XPE 2027 LIMITED
ActiveCompany no. 02218171 · Private limited company · Incorporated 5 Feb 1988
Company no. 02218171 · Private limited company · Incorporated 5 Feb 1988
Original documents filed with Companies House · 264 filings
5 Jun 2026
Confirmation
Confirmation statement made on 3 Jun 2026 with updates
PDF · 4 pages
2 Dec 2025
15 Aug 2024
Ownership
Change of details for Intu Debenture Plc as a person with significant control on 1 Jul 2024
PDF · 2 pages
5 Jun 2023
Confirmation
Confirmation statement made on 3 Jun 2023 with no updates
PDF · 3 pages
22 May 2023
Address
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 22 May 2023
PDF · 1 page
16 May 2023
Officers
Appointment of Mr Peter Frank Cooper as a director on 14 Apr 2023
PDF · 2 pages
Showing 1–25 of 264 filings. Documents open on Companies House in a new tab.
Capital
Legacy
Filed on paper · 1 page
2 Dec 2025
Officers
Termination of appointment of John Alexander Heller as a director on 1 Dec 2025
PDF · 1 page
2 Dec 2025
Officers
Termination of appointment of Peter Frank Cooper as a director on 2 Dec 2025
PDF · 1 page
11 Jun 2025
Officers
Second filing for the appointment of Mr John Heller as a director
PDF · 3 pages
9 Jun 2025
Confirmation
Confirmation statement made on 3 Jun 2025 with updates
PDF · 4 pages
3 Jun 2024
Confirmation
Confirmation statement made on 3 Jun 2024 with no updates
PDF · 3 pages
16 May 2023
Officers
Appointment of Mr Andrew Philip Graham Dixon as a director on 14 Apr 2023
PDF · 2 pages
16 May 2023
Officers
Termination of appointment of David Kenneth Duggins as a director on 14 May 2023
PDF · 1 page