Back to search

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: 19/05/2025

Due 02/06/2026

Overdue

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

BARCLAYS BANK PLC

Created 09/10/2017Registered 19/10/2017Satisfied 08/06/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/11/2016Registered 24/11/2016Satisfied 08/06/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2015Registered 19/10/2015Satisfied 08/06/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 08/09/2014Registered 09/09/2014Satisfied 05/11/2015
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

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

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 03/04/2013Registered 18/04/2013Satisfied 23/10/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

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

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 12/09/2011Registered 21/09/2011Satisfied 23/10/2014
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

ELECTRO BANQUE S.A. (THE SECURITY TRUSTEE)

Created 21/08/2000Registered 29/08/2000Satisfied 11/09/2003
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)