Xpe Group PLC

Active05890611 Public limited company
Incorporated
28 July 2006 (20 years)
Previously known as
Intu Debenture PLC (until 1 July 2024)
Capital Shopping Centres Debenture PLC (until 15 February 2013)
Capital & Counties Debenture PLC (until 21 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Iris Bidco Limited
Accounts type
Group
Region
Greater London
Address
C/o Pradera Lateral Limited 5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

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

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2023
Also at Projectco Solutions Limited, Xpe Eldon Square Limited, Xpe 2027 Limited · more companies
British
Born August 1967 (59)
Director · Appointed 15 June 2022
Also at Pradera Investment (Elevate) LLP, Pradera Limited, Pradera Lateral GP Limited · more companies
British
Born August 1977 (49)
Director · Appointed 26 January 2021
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 (31 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 Cox, Barry Stuart as Director
26 January 2021
Appointed Heller, John Alexander as Director
26 January 2021
Resigned Cooke, Simon James as Director
4 December 2020
Appointed Cooke, Simon James as Director
4 December 2020
Resigned Breeden, Martin Richard as Director
24 November 2020
Resigned Intu Secretariat Limited as Corporate Secretary
24 November 2020
Resigned Marsden, Susan as Secretary
24 November 2020
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
4 August 2020
Resigned Allen, Robert Lee as Director
4 August 2020
Resigned Ford, Hugh Michael as Director
21 July 2020
Appointed Duggins, David Kenneth as Director
1 July 2020
2 June 2020
Appointed Breeden, Martin Richard as Director
15 April 2020
Appointed Allen, Robert Lee as Director
15 April 2020
Appointed Ford, Hugh Michael as Director
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Kidia, Minakshi as Director
31 January 2020
Resigned Pereira, Trevor as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Appointed Crosby, Sean as Director
26 April 2019
Resigned Fischel, David Andrew 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
3 November 2011
Appointed Ellis, Martin David as Director
3 November 2011
Resigned Hoskins, Gary Richard as Director
3 November 2011
Appointed Pereira, Trevor 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 Kildea, Mark as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
13 August 2010
Appointed Hoskins, Gary Richard as Director
7 May 2010
Appointed Kirby, Caroline as Director
7 May 2010
Appointed Chaldecott, Kay Elizabeth as Director
7 May 2010
Resigned Tattar, Balbinder Singh as Director
7 May 2010
Resigned Yardley, Gary James as Director
7 May 2010
Resigned Hawksworth, Ian David as Director
6 May 2009
Resigned Black, William Reginald as Director
9 January 2009
Resigned Marcuccilli, Gary John as Director
20 November 2008
Appointed Tattar, Balbinder Singh as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
1 June 2007
Appointed Yardley, Gary James as Director
20 March 2007
Appointed Black, William Reginald as Director
20 March 2007
Appointed Hawksworth, Ian David as Director
20 March 2007
Appointed Marcuccilli, Gary John as Director
2 August 2006
Appointed Smith, Aidan Christopher as Director
2 August 2006
Appointed Fischel, David Andrew as Director
2 August 2006
Appointed Marsden, Susan as Secretary
2 August 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
2 August 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
2 August 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
28 July 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
28 July 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director
28 July 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Iris Bidco Limited
Corporate entity · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 145026
Former controllers (1)
5 September 2023
Ceased Intu Properties PLC — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Xpe Group PLC This company
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 Owns 75–100% of shares
Xpe Potteries Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates7 August 2026
13 August 2026Termination of appointment of a director
5 July 2026Group of companies' accounts31 December 2025
7 August 2025Confirmation statement with no updates7 August 2025
7 July 2025Group of companies' accounts31 December 2024
Show all recent 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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