EXA INFRASTRUCTURE HOLDINGS UK LIMITED, WC2N 5RW : Companies House Number 04927540

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Overview

Company type: Private Limited Company
Incorporated: 2003-10-09
Registered office: 5th Floor 40 Strand, London, United Kingdom, WC2N 5RW
Postcode: WC2N 5RW
Capital: 42,000 EUR
Accounts category: Audit Exemption Subsidiary
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 30 December

Confirmation statement

Last statement dated: 2025-10-20
Next due by: 2026-11-03

View filing history →

Nature of business (SIC)

61900 Other telecommunications activities

Officers 4 current · 14 resigned

Kate Eleanor Maria HENNESSY Director

Appointed 2025-01-23

Gurpal Singh ATWAL Director

Appointed 2022-09-25

DANIEL MACFARLANE FRASER Director

DIRECTOR Appointed 2019-10-11

MICHAEL PAUL WINSTON Director

DIRECTOR Appointed 2019-10-11

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by CUBE TELECOM EUROPE BIDCO LIMITED — since 2021-09-16

Controlled by GTT HOLDINGS LIMITED — since 2018-05-31

EXA INFRASTRUCTURE UK LIMITED
INTEROUTE FINCO LIMITED Dissolved
TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2020-12-31) as part of the EXA INFRASTRUCTURE SERVICES UK LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
INTEROUTE COMMUNICATIONS HOLDINGS LIMITED	2023-05-11

Previous registered addresses 4

Address	Changed on
C/O INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ	2019-04-16
WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG	2014-02-27
H FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON E14 9SG	2007-06-21
4TH FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON E14 9SG	2007-06-21

Among its peers

Among the oldest 25%

of 321 similar companies in WC, trading since 2003

The class of 2003

26%

of the 617 companies in this sector incorporated in 2003 are still active today; 70% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →