Xpe Group Plc

05890611

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O PRADERA LATERAL LIMITED 5TH FLOOR, LONDON, EC3M 3BY

Incorporated 28/07/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

70100

Activities of head offices

Officers

Ocorian Administration (Uk) Limited

secretary · Since 24/11/2020

Also on 249 other boards

Mr John Alexander Heller

director · Since 26/01/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Barry Stuart Cox

director · Since 15/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Peter Frank Cooper

director · Since 14/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 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

Iris Bidco Limited

75–100% shares

75–100% votes

Appoint directors

12, Castle Street, Jersey, JE2 3RT

Reg: 145026 · Jersey Companies Registry · Private Limited Company

Notified 05/09/2023

Former PSCs

Intu Properties Plc

Ceased 05/09/2023

Charges6 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/09/2023Registered 11/09/2023

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/09/2023Registered 07/09/2023

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 29/07/2020Registered 03/08/2020

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/07/2020Registered 31/07/2020

charge

outstanding

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

Created 29/06/2007Registered 18/07/2007

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/10/2006Registered 06/10/2006