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Exa Infrastructure Express Uk Limited

08257476

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 17/10/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

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

40, Strand, London, WC2N 5RW

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 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

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

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2015Registered 23/09/2015Satisfied 26/11/2021
Charge
satisfied

FORTRESS CREDIT CORP.

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

TYCO ELECTRONICS SUBSEA COMMUNICATION LLC

Created 01/07/2014Registered 21/07/2014Satisfied 12/10/2015