PLC Public Limited Company Every UK PLC, from the register

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Xpe Group PLC

Active 20 years old · 2,305th oldest of 4,506 · incorporated in the 2000s

Company number05890611
StatusActive
Incorporated28/07/2006
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800UX3TM5RGB1UF29
Charges outstanding6

Registered office

C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is INTU PROPERTIES PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 158 documents on its Companies House record. The most recent accounts were filed on 05/07/2026. Its last confirmation statement or annual return was filed on 18/08/2026.

Filings: officer changes52
Filings: accounts16
Filings: confirmation statements11
Filings: address changes6
Filings: annual returns5
Filings: charges4

The most recent filings

Confirmation statement 18/08/2026
Director resigned 13/08/2026
Group accounts 05/07/2026
Confirmation statement 07/08/2025
Group accounts 07/07/2025
Group accounts 18/10/2024
Director's details changed 03/10/2024
Director's details changed 03/10/2024
Confirmation statement 08/08/2024
Company changed its name 01/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 31 who have resigned.

OCORIAN ADMINISTRATION (UK) LIMITED Corporate secretaryappointed 24/11/2020
Barry Stuart Cox Directorappointed 15/06/2022
Andrew Philip Graham Dixon Directorappointed 14/04/2023
John Alexander Heller Directorappointed 26/01/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Iris Bidco Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 05/09/2023

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 6 are not yet recorded as satisfied.

A registered charge
The Law Debenture Trust Corporation P.L.C.
Outstanding, created 05/09/2023
A registered charge
The Law Debenture Trust Corporation P.L.C.
Outstanding, created 05/09/2023
A registered charge
The Law Debenture Trust Corporation P.L.C.
Outstanding, created 30/07/2020
A registered charge
The Law Debenture Trust Corporation P.L.C.
Outstanding, created 29/07/2020
Deed of release and substitution
The Law Debenture Trust Corporation P.L.C. (The Trustee)
Outstanding, created 29/06/2007
Trust deed
The Law Debenture Trust Corporation P.L.C.
Outstanding, created 05/10/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,305th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)