XPE ELDON SQUARE LIMITED
Company details
- Registered name
- XPE ELDON SQUARE LIMITED
- Company number
- 05503289
- Registered office
- C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND · 431 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 July 2005
- Status
- Active
- Age
- 21 years
- Previous names
- INTU ELDON SQUARE LIMITED (to 01 Jul 2024) · CSC (ELDON SQUARE) LIMITED (to 01 Jul 2024)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2026 | Director resigned | COOPER, Peter Frank | — |
| 01/07/2024 | Registered name changed | CSC (ELDON SQUARE) LIMITED | INTU ELDON SQUARE LIMITED |
| 01/07/2024 | Registered name changed | INTU ELDON SQUARE LIMITED | XPE ELDON SQUARE LIMITED |
| 05/09/2023 | Charge registered | — | A registered charge |
| 14/05/2023 | Director resigned | DUGGINS, David Kenneth | — |
| 14/04/2023 | Director appointed | — | COOPER, Peter Frank |
| 14/04/2023 | Director appointed | — | DIXON, Andrew Philip Graham |
| 15/06/2022 | Director resigned | COOKE, Simon James | — |
| 15/06/2022 | Director appointed | — | HELLER, John Alexander |
| 04/12/2020 | Director resigned | BREEDEN, Martin Richard | — |
| 04/12/2020 | Director appointed | — | COOKE, Simon James |
| 25/11/2020 | Director appointed | — | DUGGINS, David Kenneth |
| 24/11/2020 | Corporate-secretary appointed | — | OCORIAN ADMINISTRATION (UK) LIMITED |
| 09/10/2020 | Director resigned | RYMAN, Rebecca Mary Sarah Elizabeth | — |
| 09/10/2020 | Director resigned | GRANT, Kathryn Anne | — |
| 09/10/2020 | Director resigned | FLINN, Colin | — |
| 09/10/2020 | Corporate-secretary resigned | INTU SECRETARIAT LIMITED | — |
| 09/10/2020 | Secretary resigned | MARSDEN, Susan | — |
| 30/07/2020 | Charge registered | — | A registered charge |
| 15/04/2020 | Director resigned | ROUND, Nick | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for XPE ELDON SQUARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About XPE ELDON SQUARE LIMITED (05503289)
XPE ELDON SQUARE LIMITED is a private limited company incorporated on 8 July 2005 and registered in the United Kingdom under company number 05503289. Its registered office is at C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 41 active officers are on record , and the person with significant control is Xpe Group Plc. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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