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XPE GROUP PLC

Active
05890611·incorporated 2006-07-28

XPE GROUP PLC is an active UK public limited company, incorporated on 28 July 2006 at Companies House (number 05890611; OpenRegistry canonical ID GB-05890611-xpe-group-plc). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
Public Limited Company
Incorporated
2006-07-28
Registered Address
C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of XPE GROUP PLC

Shareholders

Look up shareholders of XPE GROUP PLC

Financials

Check financials of XPE GROUP PLC

Filings

Check filing history of XPE GROUP PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XPE GROUP PLC has 1 person with significant control on file:

  • Iris Bidco Limited (Jersey reg. 145026). Notified 2023-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Intu Properties Plc (United Kingdom reg. 3685527). Notified 2016-04-06. Ceased 2023-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

XPE GROUP PLC has previously traded as:

  • INTU DEBENTURE PLC (until 2024-07-01)
  • CAPITAL SHOPPING CENTRES DEBENTURE PLC (until 2013-02-15)
  • CAPITAL & COUNTIES DEBENTURE PLC (until 2010-05-21)
  • C&C DEBENTURE PLC (until 2006-08-04)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05890611.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.