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Companies House/Tarporley/Company profile

XPG2 LIMITED

Active
11064582·incorporated 2017-11-15

XPG2 LIMITED is an active UK private limited company, incorporated on 15 November 2017 at Companies House (number 11064582; OpenRegistry canonical ID GB-11064582-xpg2-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 1,485 active companies registered in Tarporley, Cheshire (postcode CW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-15
Registered Address
ENIGMA HOUSE, 76 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XPG2 LIMITED

Filings

Check filing history of XPG2 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

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

Persons with significant control

XPG2 LIMITED has 2 persons with significant control on file:

  • Xpg Limited. Notified 2018-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Neil Thompson born 1966 resident in England, British national. Notified 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Neil Thompson born 1966 resident in United Kingdom, British national. Notified 2017-11-15. Ceased 2018-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Lutz George born 1961 resident in United Kingdom, British national. Notified 2017-11-15. Ceased 2018-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Tarporley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11064582.

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