OpenCompanies

America Europe Connect (UK) Limited

Company number
10277622
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Cube Telecom Europe Holdings Limited (16 companies)

Registered office

5th Floor
40 Strand
London
WC2N 5RW

Officers

NameRoleAppointedResigned
KELLY, Mark Director 30 Nov 2023 15 Jun 2026
HENNESSY, Kate Eleanor Maria Director 15 Jun 2026
DELANY, Sandra Secretary 30 Nov 2023
DELANY, Sandra Director 31 May 2022

Control

NameNature of controlNotifiedCeased
America Europe Connect Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Significant Influence Or Control		 14 Jul 2016 14 Jul 2016
Exa Infrastructure Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2025 31 Dec 2025
Digital 9 Subsea Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2016 31 Dec 2025
Exa Infrastructure Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2025

Accounts

Year ended Net assets Cash
31 Dec 2017 £208,977 £0

Connections

Owned by

America Europe Connect (UK) Limited → EXA Infrastructure UK Limited → EXA Infrastructure Holdings UK Limited → Cube Telecom Europe Bidco Limited → Cube Telecom Europe Midco Limited → Cube Telecom Europe Topco Limited

Directors’ other companies

Companies at the same address

Data