OpenCompanies

EXA Infrastructure Atlantic UK Limited

Company number
04513136
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2002
Nature of business
Other information technology service activities
Corporate group
Cube Telecom Europe Holdings Limited (16 companies)

Registered office

5th Floor, 40
Strand
London
WC2N 5RW

Previous names

  • Hibernia Atlantic (UK) Limited (until 27 Jun 2023)

Officers

NameRoleAppointedResigned
HENNESSY, Kate Eleanor Maria Director 23 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Kenneth Peterson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Jan 2017
Gtt Communications, Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jan 2017 16 Sep 2021
Cube Telecom Europe Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Sep 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

EXA Infrastructure Atlantic UK Limited → Cube Telecom Europe Bidco Limited → Cube Telecom Europe Midco Limited → Cube Telecom Europe Topco Limited → Cube Telecom Europe Holdings Limited

Directors’ other companies

Companies at the same address

Data