XPE 2027 LIMITED

Key Data

Status

Active

Company No.

02218171

Incorporation date

05/02/1988

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2022)

04/04/2026

Satisfaction of charge 022181710023 in full

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05/12/2025

Memorandum and Articles of Association

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05/12/2025

Resolutions

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03/12/2025

Statement of company's objects

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02/12/2025

Termination of appointment of John Alexander Heller as a director on 2025-12-01

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02/12/2025

Termination of appointment of Peter Frank Cooper as a director on 2025-12-02

View PDF (1 pages)

02/12/2025

Resolutions

View PDF (1 pages)

02/12/2025

Solvency Statement dated 01/12/25

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02/12/2025

Statement of capital on 2025-12-02

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02/12/2025

Statement by Directors

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07/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

11/06/2025

Second filing for the appointment of Mr John Heller as a director

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09/06/2025

Confirmation statement made on 2025-06-03 with updates

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12/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

15/08/2024

Change of details for Intu Debenture Plc as a person with significant control on 2024-07-01

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01/07/2024

Certificate of change of name

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03/06/2024

Confirmation statement made on 2024-06-03 with no updates

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04/01/2024

Full accounts made up to 2022-12-31

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05/06/2023

Confirmation statement made on 2023-06-03 with no updates

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22/05/2023

Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-05-22

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16/05/2023

Termination of appointment of David Kenneth Duggins as a director on 2023-05-14

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16/05/2023

Appointment of Mr Andrew Philip Graham Dixon as a director on 2023-04-14

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16/05/2023

Appointment of Mr Peter Frank Cooper as a director on 2023-04-14

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05/05/2023

Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-05-05

View PDF (1 pages)

01/05/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

17/10/2022

Full accounts made up to 2020-12-31

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21/06/2022

Appointment of Mr John Heller as a director on 2022-06-15

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	24/11/2020 - Present	251
Bowyer, Katharine Ann	Director	17/09/2014 - 30/09/2016	76
Cooper, Peter Frank	Director	14/04/2023 - 02/12/2025	44
Gibbes, Barbara	Director	16/01/2017 - 16/08/2019	220
Roberts, Edward Matthew Giles	Director	13/08/2010 - 15/04/2020	152

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About XPE 2027 LIMITED

XPE 2027 LIMITED is an(a) Active company incorporated on 05/02/1988 with the registered office located at C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XPE 2027 LIMITED?

XPE 2027 LIMITED is currently Active. It was registered on 05/02/1988 .

Where is XPE 2027 LIMITED located?

XPE 2027 LIMITED is registered at C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY.

What does XPE 2027 LIMITED do?

XPE 2027 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for XPE 2027 LIMITED?

The latest filing was on 04/04/2026: Satisfaction of charge 022181710023 in full.