Exa Infrastructure Services Uk Limited

03773255

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

5TH FLOOR, LONDON, WC2N 5RW

Incorporated 19/05/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

61900

Other telecommunications activities

Officers

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, 40 Strand, London, WC2N 5RW

Reg: 04472687 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2022Registered 08/09/2022Satisfied 17/10/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 14/02/2022Registered 16/02/2022Satisfied 17/10/2025

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

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/08/2013Registered 15/08/2013Satisfied 26/11/2021

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/12/2012Registered 04/01/2013Satisfied 26/11/2021

charge

satisfied

GS NOMINEE (LONDON 1) LIMITED, GS NOMINEE (LONDON 2) LIMITED, GLOBAL SWITCH (GENERAL PARTNER) L

Created 30/01/2009Registered 20/02/2009Satisfied 26/11/2021

charge

satisfied

FLUOR PROPERTIES LIMITED

Created 08/12/2003Registered 16/12/2003Satisfied 26/11/2021

charge

satisfied

WALBROOK ESTATES LIMITED

Created 23/04/2002Registered 08/05/2002Satisfied 26/11/2021

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 12/03/2002Registered 30/03/2002Satisfied 26/11/2021

charge

satisfied

ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED

Created 18/07/2000Registered 19/07/2000Satisfied 26/11/2021

Insolvency History1 case

administrative receiver

Nicholas James Dargan (practitioner) · Nicholas Guy Edwards (practitioner)