OpenCompanies

EXA Infrastructure Express UK Limited

Company number
08257476
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2012
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 Express (UK) Limited (until 3 Jul 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 Net assets
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 Dormant £1

Connections

Owned by

EXA Infrastructure Express 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