XPE GROUP PLC
ActiveCompany no. 05890611 · Public limited company · Incorporated 28 Jul 2006
Company no. 05890611 · Public limited company · Incorporated 28 Jul 2006
Original documents filed with Companies House · 158 filings
18 Aug 2026
Confirmation
Confirmation statement made on 7 Aug 2026 with no updates
PDF · 3 pages
13 Aug 2026
Officers
Termination of appointment of Peter Frank Cooper as a director on 15 Jul 2026
PDF · 1 page
5 Jul 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 46 pages
7 Aug 2025
Confirmation
Confirmation statement made on 7 Aug 2025 with no updates
PDF · 3 pages
7 Jul 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 59 pages
18 Oct 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 61 pages
3 Oct 2024
Officers
Director's details changed for Mr Peter Frank Cooper on 14 Apr 2023
PDF · 2 pages
3 Oct 2024
Officers
Director's details changed for Mr Andrew Philip Graham Dixon on 14 Apr 2023
PDF · 2 pages
11 Sep 2023
Charge
Registration of charge 058906110007, created on 5 Sep 2023
PDF · 40 pages
7 Sep 2023
Charge
Registration of charge 058906110006, created on 5 Sep 2023
PDF · 77 pages
6 Sep 2023
Ownership
Notification of Iris Bidco Limited as a person with significant control on 5 Sep 2023
PDF · 2 pages
17 Oct 2022
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 46 pages
9 Aug 2022
Confirmation
Confirmation statement made on 7 Aug 2022 with no updates
PDF · 3 pages
Showing 1–25 of 158 filings. Documents open on Companies House in a new tab.
8 Aug 2024
Confirmation
Confirmation statement made on 7 Aug 2024 with updates
PDF · 4 pages
4 Jan 2024
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 59 pages
6 Sep 2023
Ownership
Cessation of Intu Properties Plc as a person with significant control on 5 Sep 2023
PDF · 1 page
10 Aug 2023
Confirmation
Confirmation statement made on 7 Aug 2023 with no updates
PDF · 3 pages
23 May 2023
Address
Registered office address changed from C/O Pradera Lateral Limited 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 23 May 2023
PDF · 1 page
23 May 2023
Address
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 20 Fenchurch Street London EC3M 3BY on 23 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
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
10 May 2023
Address
Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 10 May 2023
PDF · 1 page
24 Apr 2023
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 50 pages