Menna Overview
Here’s a quick overview of XPE 2027 LIMITED 👀 — a London based business that started in 1988.
XPE 2027 LIMITED
- Company statusactive
- Company No02218171
- Age38 years 5 months Incorporated 5 February 1988
- Officers2
Address
C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
XPE 2027 LIMITED is an active company incorporated on 5 February 1988 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
3 Months Ago on 04 Apr 2026
Resolution
7 Months Ago on 05 Dec 2025
Memorandum Articles
7 Months Ago on 05 Dec 2025
Statement Of Companys Objects
7 Months Ago on 03 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 24 Nov 2020 | |
| DIXON, Andrew Philip Graham | director | Aug 1967 | 14 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xpe Group Plc | 06 Apr 2016 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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XPE GROUP PLC
DIXON, Andrew Philip Graham, CHALDECOTT, Kay Elizabeth, CONWAY, Gerard Patrick Adriaan Mccleester, COOKE, Simon James, COOPER, Peter Frank, ELLIS, Martin David, GIBBES, Barbara, HELLER, John Alexander, KILDEA, Mark, KIRBY, Caroline, MARCUCCILLI, Gary John, ROBERTS, Edward Matthew Giles, Dr, TATTAR, Balbinder Singh are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of XPE 2027 LIMITED 👀 — a London based business that started in 1988.