Exa Infrastructure Holdings UK Limited
Exa Infrastructure Holdings UK Limited
#04927540 • Active
Founded: 09/10/2003
Industries: Other telecommunications activities
Location: 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £0.91m
↑ 520%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kate Eleanor Maria Hennessy | Director | 23/01/2025 | British | 52 years |
| Gurpal Singh Atwal | Head Of Tax | 25/09/2022 | British | 60 years |
Role:
Director
Appointed:
23/01/2025
Nationality:
British
Age:
52 years
Role:
Head Of Tax
Appointed:
25/09/2022
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cube Telecom Europe Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/09/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/09/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
10 charges registered
Lucid Trustee Services Limited Outstanding
Created 11/01/2022N/A.
#049275400010 Negative Pledge
Delaware Trust Company as Administrative Agent and Security Trustee Satisfied
Created 28/12/2020#049275400009 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/01/2025 | Accounts | Legacy | View (72 pages) |
| 16/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (23 pages) |
| 16/01/2025 | Other | Legacy | View (2 pages) |
| 10/01/2025 | Other | Legacy | View (1 page) |
| 08/01/2025 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |