# EXA Infrastructure Holdings UK Limited

## Details

- **Company number:** [04927540](https://find-and-update.company-information.service.gov.uk/company/04927540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2003
- **Registered office:** 5TH FLOOR, 40 STRAND, LONDON, WC2N 5RW
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Cube Telecom Europe Holdings Limited](/group/25427) (16 companies)


## Previous names

- Interoute Communications Holdings Limited (until 11 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNESSY, Kate Eleanor Maria | director | 23 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Gtt Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2018 | 16 Sep 2021 |




## Owned by

EXA Infrastructure Holdings UK Limited → [Cube Telecom Europe Bidco Limited](/company/12936974) → [Cube Telecom Europe Midco Limited](/company/12936992) → [Cube Telecom Europe Topco Limited](/company/12936944) → [Cube Telecom Europe Holdings Limited](/company/12885958)



## Controls

- [EXA Infrastructure UK Limited](/company/04472687) (04472687)



## Directors' other companies

- [HENNESSY, Kate Eleanor Maria](/person/5807564) - director at [EXA Infrastructure UK Limited](/company/04472687)
- [HENNESSY, Kate Eleanor Maria](/person/5807564) - director at [EXA Infrastructure Express UK Limited](/company/08257476)
- [HENNESSY, Kate Eleanor Maria](/person/5807564) - director at [Trans Adriatic Express Limited](/company/14134537)
- [HENNESSY, Kate Eleanor Maria](/person/5807564) - director at [Cube Telecom Europe Bidco Limited](/company/12936974)
- [HENNESSY, Kate Eleanor Maria](/person/5807564) - director at [EXA Infrastructure Hm UK Limited](/company/08097331)
- [HENNESSY, Kate Eleanor Maria](/person/5807564) - director at [EXA Infrastructure Adriatic UK Limited](/company/12230202)
- [HENNESSY, Kate Eleanor Maria](/person/5807564) - director at [EXA Infrastructure Services UK Limited](/company/03773255)
- [HENNESSY, Kate Eleanor Maria](/person/5807564) - director at [Cube Telecom Europe Midco Limited](/company/12936992)
- [HENNESSY, Kate Eleanor Maria](/person/5807564) - director at [Cube Telecom Europe Topco Limited](/company/12936944)
- [HENNESSY, Kate Eleanor Maria](/person/5807564) - director at [America Europe Connect (UK) Limited](/company/10277622)



## Companies at the same address

- [America Europe Connect (UK) Limited](/company/10277622) (10277622)
- [Aqua Comms (UK) Limited](/company/12361630) (12361630)
- [Aqua Comms Management (UK) Limited](/company/12361650) (12361650)
- [Cube Telecom Europe Bidco Limited](/company/12936974) (12936974)
- [Cube Telecom Europe Midco Limited](/company/12936992) (12936992)
- [EXA Infrastructure Adriatic UK Limited](/company/12230202) (12230202)
- [EXA Infrastructure Im UK Limited](/company/03617043) (03617043)
- [EXA Infrastructure Services UK Limited](/company/03773255) (03773255)
- [EXA Infrastructure UK Limited](/company/04472687) (04472687)
- [Trans Adriatic Express Limited](/company/14134537) (14134537)