XPE BRAEHEAD LIMITED

active Company number 04690989

Private Limited by Shares · Incorporated on 7th Mar 2003

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SIC code: 41100
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

XPE BRAEHEAD LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

227 Companies at address View all 545 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate secretary	24th Nov 2020	This company	Not recorded	—
Andrew Dixon	Director	14th Apr 2023		British	View profile
John Heller	Director	15th Jun 2022		British	View profile
Xpe Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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SCHRODERS GREENCOAT GLOBAL UK BIDCO LIMITED	17400300	14th Aug 2026	active
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NAVIGATOR ATLANTIC LTD	17290561	20th Jun 2026	active
NAVIGATOR ARCTIC LTD	17290139	20th Jun 2026	active
NAVIGATOR PACIFIC LTD	17290598	20th Jun 2026	active

Showing the latest 5 of 226 companies at this address.

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Company snapshot

Status: active
Incorporated: 7th Mar 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Mar 2003 Company incorporated
7th Mar 2003 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate nominee director
7th Mar 2003 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate nominee director
7th Mar 2003 OLSWANG COSEC LIMITED appointed as Corporate secretary
8th Mar 2003 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate nominee director
8th Mar 2003 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate nominee director
8th Mar 2003 OLSWANG COSEC LIMITED resigned as Corporate secretary
8th Mar 2003 Andrew Lewis Pratt appointed as Director
8th Mar 2003 Martin Barber appointed as Director
8th Mar 2003 William Sunnucks appointed as Director
8th Mar 2003 Kenneth Ford appointed as Director
8th Mar 2003 Xavier Pullen appointed as Director
8th Mar 2003 Falguni Desai appointed as Secretary
6th Jul 2004 Pierre Gerbeau appointed as Director
3rd Aug 2004 Lynda Coral appointed as Director
21st Feb 2005 Lynda Coral resigned as Director
29th Jun 2007 Andrew Lewis Pratt resigned as Director
31st Mar 2008 Martin Barber resigned as Director
1st Oct 2008 William Sunnucks resigned as Director
1st Oct 2008 Charles Staveley appointed as Director
28th May 2009 Charles Staveley resigned as Director
31st Jul 2009 Pierre Gerbeau resigned as Director
24th Dec 2012 Kenneth Ford resigned as Director
24th Dec 2012 Xavier Pullen resigned as Director
24th Dec 2012 Peter Weir appointed as Director
24th Dec 2012 Peter Beagley appointed as Director
24th Dec 2012 Falguni Desai resigned as Secretary
24th Dec 2012 Susan Marsden appointed as Secretary
9th Jan 2013 Julian Wilkinson appointed as Director
24th Jul 2013 David Fischel appointed as Director
24th Jul 2013 Edward Roberts appointed as Director
4th Oct 2013 Kathryn Grant appointed as Director
17th Sep 2014 Peter Weir resigned as Director
17th Sep 2014 Katharine Bowyer appointed as Director
6th Apr 2016 Xpe Group Plc appointed as Corporate PSC
30th Sep 2016 Katharine Bowyer resigned as Director
16th Jan 2017 Barbara Gibbes appointed as Director
4th Sep 2018 Trevor Pereira appointed as Director
4th Sep 2018 Nick Round appointed as Director
4th Sep 2018 Colin Flinn appointed as Director
4th Sep 2018 Rebecca Ryman appointed as Director
4th Sep 2018 Martin Breeden appointed as Director
26th Apr 2019 David Fischel resigned as Director
16th Aug 2019 INTU SECRETARIAT LIMITED appointed as Corporate secretary
16th Aug 2019 Barbara Gibbes resigned as Director
16th Aug 2019 Sean Crosby appointed as Director
16th Aug 2019 Minakshi Kidia appointed as Director
31st Jan 2020 Trevor Pereira resigned as Director
31st Jan 2020 Julian Wilkinson resigned as Director
15th Apr 2020 Sean Crosby resigned as Director
15th Apr 2020 Minakshi Kidia resigned as Director
15th Apr 2020 Edward Roberts resigned as Director
15th Apr 2020 Nick Round resigned as Director
7th Oct 2020 INTU SECRETARIAT LIMITED resigned as Corporate secretary
7th Oct 2020 Peter Beagley resigned as Director
7th Oct 2020 Colin Flinn resigned as Director
7th Oct 2020 Kathryn Grant resigned as Director
7th Oct 2020 Rebecca Ryman resigned as Director
7th Oct 2020 Susan Marsden resigned as Secretary
24th Nov 2020 OCORIAN ADMINISTRATION (UK) LIMITED appointed as Corporate secretary
25th Nov 2020 David Duggins appointed as Director
4th Dec 2020 Martin Breeden resigned as Director
4th Dec 2020 Simon Cooke appointed as Director
15th Jun 2022 Simon Cooke resigned as Director
15th Jun 2022 John Heller appointed as Director
14th Apr 2023 Peter Cooper appointed as Director
14th Apr 2023 Andrew Dixon appointed as Director
14th May 2023 David Duggins resigned as Director
8th Mar 2026 Confirmation statement made up
15th Jul 2026 Peter Cooper resigned as Director
30th Sep 2027 Next accounts due

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