CYRUSONE UK5 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its day-to-day working capital requirements through its cash resources and financing facilities with its intermediate parent company, CyrusOne Dutch Holdings B.V. ... Consequently, the going concern principle has been adopted in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 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 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESLEHURST, Rachel Elizabeth | Director | 2023-03-07 | 2025-01-06 |
| JACKSON, Robert Murray | Director | 2018-07-20 | 2019-07-31 |
| LEBAN, Erik Zachary | Director | 2018-07-20 | 2026-03-23 |
| PULLEN, Matthew Barrington | Director | 2019-07-31 | 2025-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cyrusone Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-04 | Active |
| Cyrus One Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-09 | Ceased 2024-09-04 |
| Cyrusone Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-20 | Ceased 2021-07-09 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination 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 | |
| 2024-09-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-15 | PSC02 | persons-with-significant-control | Notification 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 | |
| 2023-10-06 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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