XPE GROUP PLC

Company Number 05890611

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Status Active
Incorporated July 28, 2006
Entity Type Plc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Pradera Lateral Limited 5th Floor
London
EC3M 3BY

Nature of Business (SIC)
70100
Previous Names
INTU DEBENTURE PLC
Ceased on Jul 1, 2024
CAPITAL SHOPPING CENTRES DEBENTURE PLC
Ceased on Feb 15, 2013
CAPITAL & COUNTIES DEBENTURE PLC
Ceased on May 21, 2010
C&C DEBENTURE PLC
Ceased on Aug 4, 2006
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Jun 30, 2026
Confirmation Statement Active & Verified
Aug 21, 2026
Registry Status Live Synced
Corporate Intelligence Summary

XPE GROUP PLC is a British corporate entity currently listed with a status of active. Registered as company #05890611, this organization has been active since July 2006. Primarily in the 70100 sector, the business maintains its official headquarters at C/O Pradera Lateral Limited 5th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Aug 7, 2025
PDF ↗
Accounts
Jul 7, 2025
PDF ↗
Accounts
Oct 18, 2024
PDF ↗
Officers
Oct 3, 2024
PDF ↗
Officers
Oct 3, 2024
PDF ↗
Confirmation Statement
Aug 8, 2024
PDF ↗
Change Of Name
Jul 1, 2024
PDF ↗
Accounts
Jan 4, 2024
PDF ↗
Mortgage
Sep 11, 2023
PDF ↗
Mortgage
Sep 7, 2023
PDF ↗
Persons With Significant Control
Sep 6, 2023
PDF ↗
Persons With Significant Control
Sep 6, 2023
PDF ↗
Confirmation Statement
Aug 10, 2023
PDF ↗
Address
May 23, 2023
PDF ↗
Address
May 23, 2023
PDF ↗
Officers
May 16, 2023
PDF ↗
Officers
May 16, 2023
PDF ↗
Officers
May 16, 2023
PDF ↗
Address
May 10, 2023
PDF ↗
Accounts
Apr 24, 2023
PDF ↗
Accounts
Oct 17, 2022
PDF ↗
Confirmation Statement
Aug 9, 2022
PDF ↗
Officers
Jun 29, 2022
PDF ↗
Confirmation Statement
Aug 9, 2021
PDF ↗
Officers
Jun 21, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Iris Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Intu Properties Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 20 years
Directory of Officers
Active
Active
Active
Active
Active
secretary
Resigned
corporate nominee secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

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