XPE GROUP PLC
- Company statusactive
- Company No05890611
- Age19 years Incorporated 28 July 2006
- Officers5
Address
C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
XPE GROUP PLC is an active company incorporated on 28 July 2006 and based in London, England. The company was registered 19 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 07 Jul 2025
Accounts With Accounts Type Group
9 Months Ago on 18 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2024
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 01 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 May 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Apr 2023
Accounts With Accounts Type Group
2 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 24 Nov 2020 | |
| COOPER, Peter Frank | director | Jun 1963 | 14 Apr 2023 |
| COX, Barry Stuart | director | Aug 1977 | 15 Jun 2022 |
| DIXON, Andrew Philip Graham | director | Aug 1967 | 14 Apr 2023 |
| HELLER, John Alexander | director | Oct 1966 | 26 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iris Bidco Limited | 05 Sept 2023 | |
| Intu Properties Plc | 06 Apr 2016 |
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BREEDEN, Martin Richard, ELLIS, Martin David, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
BREEDEN, Martin Richard, ELLIS, Martin David, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
BREEDEN, Martin Richard, FORD, Hugh Michael are mutual persons.
BREEDEN, Martin Richard, KIDIA, Minakshi are mutual persons.
BREEDEN, Martin Richard, GIBBES, Barbara are mutual persons.
BREEDEN, Martin Richard, GIBBES, Barbara are mutual persons.
BREEDEN, Martin Richard, ELLIS, Martin David, FORD, Hugh Michael, WEIR, Peter are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, FORD, Hugh Michael, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, FORD, Hugh Michael are mutual persons.
CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, FORD, Hugh Michael, KIRBY, Caroline, WEIR, Peter are mutual persons.
CHALDECOTT, Kay Elizabeth, CONWAY, Gerard Patrick Adriaan Mccleester, KILDEA, Mark, KIRBY, Caroline are mutual persons.
CHALDECOTT, Kay Elizabeth, FISCHEL, David Andrew, KIRBY, Caroline, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, WEIR, Peter are mutual persons.
CHALDECOTT, Kay Elizabeth, KIRBY, Caroline, WEIR, Peter are mutual persons.
CHALDECOTT, Kay Elizabeth, KIRBY, Caroline, WEIR, Peter are mutual persons.
CHALDECOTT, Kay Elizabeth, FISCHEL, David Andrew, KIRBY, Caroline, PEREIRA, Trevor, WEIR, Peter are mutual persons.
CONWAY, Gerard Patrick Adriaan Mccleester, KILDEA, Mark, KIRBY, Caroline are mutual persons.
CONWAY, Gerard Patrick Adriaan Mccleester, KILDEA, Mark, KIRBY, Caroline are mutual persons.
CONWAY, Gerard Patrick Adriaan Mccleester, KILDEA, Mark, KIRBY, Caroline are mutual persons.
CONWAY, Gerard Patrick Adriaan Mccleester, KILDEA, Mark, KIRBY, Caroline, WEIR, Peter are mutual persons.
COOKE, Simon James are mutual persons.
COOKE, Simon James are mutual persons.
CROSBY, Sean, HOSKINS, Gary Richard, KIDIA, Minakshi are mutual persons.
CROSBY, Sean, HOSKINS, Gary Richard are mutual persons.
CROSBY, Sean are mutual persons.
CROSBY, Sean, HOSKINS, Gary Richard are mutual persons.
CROSBY, Sean, HOSKINS, Gary Richard are mutual persons.
CROSBY, Sean, FORD, Hugh Michael, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
CROSBY, Sean, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
CROSBY, Sean, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
ELLIS, Martin David are mutual persons.
ELLIS, Martin David, GIBBES, Barbara, WEIR, Peter are mutual persons.
ELLIS, Martin David, KIRBY, Caroline are mutual persons.
ELLIS, Martin David are mutual persons.
ELLIS, Martin David, KIRBY, Caroline are mutual persons.
ELLIS, Martin David are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, PEREIRA, Trevor are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi are mutual persons.
FISCHEL, David Andrew, KIDIA, Minakshi, PEREIRA, Trevor are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
GIBBES, Barbara, KIDIA, Minakshi are mutual persons.
GIBBES, Barbara, KIDIA, Minakshi are mutual persons.
GIBBES, Barbara, KIDIA, Minakshi are mutual persons.
GIBBES, Barbara, KIDIA, Minakshi are mutual persons.
GIBBES, Barbara, KIRBY, Caroline are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HOSKINS, Gary Richard, KIDIA, Minakshi, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
HOSKINS, Gary Richard, KIDIA, Minakshi are mutual persons.
HOSKINS, Gary Richard, KIDIA, Minakshi are mutual persons.
KIDIA, Minakshi are mutual persons.
KIDIA, Minakshi are mutual persons.
KIDIA, Minakshi, PEREIRA, Trevor are mutual persons.
KIDIA, Minakshi, PEREIRA, Trevor are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
KILDEA, Mark are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John, YARDLEY, Gary James are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John, YARDLEY, Gary James are mutual persons.
MARCUCCILLI, Gary John, YARDLEY, Gary James are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John, YARDLEY, Gary James are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John, TATTAR, Balbinder Singh are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
TATTAR, Balbinder Singh are mutual persons.
WEIR, Peter are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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