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XPE BRAEHEAD LEISURE LIMITED

Active
04424007·incorporated 2002-04-24

XPE BRAEHEAD LEISURE LIMITED is an active UK private limited company, incorporated on 24 April 2002 at Companies House (number 04424007; OpenRegistry canonical ID GB-04424007-xpe-braehead-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-24
Registered Address
C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

XPE BRAEHEAD LEISURE LIMITED has 1 person with significant control on file:

  • Xpe Group Plc (United Kingdom reg. 5890611). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

XPE BRAEHEAD LEISURE LIMITED has previously traded as:

  • INTU BRAEHEAD LEISURE LIMITED (until 2024-07-01)
  • CSC BRAEHEAD LEISURE LIMITED (until 2013-02-15)

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