Exa Infrastructure Adriatic UK Limited

Active12230202 Private limited company
Incorporated
26 September 2019 (7 years)
Previously known as
Interoute Cloud UK Limited (until 11 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 January 2025
Resigned Ahmad, Adeel as Director
23 January 2025
Appointed Hennessy, Kate Eleanor Maria as Director
25 January 2024
Appointed Roberts, Steven Paul as Director
25 January 2024
Resigned Blanken, Martijn as Director
25 January 2024
Resigned Haynes, Andrew John as Director
20 December 2022
Resigned Hansel, Anthony as Director
30 September 2022
Appointed Blanken, Martijn as Director
30 September 2022
Appointed Haynes, Andrew John as Director
30 September 2022
Appointed Ahmad, Adeel as Director
21 September 2022
Resigned Mckee, Christopher Turing as Director
16 September 2021
Resigned Macneil, Donald Peter as Director
16 September 2021
Resigned Ortega, Ernest as Director
16 September 2021
Resigned Granato, Donna Marie as Director
9 March 2021
Appointed Macneil, Donald Peter as Director
9 March 2021
Appointed Ortega, Ernest as Director
9 March 2021
Appointed Granato, Donna Marie 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
26 September 2019
Appointed Fraser, Daniel Macfarlane as Director
26 September 2019
Appointed Winston, Michael Paul as Director
26 September 2019
Appointed Hansel, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04472687

Holdings 1

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

Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates25 September 2026
7 September 2026Statement of capital following an allotment of shares

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