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XPE ELDON SQUARE LIMITED

ACTIVE
Company number
05503289
Incorporated
2005-07-08
Last updated
18 Aug 2026
Registered office
C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
SIC
68209
INTU ELDON SQUARE LIMITEDCSC (ELDON SQUARE) LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-08-07)

ShareholderShare classSharesHolding
XPE GROUP PLCCORPORDINARY78,317,548100.0%

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (3)

Ocorian Administration (uk) Limited
corporate-secretarysince 2020-11-24
Andrew Dixon
directorsince 2023-04-14
John Heller
directorsince 2022-06-15

PSCs (1)

Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(38)

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These are the directors and secretaries who have left XPE ELDON SQUARE LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Jonathan Ainsley resigned 2009-03-31
Trevor Pereira resigned 2020-01-31
Caroline Kirby resigned 2011-10-17
Nick Round resigned 2020-04-15
Edward Roberts resigned 2020-04-15
Trevor Pereira resigned 2009-03-31
Mark Kildea resigned 2011-06-17
Minakshi Kidia resigned 2020-04-15
Gary Hoskins resigned 2011-11-03
Rebecca Ryman resigned 2020-10-09
Kathryn Grant resigned 2009-03-31
Kathryn Grant resigned 2020-10-09
Barbara Gibbes resigned 2019-08-16
Colin Flinn resigned 2020-10-09
David Fischel resigned 2019-04-26
Aidan Smith resigned 2008-03-31
Martin Ellis resigned 2009-03-31
Martin Ellis resigned 2015-12-31
David Duggins resigned 2023-05-14
Philip Wardle resigned 2008-06-09
Peter Weir resigned 2014-09-17
Julian Wilkinson resigned 2020-01-31
Loraine Woodhouse resigned 2010-06-18
Mikjon Limited resigned 2005-09-21
Sean Crosby resigned 2020-04-15
Peter Cooper resigned 2026-07-15
Simon Cooke resigned 2022-06-15
Gerard Conway resigned 2012-07-17
Kay Chaldecott resigned 2011-09-30
Richard Cable resigned 2008-10-31
Martin Breeden resigned 2009-03-31
Susan Marsden resigned 2020-10-09
Eps Secretaries Limited resigned 2005-09-21
Martin Breeden resigned 2020-12-04
Katharine Bowyer resigned 2016-09-30
Peter Barton resigned 2006-09-12
Peter Badcock resigned 2006-07-03
Intu Secretariat Limited resigned 2020-10-09

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