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Exa Infrastructure Atlantic Uk Limited

04513136

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, 40, LONDON, WC2N 5RW
Incorporated 16/08/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Ciaran Patrick Delaney

director · Since 25/09/2022

CHIEF OPERATING OFFICER

BRITISH · IRELAND · Age 48

Also on 1 other board

Kate Eleanor Maria Hennessy

director · Since 23/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Persons with Significant Control

Cube Telecom Europe Bidco Limited

75–100% shares
75–100% votes
Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 12936974 · Companies House · Private Limited By Shares

Notified 16/09/2021

Former PSCs

Mr Kenneth Peterson

Ceased 09/01/2017

Gtt Communications, Inc

Ceased 16/09/2021

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)

Created 29/01/2021Registered 02/02/2021Satisfied 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

DELAWARE TRUST COMPANY AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE

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

KEYBANK NATIONAL ASSOCIATION, 4900 TIEDEMAN ROAD; MAIL CODE: OH-01-49-0114, BROOKLYN, OHIO 4414

Created 28/04/2020Registered 04/05/2020Satisfied 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

KEYBANK NATIONAL ASSOCIATION

Created 18/05/2017Registered 31/05/2017Satisfied 08/06/2018
Charge
satisfied

KEYBANK NATIONAL ASSOCIATION

Created 09/01/2017Registered 30/01/2017Satisfied 08/06/2018
Charge
satisfied

MUFG UNION BANK, N.A.

Created 31/05/2016Registered 06/06/2016Satisfied 12/01/2017
Charge
satisfied

MUFG UNION BANK, N.A.

Created 31/05/2016Registered 06/06/2016Satisfied 12/01/2017
Charge
satisfied

FORTRESS CREDIT CORP.

Created 16/03/2015Registered 24/03/2015Satisfied 01/06/2016
charge
satisfied

FORTRESS CREDIT CORP.

Created 24/12/2012Registered 11/01/2013Satisfied 01/06/2016
charge
satisfied

BRIDGE BANK, NATIONAL ASSOCIATION

Created 24/12/2012Registered 11/01/2013Satisfied 01/06/2016
charge
satisfied

FORTRESS CREDIT CORP (AS AGENT FOR THE SECURED PARTIES)

Created 24/12/2012Registered 10/01/2013Satisfied 01/06/2016
charge
satisfied

BRIDGE BANK NATIONAL ASSOCIATION (AS AGENT FOR THE SECURED PARTIES)

Created 24/12/2012Registered 10/01/2013Satisfied 01/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2009Registered 10/11/2009Satisfied 26/11/2021