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Activities of other holding companies n.e.c. · London

Xpe Braehead Leisure

Xpe Braehead Leisure Limited

ActiveCompany only24 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Directors
    Termination of appointment of Peter Frank Cooper as a director on 15 July 2026
  2. Accounts
    Accounts for a dormant company made up to 31 December 2025
  3. Accounts
    Full accounts made up to 31 December 2024
  4. Accounts
    Full accounts made up to 31 December 2023
  5. Ownership
    Change of details for Intu Debenture Plc as a person with significant control on 1 July 2024
  6. Name
    Certificate of change of name (and 1 more like it since 15 February 2013)
  7. Accounts
    Full accounts made up to 31 December 2022
  8. Charges
    Registration of charge 044240070008, created on 5 September 2023
  9. Charges
    Registration of charge 044240070009, created on 5 September 2023
  10. Address
    Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 22 M…
  11. Directors
    Appointment of Mr Peter Frank Cooper as a director on 14 April 2023
  12. Directors
    Appointment of Mr Andrew Philip Graham Dixon as a director on 14 April 2023
  13. 26 earlier
    1. Directors
      Termination of appointment of David Kenneth Duggins as a director on 14 May 2023
    2. Address
      Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 May 2023
    3. Accounts
      Full accounts made up to 31 December 2021
    4. Accounts
      Full accounts made up to 31 December 2020
    5. Directors
      Appointment of Mr John Alexander Heller as a director on 15 June 2022
    6. Directors
      Termination of appointment of Simon James Cooke as a director on 15 June 2022
    7. Address
      Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 15 June 2021
    8. Directors
      Appointment of Mr Simon James Cooke as a director on 4 December 2020
    9. Directors
      Termination of appointment of Martin Richard Breeden as a director on 4 December 2020
    10. Directors
      Appointment of Mr David Kenneth Duggins as a director on 25 November 2020
    11. Directors
      Appointment of Ocorian Administration (Uk) Limited as a secretary on 24 November 2020
    12. Address
      Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Apam Ltd 3-5 Barrett Street London W1U 1AY on 25 November 2020
    13. Directors
      Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 7 October 2020
    14. Directors
      Termination of appointment of Kathryn Anne Grant as a director on 7 October 2020
    15. Directors
      Termination of appointment of Colin Flinn as a director on 7 October 2020
    16. Directors
      Termination of appointment of Susan Marsden as a secretary on 7 October 2020
    17. Directors
      Termination of appointment of Intu Secretariat Limited as a secretary on 7 October 2020
    18. Accounts
      Full accounts made up to 31 December 2019
    19. Charges
      Registration of charge 044240070007, created on 30 July 2020
    20. Directors
      Termination of appointment of Sean Crosby as a director on 15 April 2020
    21. Directors
      Termination of appointment of Nick Round as a director on 15 April 2020
    22. Directors
      Termination of appointment of Minakshi Kidia as a director on 15 April 2020
    23. Directors
      Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
    24. Directors
      Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020
    25. Directors
      Termination of appointment of Trevor Pereira as a director on 31 January 2020
    26. Directors
      Director's details changed for Mr Edward Matthew Giles Roberts on 8 October 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Xpe Braehead Leisure do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Xpe Braehead Leisure make?

Answered in the full report

›Is Xpe Braehead Leisure profitable?

Xpe Braehead Leisure's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Xpe Braehead Leisure?

Its directors are Ocorian Administration (UK) Limited, Andrew Philip Graham Dixon, John Alexander Heller. Its owners are shown to subscribers.

›Where is Xpe Braehead Leisure based?

Its registered office is C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, in London.

›When was Xpe Braehead Leisure founded?

Xpe Braehead Leisure Limited was incorporated on 24 April 2002.

›Is Xpe Braehead Leisure still trading?

The register lists Xpe Braehead Leisure Limited as active.

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