Website & contact details
- Group website
- The site of this company’s group or brand.
Xpe 2027 Limited
- Incorporated
- 5 February 1988 (38 years)
- Previously known as
- Intu 2027 Limited (until 1 July 2024)CSC Properties 2027 Limited (until 1 March 2013)C&C Properties 2027 Limited (until 21 May 2010)Earlier: Broadway Construction & Development (Thurrock) Limited, Moderntoken Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Pradera Lateral Limited 5th Floor20 Fenchurch StreetLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 22
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2023
British
Born August 1967 (59)
Corporate Secretary · Appointed 24 November 2020
Officer history (31 former)
2 December 2025
1 December 2025
14 May 2023
14 April 2023
14 April 2023
15 June 2022
15 June 2022
4 December 2020
25 November 2020
24 November 2020
13 October 2020
13 October 2020
13 October 2020
13 October 2020
15 April 2020
15 April 2020
15 April 2020
31 January 2020
16 August 2019
16 August 2019
16 August 2019
16 August 2019
26 April 2019
16 January 2017
30 September 2016
31 December 2015
17 September 2014
17 September 2014
17 July 2012
3 November 2011
3 November 2011
3 November 2011
3 November 2011
3 November 2011
17 October 2011
30 September 2011
17 June 2011
13 August 2010
13 August 2010
13 August 2010
13 August 2010
7 May 2010
7 May 2010
7 May 2010
7 May 2010
6 May 2009
9 January 2009
20 November 2008
31 March 2008
1 June 2007
15 September 2006
15 September 2006
7 February 2000
7 January 2000
10 December 1999
15 November 1994
20 May 1994
30 March 1994
30 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 5890611
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Potteries (GP) Limited Owns 75–100% of shares
Potteries (Nominee No.1) Limited Owns 75–100% of shares
Potteries (Nominee No.2) Limited Owns 75–100% of shares
Steventon Limited Owns more than 25% of shares
Xpe 2027 Limited This company Owns 75–100% of shares
Xpe Braehead Leisure Limited Owns 75–100% of shares
Xpe Braehead Limited Owns 75–100% of shares
Xpe Eldon Square Limited Owns 75–100% of shares
Xpe Potteries Limited Owns 75–100% of shares
Filings 264
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 4 April 2026 | Satisfaction of a charge in full | |||
| 5 December 2025 | Memorandum and Articles of Association | |||
| 5 December 2025 | Resolutions |
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