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Xpe 2027 Limited

02218171

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

C/O PRADERA LATERAL LIMITED 5TH FLOOR, LONDON, EC3M 3BY
Incorporated 05/02/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 24/11/2020

Also on 249 other boards

Mr Andrew Philip Graham Dixon

director · Since 14/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Persons with Significant Control

Xpe Group Plc

75–100% shares
75–100% votes
Appoint directors

C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 5890611 · Companies House · Public Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 28/11/2014Registered 03/12/2014Satisfied 04/04/2026
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/10/2006Registered 06/01/2007
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 22/12/2006Registered 28/12/2006
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/10/2006Registered 06/10/2006
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEE)

Created 06/08/2003Registered 08/08/2003Satisfied 13/10/2006
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 16/05/1988Registered 24/09/2002Satisfied 13/10/2006
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/05/2000Registered 24/09/2002
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 31/12/1991Registered 24/09/2002
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 19/09/1989Registered 24/09/2002Satisfied 13/10/2006
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/06/1987Registered 24/09/2002
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/07/1997Registered 24/09/2002
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/06/1987Registered 24/09/2002Satisfied 13/10/2006
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 19/09/1989Registered 24/09/2002Satisfied 13/10/2006
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 31/12/1991Registered 24/09/2002
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 31/12/1991Registered 24/09/2002
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/06/1987Registered 24/09/2002Satisfied 13/10/2006
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/05/2000Registered 24/09/2002Satisfied 13/10/2006
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/06/1997Registered 24/09/2002
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/10/1994Registered 24/09/2002Satisfied 13/10/2006
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 19/09/1989Registered 24/09/2002Satisfied 13/10/2006
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/05/2000Registered 24/09/2002Satisfied 13/10/2006
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 03/09/2002Registered 04/09/2002