EXA INFRASTRUCTURE ATLANTIC UK LIMITED
5TH FLOOR, 40, STRAND, LONDON WC2N 5RW- Active
- Private Limited Company
- Company No. 04513136
- Last Updated: 01 Mar 2024
Company Profile
EXA INFRASTRUCTURE ATLANTIC UK LIMITED was incorporated on Friday, August 16, 2002 as a Private Limited Company with registered address in LONDON. EXA INFRASTRUCTURE ATLANTIC UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 2 months and 30 days.
| Name | EXA INFRASTRUCTURE ATLANTIC UK LIMITED |
|---|---|
| Company number | 04513136 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 40 STRAND LONDON WC2N 5RW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cube Telecom Europe Bidco Limited Bartholomew Lane, EC2N 2AX |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gtt Communications, Inc Tysons One Place, Suite 1450, 22102 |
Dates: Monday, January 9, 2017 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Peterson Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, January 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| EXA INFRASTRUCTURE ATLANTIC UK LIMITED | 16 Aug 2002 |
| CVC ACQUISITION COMPANY (UK) LIMITED | 21 Jun 2005 |
| HIBERNIA ATLANTIC (UK) LIMITED | 27 Jun 2023 |