XG

XPE GROUP PLC

Active

Company number 05890611

London, England · Incorporated 28 July 2006

C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

C&C DEBENTURE PLC · 28 July 2006 – 4 August 2006

CAPITAL & COUNTIES DEBENTURE PLC · 4 August 2006 – 21 May 2010

CAPITAL SHOPPING CENTRES DEBENTURE PLC · 21 May 2010 – 15 February 2013

INTU DEBENTURE PLC · 15 February 2013 – 1 July 2024

Company overview

XPE GROUP PLC is a public limited company registered in England and Wales since its incorporation on 28 July 2006 and remains active on the register. It has changed its name 4 times, most recently from INTU DEBENTURE PLC on 15 February 2013. Its registered office is at C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Iris Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HELLER, John Alexander (appointed 26 January 2021), COX, Barry Stuart (appointed 15 June 2022) and DIXON, Andrew Philip Graham (appointed 14 April 2023). OCORIAN ADMINISTRATION (UK) LIMITED acts as corporate secretary. The company has been served by 31 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 5 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 7 August 2026. The next is due by 21 August 2027. 158 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DIXON, Andrew Philip Graham
Director
14 April 2023
CB
COX, Barry Stuart
Director
15 June 2022
HJ
HELLER, John Alexander
Director
26 January 2021
OA
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
24 November 2020
CP
COOPER, Peter Frank
Director · Resigned
14 April 2023
CS
COOKE, Simon James
Director · Resigned
4 December 2020
DD
DUGGINS, David Kenneth
Director · Resigned
21 July 2020
BM
BREEDEN, Martin Richard
Director · Resigned
2 June 2020
FH
FORD, Hugh Michael
Director · Resigned
15 April 2020
AR
ALLEN, Robert Lee
Director · Resigned
15 April 2020
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
IS
INTU SECRETARIAT LIMITED
Corporate Secretary · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
BK
BOWYER, Katharine Ann
Director · Resigned
17 September 2014
CG
CONWAY, Gerard Patrick Adriaan Mccleester
Director · Resigned
3 November 2011
WP
WEIR, Peter
Director · Resigned
3 November 2011
EM
ELLIS, Martin David
Director · Resigned
3 November 2011
PT
PEREIRA, Trevor
Director · Resigned
3 November 2011
KM
KILDEA, Mark
Director · Resigned
13 August 2010
HG
HOSKINS, Gary Richard
Director · Resigned
13 August 2010
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
13 August 2010
CK
CHALDECOTT, Kay Elizabeth
Director · Resigned
7 May 2010
KC
KIRBY, Caroline
Director · Resigned
7 May 2010
TB
TATTAR, Balbinder Singh
Director · Resigned
20 November 2008
YG
YARDLEY, Gary James
Director · Resigned
1 June 2007
MG
MARCUCCILLI, Gary John
Director · Resigned
20 March 2007
BW
BLACK, William Reginald
Director · Resigned
20 March 2007
HI
HAWKSWORTH, Ian David
Director · Resigned
20 March 2007
SA
SMITH, Aidan Christopher
Director · Resigned
2 August 2006
FD
FISCHEL, David Andrew
Director · Resigned
2 August 2006
FS
FOLGER, Susan
Secretary · Resigned
2 August 2006
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Director · Resigned
28 July 2006
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 July 2006

Persons with significant control

PS
Iris Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 August 2026 View
Accounts With Accounts Type Group
Accounts
5 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Accounts With Accounts Type Group
Accounts
18 October 2024 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Certificate Change Of Name Company
Change Of Name
1 July 2024 View
Accounts With Accounts Type Group
Accounts
4 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Accounts With Accounts Type Group
Accounts
24 April 2023 View
Accounts With Accounts Type Group
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
26 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Group
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Secretary Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Auditors Resignation Company
Auditors
18 July 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Group
Accounts
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Group
Accounts
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Certificate Change Of Name Company
Change Of Name
15 February 2013 View
Change Of Name Notice
Change Of Name
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Group
Accounts
3 June 2011 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Certificate Change Of Name Company
Change Of Name
21 May 2010 View
Change Of Name Notice
Change Of Name
21 May 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Move Registers To Sail Company
Address
5 October 2009 View
Change Sail Address Company
Address
5 October 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Group
Accounts
3 August 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Address
14 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Mortgage
28 November 2007 View
Legacy
Mortgage
28 November 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Mortgage
22 December 2006 View
Memorandum Articles
Incorporation
7 November 2006 View
Legacy
Accounts
26 October 2006 View
Legacy
Capital
13 October 2006 View
Legacy
Capital
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Accounts
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Certificate Change Of Name Company
Change Of Name
4 August 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 August 2006 View
Application To Commence Business
Incorporation
3 August 2006 View
Incorporation Company
Incorporation
28 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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