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Xpeng (UK) Limited
- Incorporated
- 16 April 2024 (2 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Xiaoguang Cheng
- Owned by
- Xpeng Inc.
- Accounts type
- Full
- Region
- East of England
- Address
- Iveco HouseStation RoadWatfordWD17 1ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Cheng, Xiaoguang
Director · Appointed 1 September 2026
Chinese
Born March 1983 (43)
Officer history (6 former)
1 September 2026
1 September 2026
Resigned Edmiston, Andrew Martin as Director
1 September 2026
Appointed Cheng, Xiaoguang as Director
1 September 2026
Resigned Gharial, Harsimar as Secretary
31 December 2025
4 December 2025
Appointed Gharial, Harsimar as Secretary
4 December 2025
Resigned Clarke, Adrian Grahame as Secretary
4 December 2025
Resigned Pearson, James as Secretary
4 December 2025
Appointed Pearson, James as Secretary
1 September 2025
16 April 2024
Appointed Clarke, Adrian Grahame as Secretary
16 April 2024
16 April 2024
Appointed Edmiston, Andrew Martin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Xpeng Inc.
Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Limited Liability
Reg. no. Oi-346382
Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01269717
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Ensleigh Property Management Company Limited Owns 75–100% of shares
I.M. Facilities Limited Holds 75–100% of voting rights
I.M. Vehicle Rentals Limited Owns 75–100% of shares
International Motors Limited Owns 75–100% of shares
Daihatsu Vehicle Distributors Limited Holds 75–100% of voting rights
Great Wall Motor Company Limited Holds 75–100% of voting rights
Great Wall Motor Distributors (UK) Limited Holds 75–100% of voting rights (as a trust)
I.M. Dormant (UK) Limited Holds 75–100% of voting rights
I.M. Finance Limited Holds 75–100% of voting rights
I.M. Financial Services Limited Holds 75–100% of voting rights
I.M. Holdings Limited Holds 75–100% of voting rights
I.M. Maps (UK) Limited Owns 75–100% of shares
I.M. Nelcv (UK) Limited Owns 75–100% of shares
I.M. Nev Motor Distributors (UK) Limited Owns 75–100% of shares
I.M. NSC (UK) Limited Holds 75–100% of voting rights
I.M. Parts and Service Limited Holds 75–100% of voting rights
I.M. Trade Assist Limited Holds 75–100% of voting rights
International Motors Finance Limited Owns 25–50% of shares
Isuzu (UK) Limited Holds 75–100% of voting rights
Xpeng (UK) Limited This company Owns 75–100% of shares
I.M. Group (Ensleigh) Limited Holds 75–100% of voting rights
The Funding Corporation Group Limited Holds 75–100% of voting rights
I.M. Funding Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Memorandum and Articles of Association | |||
| 14 September 2026 | Resolutions | |||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Termination of appointment of a secretary |
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