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STELLANOR DATACENTERS PROPERTIES UK III LIMITED

Low
Company·GB·oo:GB-COH-04592242

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

COMPANY PROFILE · live · Companies House

Company no.
04592242
Status
active
Type
ltd
Incorporated
2002-11-15
Registered office
260 Goswell Road, London, EC1V 7EB, England
SIC
62090
Officers · 2 active
  • PHEBY, Howard John
    director · British · appt 2026-04-30
  • WATSON, Gary Andrew
    director · Irish · appt 2026-04-30
  • BARKER, David Charles William(resigned)
    secretary · British · appt 2002-11-15
  • BEDELL-PEARCE, Keith Leonard(resigned)
    secretary · British · appt 2008-03-18
  • JAGPAL, Harneet(resigned)
    secretary · appt 2022-06-27
  • DUPORT SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2002-11-15
  • BARKER, David Charles William(resigned)
    director · British · appt 2002-11-15
  • BEDELL PEARCE, Keith Leonard(resigned)
    director · British · appt 2007-01-26
  • BEDELL-PEARCE, Jack Henry Keith(resigned)
    director · British · appt 2007-10-17
  • BROTHERTON, Peter James(resigned)
    director · British · appt 2022-06-27
  • JAY, David Edward(resigned)
    director · British · appt 2009-04-01
  • MORLEY, Lee(resigned)
    director · British · appt 2025-05-08
Beneficial owners · PSC · 1 current
  • Redcentric Data Centres Limited
    corporate PSC · England · since 2025-01-31
    75–100% shares
  • Redcentric Solutions Limited
    corporate PSC · England · ceased 2025-01-31
    75–100% shares
  • Jack Henry Keith Bedell-Pearce
    individual PSC · United Kingdom · ceased 2022-06-27
    25–50% shares
  • Mr Keith Leonard Bedell-Pearce
    individual PSC · United Kingdom · ceased 2022-06-27
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.