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EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Active
04927540·incorporated 2003-10-09

EXA INFRASTRUCTURE HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 9 October 2003 at Companies House (number 04927540; OpenRegistry canonical ID GB-04927540-exa-infrastructure-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,681 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-09
Registered Address
5TH FLOOR, 40 STRAND, LONDON, WC2N 5RW, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Filings

Check filing history of EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

EXA INFRASTRUCTURE HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Cube Telecom Europe Bidco Limited (England reg. 12936974). Notified 2021-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Gtt Holdings Limited (England & Wales reg. 11273370). Notified 2018-05-31. Ceased 2021-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-09. Ceased 2018-05-31.

Previous names

EXA INFRASTRUCTURE HOLDINGS UK LIMITED has previously traded as:

  • INTEROUTE COMMUNICATIONS HOLDINGS LIMITED (until 2023-05-11)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04927540.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.