Menna Overview
Here’s a quick overview of EXA INFRASTRUCTURE HOLDINGS UK LIMITED 👀 — a London based business that started in 2003.
EXA INFRASTRUCTURE HOLDINGS UK LIMITED
- Company statusactive
- Company No04927540
- Age23 years 1 month Incorporated 9 October 2003
- Officers2
Address
5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
EXA INFRASTRUCTURE HOLDINGS UK LIMITED is an active company incorporated on 9 October 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 17 Dec 2025
Legacy
11 Months Ago on 17 Dec 2025
Legacy
11 Months Ago on 17 Dec 2025
Legacy
11 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Move Registers To Registered Office Company With New Address
2 Years Ago on 20 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2024
Legacy
2 Years Ago on 12 Sep 2024
Capital Allotment Shares
2 Years Ago on 15 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATWAL, Gurpal Singh | director | Nov 1964 | 25 Sept 2022 |
| HENNESSY, Kate Eleanor Maria | director | Apr 1973 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cube Telecom Europe Bidco Limited | 16 Sept 2021 | |
| Gtt Holdings Limited | 31 May 2018 |
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ATWAL, Gurpal Singh, HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, FRASER, Daniel Macfarlane, GRANATO, Donna Marie, HANSEL, Anthony, KAMAN, Jessica Anne, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest, SICOLI, Michael Thomas, WINSTON, Michael Paul are mutual persons.
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ATWAL, Gurpal Singh are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel are mutual persons.
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HENNESSY, Kate Eleanor Maria, AHMAD, Adeel, GRANATO, Donna Marie, MACNEIL, Donald Peter, MCKEE, Christopher Turing, ORTEGA, Ernest are mutual persons.
HENNESSY, Kate Eleanor Maria, AHMAD, Adeel are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
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ABOGADO NOMINEES LIMITED is a mutual person.
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
AHMAD, Adeel are mutual persons.
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FRASER, Daniel Macfarlane, GRANATO, Donna Marie, HANSEL, Anthony, KAMAN, Jessica Anne, MACNEIL, Donald Peter, MCKEE, Christopher Turing, WINSTON, Michael Paul are mutual persons.
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WILLIAMS, Gareth John are mutual persons.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
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MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of EXA INFRASTRUCTURE HOLDINGS UK LIMITED 👀 — a London based business that started in 2003.