EXA INFRASTRUCTURE ATLANTIC UK LIMITED: Person with Significant Control

  • Overview

    Company NameEXA INFRASTRUCTURE ATLANTIC UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04513136
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Sep 16, 2021
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12936974
    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.
    Gtt Communications, Inc
    Tysons One Place
    Suite 1450
    22102 Mclean
    7900
    Virginia
    United States
    Jan 09, 2017
    Tysons One Place
    Suite 1450
    22102 Mclean
    7900
    Virginia
    United States
    Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware State Law
    Place RegisteredDelaware State Register
    Registration Number3903078
    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.
    Mr Kenneth Peterson
    N.W. Walden Drive
    WA98607 Camas
    2401
    Usa
    Apr 06, 2016
    N.W. Walden Drive
    WA98607 Camas
    2401
    Usa
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0