Exa Infrastructure Holdings UK Limited

Active04927540 Private limited company
Incorporated
9 October 2003 (23 years)
Previously known as
Interoute Communications Holdings Limited (until 11 May 2023)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor 40 Strand
London
WC2N 5RW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
Also at Aqua Comms (UK) Limited, Aqua Comms Management (UK) Limited, Exa Infrastructure Atlantic UK Limited · more companies
British
Born April 1973 (53)
Director · Appointed 25 September 2022
Also at Exa Infrastructure IM UK Limited, Exa Infrastructure HM UK Limited · more companies
British
Born November 1964
Officer history (20 former)
31 January 2025
Resigned Ahmad, Adeel as Director
23 January 2025
Appointed Hennessy, Kate Eleanor Maria as Director
20 December 2022
Resigned Hansel, Anthony as Director
25 September 2022
Appointed Atwal, Gurpal Singh as Director
25 September 2022
Appointed Ahmad, Adeel as Director
25 September 2022
Resigned Mckee, Christopher Turing as Director
16 September 2021
Resigned Granato, Donna Marie as Director
16 September 2021
Resigned Macneil, Donald Peter as Director
16 September 2021
Resigned Ortega, Ernest as Director
9 March 2021
Appointed Granato, Donna Marie as Director
9 March 2021
Appointed Macneil, Donald Peter as Director
9 March 2021
Appointed Ortega, Ernest as Director
30 October 2020
Appointed Mckee, Christopher Turing as Director
30 October 2020
Resigned Fraser, Daniel Macfarlane as Director
30 October 2020
Resigned Winston, Michael Paul as Director
11 October 2019
Appointed Winston, Michael Paul as Director
11 October 2019
Appointed Hansel, Anthony as Director
11 October 2019
Appointed Fraser, Daniel Macfarlane as Director
11 October 2019
Resigned Mckee, Christopher Turing as Director
11 October 2019
Resigned Kaman, Jessica Anne as Director
4 October 2019
Resigned Sicoli, Michael Thomas as Director
9 July 2018
Resigned Abogado Nominees Limited as Corporate Secretary
31 May 2018
Appointed Kaman, Jessica Anne as Director
31 May 2018
Appointed Mckee, Christopher Turing as Director
31 May 2018
Resigned Birkett, Catherine as Director
31 May 2018
Resigned Williams, Gareth John as Director
31 May 2018
Appointed Sicoli, Michael Thomas as Director
7 January 2014
Resigned Mcneal, Robert Kirk as Director
7 January 2014
Resigned Kinsella, James Michael, Mr. as Director
11 January 2011
Appointed Birkett, Catherine as Director
1 November 2010
Appointed Williams, Gareth John as Director
1 July 2008
Resigned Pretre, Gabriel Marie Denis as Director
22 December 2005
Resigned Bischoff, Victor as Director
24 May 2004
Appointed Abogado Nominees Limited as Corporate Secretary
1 May 2004
Resigned Mawlaw Secretaries Limited as Corporate Secretary
9 October 2003
Appointed Bischoff, Victor as Director
9 October 2003
Appointed Mawlaw Secretaries Limited as Corporate Secretary
9 October 2003
Appointed Pretre, Gabriel Marie Denis as Director
9 October 2003
Resigned Mawlaw Corporate Services Limited as Corporate Director
9 October 2003
Appointed Kinsella, James Michael, Mr. as Director
9 October 2003
Appointed Mawlaw Corporate Services Limited as Corporate Director
9 October 2003
Appointed Mcneal, Robert Kirk as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12936974

Holdings 1

Companies where Exa Infrastructure Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 September 2021
Ceased GTT Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Registration of a charge
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Other filing
17 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Exa Infrastructure Adriatic UK Limited
Exa Infrastructure IM UK Limited
Exa Infrastructure Services UK Limited
Exa Infrastructure UK Limited

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