XPE ELDON SQUARE LIMITED

active Company number 05503289

Private Limited by Shares · Incorporated on 8th Jul 2005

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SIC code: 68209
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

XPE ELDON SQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jul 2005 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

227 Companies at address View all 544 Companies in postcode View postcode

SICs

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

68209 — Other letting and operating of own or leased real estate

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 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.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jul 2005
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Jul 2005 Company incorporated
8th Jul 2005 EPS SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Sep 2005 EPS SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Sep 2005 Peter Badcock appointed as Director
21st Sep 2005 Peter Barton appointed as Director
21st Sep 2005 Aidan Smith appointed as Director
21st Sep 2005 Susan Marsden appointed as Secretary
21st Oct 2005 Richard Cable appointed as Director
21st Oct 2005 Martin Ellis appointed as Director
21st Oct 2005 Kay Chaldecott appointed as Director
21st Oct 2005 Caroline Kirby appointed as Director
21st Oct 2005 David Fischel appointed as Director
3rd Jul 2006 Peter Badcock resigned as Director
12th Sep 2006 Peter Barton resigned as Director
1st Mar 2007 Philip Wardle appointed as Director
1st Mar 2007 Jonathan Ainsley appointed as Director
1st Mar 2007 Martin Breeden appointed as Director
1st Mar 2007 Kathryn Grant appointed as Director
13th Nov 2007 Trevor Pereira appointed as Director
31st Mar 2008 Aidan Smith resigned as Director
9th Jun 2008 Philip Wardle resigned as Director
31st Oct 2008 Richard Cable resigned as Director
31st Mar 2009 Jonathan Ainsley resigned as Director
31st Mar 2009 Martin Breeden resigned as Director
31st Mar 2009 Martin Ellis resigned as Director
31st Mar 2009 Kathryn Grant resigned as Director
31st Mar 2009 Trevor Pereira resigned as Director
13th Aug 2010 Mark Kildea appointed as Director
13th Aug 2010 Gary Hoskins appointed as Director
13th Aug 2010 Edward Roberts appointed as Director
17th Jun 2011 Mark Kildea resigned as Director
30th Sep 2011 Kay Chaldecott resigned as Director
17th Oct 2011 Caroline Kirby resigned as Director
3rd Nov 2011 Gary Hoskins resigned as Director
3rd Nov 2011 Gerard Conway appointed as Director
3rd Nov 2011 Martin Ellis appointed as Director
3rd Nov 2011 Trevor Pereira appointed as Director
17th Jul 2012 Gerard Conway resigned as Director
17th Sep 2014 Katharine Bowyer appointed as Director
31st Dec 2015 Martin Ellis resigned 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 Nick Round appointed as Director
4th Sep 2018 Colin Flinn appointed as Director
4th Sep 2018 Kathryn Grant 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
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
9th Oct 2020 INTU SECRETARIAT LIMITED resigned as Corporate secretary
9th Oct 2020 Colin Flinn resigned as Director
9th Oct 2020 Kathryn Grant resigned as Director
9th Oct 2020 Rebecca Ryman resigned as Director
9th 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
15th Jul 2026 Peter Cooper resigned as Director
7th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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