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Name

EXA Infrastructure Atlantic UK Limited
Address
5th Floor, 40
Strand
London
WC2N 5RW
VAT ID no VAT ID available
Company No. 04513136 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Hibernia Atlantic (UK) Limited
  • CVC Acquisition Company (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cube Telecom Europe Bidco Limited Status: Active Notified: 16/09/2021 Companies House Number: 12936974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gtt Communications, Inc Status: Ceased Notified: 09/01/2017 Ceased: 16/09/2021 Companies House Number: 03903078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Peterson, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2017 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ahmad, Adeel London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Delaney, Ciaran Patrick London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 06/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: British
    Haynes, Andrew John London, United Kingdom Status: Ceased Notified: 25/09/2022 Ceased: 26/01/2024 Date of Birth: 01/1974 Occupation: Svp Product And Techonology Role: Director Country of Residence: England Nationality: English