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

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

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