline
Last 20 of 128 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-29 | CAP-SS | insolvency | Legacy | |
| 2024-08-29 | SH20 | capital | Legacy | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-02-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-15 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-11-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one