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EXA INFRASTRUCTURE HM UK LIMITED

Active
08097331·incorporated 2012-06-08

EXA INFRASTRUCTURE HM UK LIMITED is an active UK private limited company, incorporated on 8 June 2012 at Companies House (number 08097331; OpenRegistry canonical ID GB-08097331-exa-infrastructure-hm-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-08
Registered Address
5TH FLOOR, 40, STRAND, LONDON, WC2N 5RW, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

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 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

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

Persons with significant control

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

  • Cube Telecom Europe Bidco Limited (England & Wales 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

1 historical PSC record has ceased:

  • Gtt Communications, Inc (Delaware reg. 3903078). Notified 2017-01-09. 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

Previous names

EXA INFRASTRUCTURE HM UK LIMITED has previously traded as:

  • HIBERNIA MEDIA (UK) LIMITED (until 2023-06-27)

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