Introduction
Watch Company
X
XPG2 LIMITED
XPG2 LIMITED is an active company incorporated on 15 November 2017 with the registered office located in Tarporley. The company operates in the Construction sector, specifically engaged in development of building projects. XPG2 LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11064582
LTD Company
Age
8 Years
Incorporated 15 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Enigma House 76 High Street Tarporley, CW6 0AT,
Previous Addresses
76 High Street Tarporley Cheshire CW6 0AT England
From: 31 January 2020To: 7 February 2020
5th Floor One City Place Queens Road Chester CH1 3BQ England
From: 4 February 2019To: 31 January 2020
One City Place Queens Road Chester CH1 3BQ United Kingdom
From: 15 November 2017To: 4 February 2019
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GREWAL, Jaspreet Kaur
Active76 High Street, TarporleyCW6 0AT
Secretary
Appointed 25 Oct 2019
GREWAL, Jaspreet Kaur
76 High Street, TarporleyCW6 0AT
Secretary
25 Oct 2019
Active
MAINWARING, Lee
Active76 High Street, TarporleyCW6 0AT
Secretary
Appointed 25 Oct 2019
MAINWARING, Lee
76 High Street, TarporleyCW6 0AT
Secretary
25 Oct 2019
Active
GEORGE, Peter Lutz
Active76 High Street, TarporleyCW6 0AT
Born March 1961
Director
Appointed 15 Nov 2017
GEORGE, Peter Lutz
76 High Street, TarporleyCW6 0AT
Born March 1961
Director
15 Nov 2017
Active
THOMPSON, David Neil
ActiveCassia Green, WinsfordCW7 2PZ
Born February 1966
Director
Appointed 15 Nov 2017
THOMPSON, David Neil
Cassia Green, WinsfordCW7 2PZ
Born February 1966
Director
15 Nov 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Neil Thompson
Active76 High Street, TarporleyCW6 0AT
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2021
Mr David Neil Thompson
76 High Street, TarporleyCW6 0AT
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2021
Active
Xpg Limited
ActiveHigh Street, TarporleyCW6 0AT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Dec 2018
Xpg Limited
High Street, TarporleyCW6 0AT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Dec 2018
Active
Mr David Neil Thompson
CeasedCassia Green, WinsfordCW7 2PZ
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2017
Ceased 01 Dec 2018
Mr David Neil Thompson
Cassia Green, WinsfordCW7 2PZ
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2017
Ceased 01 Dec 2018
Ceased
Mr Peter Lutz George
CeasedOne City Place, ChesterCH1 3BQ
Born March 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Nov 2017
Ceased 01 Dec 2018
Mr Peter Lutz George
One City Place, ChesterCH1 3BQ
Born March 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Nov 2017
Ceased 01 Dec 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
6 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2022
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2021
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2021
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2021
4 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 April 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 April 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 April 2020
7 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2020
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
24 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2019
25 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2019
25 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2019
25 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2019
4 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2019