Exa Infrastructure Holdings Uk Limited

04927540

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, WC2N 5RW

Incorporated 09/10/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

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

Cube Telecom Europe Bidco Limited

75–100% shares

75–100% votes

Appoint directors

40, Strand, London, WC2N 5RW

Reg: 12936974 · Companies House · Private Limited Company

Notified 16/09/2021

Former PSCs

Gtt Holdings Limited

Ceased 16/09/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH T

Created 13/04/2026Registered 20/04/2026

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