EXA INFRASTRUCTURE UK LIMITED

Overview

Company Name	EXA INFRASTRUCTURE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04472687
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXA INFRASTRUCTURE UK LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is EXA INFRASTRUCTURE UK LIMITED located?

Registered Office Address	5th Floor 40 Strand WC2N 5RW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXA INFRASTRUCTURE UK LIMITED?

Previous Company Names
Company Name	From	Until
INTEROUTE COMMUNICATIONS LIMITED	Dec 18, 2002	Dec 18, 2002
MAWLAW 584 LIMITED	Jun 28, 2002	Jun 28, 2002

What are the latest accounts for EXA INFRASTRUCTURE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXA INFRASTRUCTURE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for EXA INFRASTRUCTURE UK LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	40 pages	AA

Dec 18, 2025	legacy	83 pages	PARENT_ACC

Dec 18, 2025	legacy	1 pages	AGREEMENT2

Dec 18, 2025	legacy	3 pages	GUARANTEE2

Dec 02, 2025	Statement of capital following an allotment of shares on Jun 10, 2025 Capital: EUR 438,128,526.9 Capital: GBP 18,862,034	3 pages	SH01

Dec 02, 2025	Statement of capital following an allotment of shares on May 01, 2025 Capital: EUR 398,425,663.9 Capital: GBP 18,862,034	3 pages	SH01

Nov 28, 2025	Statement of capital following an allotment of shares on Dec 20, 2024 Capital: EUR 358,425,663.9 Capital: GBP 18,862,034	3 pages	SH01

Nov 28, 2025	Statement of capital following an allotment of shares on Aug 27, 2024 Capital: EUR 333,425,663.9 Capital: GBP 18,862,034	3 pages	SH01

Oct 17, 2025	Satisfaction of charge 044726870061 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 044726870062 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 044726870063 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 044726870064 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 044726870065 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 044726870066 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 044726870067 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 044726870069 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 044726870071 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 044726870070 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 044726870068 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 044726870060 in full	1 pages	MR04

Jul 25, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Feb 02, 2025	Termination of appointment of Adeel Ahmad as a director on Jan 31, 2025	1 pages	TM01

Jan 24, 2025	Appointment of Ms Kate Eleanor Maria Hennessy as a director on Jan 23, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Nicholas Simon Collins as a director on Jan 09, 2025	1 pages	TM01

Jan 06, 2025	Full accounts made up to Dec 31, 2023	59 pages	AA

View All Filings

Who are the officers of EXA INFRASTRUCTURE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENNESSY, Kate Eleanor Maria 40 Strand WC2N 5RW London 5th Floor United Kingdom	Jan 23, 2025		Director	40 Strand WC2N 5RW London 5th Floor United Kingdom	England	British	1973-4	147649040002
READ, Nicholas Jonathan 40 Strand WC2N 5RW London 5th Floor United Kingdom	Nov 15, 2023		Director	40 Strand WC2N 5RW London 5th Floor United Kingdom	England	British	1964-9	316107920001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	May 24, 2004	Jul 09, 2018	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jun 28, 2002	May 01, 2004	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
AHMAD, Adeel 40 Strand WC2N 5RW London 5th Floor United Kingdom	Sep 25, 2022	Jan 31, 2025	Director	40 Strand WC2N 5RW London 5th Floor United Kingdom	England	British,Canadian	1973-10	295294100001
BIRKETT, Catherine 25 Canada Square Canary Wharf E14 5LQ London 31st Floor England	Jan 11, 2011	May 31, 2018	Director	25 Canada Square Canary Wharf E14 5LQ London 31st Floor England	England	British	1973-10	201977420002
BISCHOFF, Victor 20 Chemin Des Rayes 1222 Vesenaz Switzerland	Jul 18, 2003	Dec 22, 2005	Director	20 Chemin Des Rayes 1222 Vesenaz Switzerland		Swiss	1946-9	91376690001
BLANKEN, Martijn Bartholomew Lane EC2N 2AX London 1 United Kingdom	Sep 17, 2021	Dec 04, 2023	Director	Bartholomew Lane EC2N 2AX London 1 United Kingdom	England	Dutch	1971-1	287635670002
COLLINS, Nicholas Simon 40 Strand WC2N 5RW London 5th Floor United Kingdom	Sep 25, 2022	Jan 09, 2025	Director	40 Strand WC2N 5RW London 5th Floor United Kingdom	England	British	1973-2	300430750001
FRASER, Daniel Macfarlane Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	Sep 04, 2019	Nov 01, 2020	Director	Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	United States	American	1977-1	262344110001
GRANATO, Donna Marie Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	Mar 09, 2021	Sep 16, 2021	Director	Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	United States	American	1973-12	280865840001
HANSEL, Anthony 40 Strand WC2N 5RW London 5th Floor United Kingdom	Sep 04, 2019	Dec 20, 2022	Director	40 Strand WC2N 5RW London 5th Floor United Kingdom	United States	American	1968-4	262344640001
HAYNES, Andrew John 40 Strand WC2N 5RW London 5th Floor United Kingdom	Sep 25, 2022	Jan 28, 2024	Director	40 Strand WC2N 5RW London 5th Floor United Kingdom	England	English	1974-1	284142790001
KAMAN, Jessica Anne Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	May 31, 2018	Oct 11, 2019	Director	Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	United States	American	1974-2	247161660001
KINSELLA, James Michael Walbrook Building 195 Marsh Wall E14 9SG London	Dec 10, 2002	Jan 07, 2014	Director	Walbrook Building 195 Marsh Wall E14 9SG London	United Kingdom	American	1959-10	87632550003
MACNEIL, Donald Peter Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	Mar 09, 2021	Sep 16, 2021	Director	Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	United States	American	1964-8	280951730001
MCKEE, Christopher Turing 40 Strand WC2N 5RW London 5th Floor United Kingdom	Nov 01, 2020	Sep 25, 2022	Director	40 Strand WC2N 5RW London 5th Floor United Kingdom	United States	American	1968-10	161500200001
MCKEE, Christopher Turing Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	May 31, 2018	Sep 04, 2019	Director	Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	United States	American	1968-10	161500200001
MCNEAL, Robert Kirk Walbrook Building 195 Marsh Wall E14 9SG London	Jan 22, 2003	Jan 07, 2014	Director	Walbrook Building 195 Marsh Wall E14 9SG London	United Kingdom	American	1955-7	87187990002
ORTEGA, Ernest Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	Mar 09, 2021	Sep 16, 2021	Director	Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	United States	American	1965-3	280867010001
PRETRE, Gabriel Marie Denis Avenue Du Temple 31 FOREIGN Lausanne Ch-1012 Switzerland	Jul 18, 2003	Jul 01, 2008	Director	Avenue Du Temple 31 FOREIGN Lausanne Ch-1012 Switzerland	Switzerland	Swiss	1958-1	210249200001
SICOLI, Michael Thomas Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	May 31, 2018	Sep 04, 2019	Director	Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	United States	American	1970-10	246875620001
WILLIAMS, Gareth John 25 Canada Square Canary Wharf E14 5LQ London 31st Floor England	Dec 14, 2007	May 31, 2018	Director	25 Canada Square Canary Wharf E14 5LQ London 31st Floor England	United Kingdom	British	1966-3	126668950001
WINSTON, Michael Paul Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	Sep 04, 2019	Nov 01, 2020	Director	Castle Boulevard NG7 1FT Nottingham Third Floor, New Castle House England	United States	American	1983-12	262381510001
WOOLF, Maurice Mark 25 Canada Square Canary Wharf E14 5LQ London 31st Floor England	Nov 29, 2016	May 31, 2018	Director	25 Canada Square Canary Wharf E14 5LQ London 31st Floor England	England	British	1969-4	85279890001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Jun 28, 2002	Dec 10, 2002	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXA INFRASTRUCTURE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exa Infrastructure Holdings Uk Limited

Apr 06, 2016

40 Strand

WC2N 5RW London

5th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Uk Company Registry
Registration Number	04927540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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