OpenRegistry
Companies House/London/Company profile

XPE BRAEHEAD LIMITED

Active
04690989·incorporated 2003-03-07

XPE BRAEHEAD LIMITED is an active UK private limited company, incorporated on 7 March 2003 at Companies House (number 04690989; OpenRegistry canonical ID GB-04690989-xpe-braehead-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 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
2003-03-07
Registered Address
C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
SIC
41100 — Development of building projects
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

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 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 LIMITED has previously traded as:

  • INTU BRAEHEAD LIMITED (until 2024-07-01)
  • CSC (BRAEHEAD) LIMITED (until 2013-02-15)
  • CAPITAL & REGIONAL (BRAEHEAD) LIMITED (until 2012-12-27)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: