By when must XPE GROUP PLC's directors verify their identity with Companies House?

Directors of XPE GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of XPE GROUP PLC's directors have verified their identity?

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

XPE GROUP PLC

05890611 · Plc · 20 years old

C/O Pradera Lateral Limited 5th Floor, London, EC3M 3BY

SIC 70100

Companies House data checked 8 September 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for XPE GROUP PLC (ECCTA)

Directors of XPE GROUP PLC must verify their identity by 2026-11-18.

Directors

1 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COX, Barry Stuartdirectorsince 2022-06-15· also at PRADERA INVESTMENT (ELEVATE) LLP, PRADERA INVESTMENT (ELEVATE) NO 1 LLP, PRADERA INVESTMENT NO. 1 LLP and 5 more

DIXON, Andrew Philip Grahamdirectorsince 2023-04-14· also at HMT SOLUTIONS GROUP LIMITED, PROJECTCO SOLUTIONS LIMITED, XPE ELDON SQUARE LIMITED and 19 more

HELLER, John Alexanderdirectorsince 2021-01-26· also at JAN1083 LIMITED, ADABIM INVESTMENT COMPANY LTD, BISICHI PLC and 69 more

Company secretary

OCORIAN ADMINISTRATION (UK) LIMITEDcorporate-secretarysince 2020-11-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

18 MARYLEBONE MEWS LIMITEDactivevia KILDEA, Mark

1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia ALLEN, Robert Lee, BOWYER, Katharine Ann, BREEDEN, Martin Richard, CHALDECOTT, Kay Elizabeth, CROSBY, Sean, ELLIS, Martin David, FISCHEL, David Andrew, FORD, Hugh Michael, GIBBES, Barbara, KIDIA, Minakshi, KIRBY, Caroline, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, SMITH, Aidan Christopher, WEIR, Peter

20 THE PIAZZA LIMITEDactivevia HAWKSWORTH, Ian David, YARDLEY, Gary James

20 THE PIAZZA MANAGEMENT LIMITEDactivevia HAWKSWORTH, Ian David, YARDLEY, Gary James

22 SOUTHAMPTON STREET LIMITEDactivevia HAWKSWORTH, Ian David, YARDLEY, Gary James

and 462 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

BRAEHEAD PARK ESTATES LIMITEDliquidationvia BOWYER, Katharine Ann, BREEDEN, Martin Richard, CHALDECOTT, Kay Elizabeth, CROSBY, Sean, ELLIS, Martin David, FISCHEL, David Andrew, FORD, Hugh Michael, GIBBES, Barbara, KIDIA, Minakshi, KIRBY, Caroline, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, SMITH, Aidan Christopher, WEIR, Peter

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

BROADMARSH RETAIL (NOMINEE NO 3) LIMITEDliquidationvia BREEDEN, Martin Richard, CROSBY, Sean, ELLIS, Martin David, FISCHEL, David Andrew, KIDIA, Minakshi, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr

BROADMARSH RETAIL (NOMINEE NO 4) LIMITEDliquidationvia BREEDEN, Martin Richard, CROSBY, Sean, ELLIS, Martin David, FISCHEL, David Andrew, KIDIA, Minakshi, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr

and 55 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

24 BPL (HARROGATE) LIMITEDdissolvedvia HELLER, John Alexander

24 BPL (HARROGATE) TWO LIMITEDdissolvedvia HELLER, John Alexander

A & P BOLDING LIMITEDdissolvedvia HAWKSWORTH, Ian David

ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

and 547 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

ASSURED GUARANTY (UK) PLCconverted closedvia HACKWOOD SECRETARIES LIMITED

INTU DERBY 2 LIMITEDconverted closedvia CROSBY, Sean, HOSKINS, Gary Richard, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr

INTU PROPERTIES PLCadministrationvia ALLEN, Robert Lee, CHALDECOTT, Kay Elizabeth, FISCHEL, David Andrew, HAWKSWORTH, Ian David, ROBERTS, Edward Matthew Giles, Dr, SMITH, Aidan Christopher

INTU RETAIL SERVICES LIMITEDadministrationvia BOWYER, Katharine Ann, BREEDEN, Martin Richard, CROSBY, Sean, FISCHEL, David Andrew, GIBBES, Barbara, KIDIA, Minakshi, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, WEIR, Peter

and 12 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Iris Bidco Limited

Corporate entity

Jersey Companies Registry 145026

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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