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Companies House/Henley-On-Thames/Company profile

XP5 DEVELOPMENT LIMITED

Active
13979478·incorporated 2022-03-16

XP5 DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 16 March 2022 at Companies House (number 13979478; OpenRegistry canonical ID GB-13979478-xp5-development-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 2,812 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-16
Registered Address
THE OLD BAKERY, 12 - 14 HART STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AU, UNITED KINGDOM
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 XP5 DEVELOPMENT LIMITED

Filings

Check filing history of XP5 DEVELOPMENT LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

XP5 DEVELOPMENT LIMITED has 2 persons with significant control on file:

  • Xp Property Limited (United Kingdom reg. 11469892). Notified 2023-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Arlan Capital Limited (England reg. 14922520). Notified 2023-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Xp Estates Limited (United Kingdom reg. 12824579). Notified 2022-03-16. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more 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 Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13979478.

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