Exa Infrastructure Im Uk Limited

03617043

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, WC2N 5RW

Incorporated 18/08/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Gurpal Singh Atwal

director · Since 25/09/2022

HEAD OF TAX

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Kate Eleanor Maria Hennessy

director · Since 23/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Persons with Significant Control

Exa Infrastructure Uk Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Strand, London, WC2N 5RW

Reg: 04472687 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/01/2022Registered 13/01/2022Satisfied 17/10/2025

Charge

satisfied

DELAWARE TRUST COMPANY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE

Created 28/12/2020Registered 12/01/2021Satisfied 26/11/2021

Charge

satisfied

DELAWARE TRUST COMPANY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE

Created 28/12/2020Registered 12/01/2021Satisfied 26/11/2021

Charge

satisfied

KEYBANK NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT (AS SECURITY TRUSTEE FOR THE SECURED PART

Created 15/08/2018Registered 24/08/2018Satisfied 26/11/2021