Xpe Eldon Square Limited

Active05503289 Private limited company
Incorporated
8 July 2005 (21 years)
Previously known as
Intu Eldon Square Limited (until 1 July 2024)
CSC (Eldon Square) Limited (until 15 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Pradera Lateral Limited 5th Floor
20 Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
Also at Projectco Solutions Limited, Xpe Group PLC, Xpe 2027 Limited · more companies
British
Born August 1967 (59)
Director · Appointed 15 June 2022
Also at Analytical Properties Limited, Analytical Properties Holdings Limited, Dragon Retail Properties Limited · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 24 November 2020
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (38 former)
15 July 2026
Resigned Cooper, Peter Frank as Director
14 May 2023
Resigned Duggins, David Kenneth as Director
14 April 2023
Appointed Dixon, Andrew Philip Graham as Director
14 April 2023
Appointed Cooper, Peter Frank as Director
15 June 2022
Appointed Heller, John Alexander as Director
15 June 2022
Resigned Cooke, Simon James as Director
4 December 2020
Appointed Cooke, Simon James as Director
4 December 2020
Resigned Breeden, Martin Richard as Director
25 November 2020
Appointed Duggins, David Kenneth as Director
24 November 2020
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
9 October 2020
Resigned Marsden, Susan as Secretary
9 October 2020
Resigned Intu Secretariat Limited as Corporate Secretary
9 October 2020
Resigned Grant, Kathryn Anne as Director
9 October 2020
9 October 2020
Resigned Flinn, Colin as Director
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
15 April 2020
Resigned Round, Nick as Director
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
31 January 2020
Resigned Pereira, Trevor as Director
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
4 September 2018
Appointed Flinn, Colin as Director
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
Appointed Round, Nick as Director
4 September 2018
Appointed Grant, Kathryn Anne as Director
4 September 2018
Appointed Wilkinson, Julian Nicholas as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
31 December 2015
Resigned Ellis, Martin David as Director
17 September 2014
Resigned Weir, Peter as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
17 July 2012
3 November 2011
Appointed Pereira, Trevor as Director
3 November 2011
3 November 2011
Resigned Hoskins, Gary Richard as Director
3 November 2011
Appointed Ellis, Martin David as Director
3 November 2011
Appointed Weir, Peter as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
17 June 2011
Resigned Kildea, Mark as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
13 August 2010
Appointed Kildea, Mark as Director
13 August 2010
Appointed Hoskins, Gary Richard as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
31 March 2009
Resigned Pereira, Trevor as Director
31 March 2009
Resigned Grant, Kathryn Anne as Director
31 March 2009
Resigned Ellis, Martin David as Director
31 March 2009
Resigned Ainsley, Jonathan Mark as Director
31 March 2009
Resigned Breeden, Martin Richard as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
9 June 2008
Resigned Wardle, Philip Duncan as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
1 March 2007
Appointed Grant, Kathryn Anne as Director
1 March 2007
Appointed Breeden, Martin Richard as Director
1 March 2007
Appointed Ainsley, Jonathan Mark as Director
1 March 2007
Appointed Wardle, Philip Duncan as Director
12 September 2006
Resigned Barton, Peter Charles as Director
3 July 2006
Resigned Badcock, Peter Colin as Director
21 October 2005
Appointed Ellis, Martin David as Director
21 October 2005
Appointed Fischel, David Andrew as Director
21 October 2005
Appointed Kirby, Caroline as Director
21 October 2005
Appointed Chaldecott, Kay Elizabeth as Director
21 October 2005
Appointed Cable, Richard Malcolm as Director
21 September 2005
Appointed Badcock, Peter Colin as Director
21 September 2005
Appointed Barton, Peter Charles as Director
21 September 2005
Appointed Smith, Aidan Christopher as Director
21 September 2005
Appointed Marsden, Susan as Secretary
21 September 2005
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
21 September 2005
Resigned Mikjon Limited as Corporate Nominee Director
8 July 2005
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
8 July 2005
Appointed Mikjon Limited as Corporate Nominee Director

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

Xpe Group PLC
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 Owns 75–100% of shares
Xpe Braehead Leisure Limited Owns 75–100% of shares
Xpe Braehead Limited Owns 75–100% of shares
Xpe Bridlesmith Gate Limited In liquidationOwns 75–100% of shares
Xpe Eldon Square Limited This company Owns 75–100% of shares
Xpe Potteries Limited Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates7 August 2026
13 August 2026Termination of appointment of a director
5 July 2026Full accounts31 December 2025
7 August 2025Confirmation statement with no updates7 August 2025
7 July 2025Full accounts31 December 2024
Show all 168 filings

Some other companies at this address

Potteries (GP) Limited
Potteries (Nominee No.1) Limited
Potteries (Nominee No.2) Limited
The Potteries Shopping Centre Limited Partnership
Xpe 2027 Limited
Xpe Braehead Leisure Limited

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