Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
XP Factory PLC
- Incorporated
- 17 May 2016 (10 years)
- Previously known as
- Escape Hunt PLC (until 3 December 2021)Dorcaster PLC (until 2 May 2017)Dorcaster Limited (until 13 June 2016)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- James Gereard Van Den BerghPhilip Anthony ShepherdMartin Raymond Francis Shuker
- Accounts type
- Group
- Region
- Greater London
- Address
- Hill Dickinson The Broadgate Tower20 Primrose StreetLondonEC2A 2EW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Van Den Bergh, James Gereard
Director · Appointed 30 January 2026
British
Born February 1978 (48)
Brown, Joanne Katherine
Secretary · Appointed 16 December 2022
Shepherd, Philip Anthony
Director · Appointed 29 June 2022
British
Born November 1962
Shuker, Martin Raymond Francis
Director · Appointed 29 June 2022
British
Born August 1962 (64)
Director · Appointed 3 May 2017
British
Born October 1980 (46)
Officer history (13 former)
1 April 2026
24 February 2026
30 January 2026
Appointed Van Den Bergh, James Gereard as Director
16 December 2022
Appointed Brown, Joanne Katherine as Secretary
16 December 2022
Resigned Bird, Graham John as Secretary
29 June 2022
Appointed Shepherd, Philip Anthony as Director
29 June 2022
Appointed Shuker, Martin Raymond Francis as Director
2 August 2021
Resigned Story, John Edward as Director
29 June 2021
28 September 2020
Appointed Story, John Edward as Director
31 May 2020
2 March 2020
Appointed Bird, Graham John as Secretary
28 January 2020
31 July 2019
31 July 2019
Resigned Rae, Alistair Kynoch as Secretary
3 May 2017
3 May 2017
3 May 2017
3 May 2017
3 May 2017
12 April 2017
15 June 2016
15 June 2016
Resigned Harpham, Richard John as Secretary
15 June 2016
Appointed Rae, Alistair Kynoch as Secretary
25 May 2016
25 May 2016
25 May 2016
25 May 2016
Appointed Harpham, Richard John as Secretary
25 May 2016
25 May 2016
17 May 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 7
Companies where XP Factory PLC is registered as a person with significant control
Has significant influence or control
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Resolutions | |||
| 1 October 2026 | Registered office address changed | |||
| 29 September 2026 | Group of companies' accounts | 29 March 2026 | ||
| 24 August 2026 | Previous accounting period shortened | |||
| 26 May 2026 | Confirmation statement with no updates | 14 May 2026 |
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