# Xpe Braehead Leisure (Xpe Braehead Leisure Limited)

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

- Company number: 04424007
- Status: Active
- Type: Private limited company
- Incorporated: 24 April 2002
- Registered office: C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/xpe-braehead-leisure-04424007

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-13: Termination of appointment of Peter Frank Cooper as a director on 15 July 2026
- 2026-07-04: Accounts for a dormant company made up to 31 December 2025
- 2025-02-07: Full accounts made up to 31 December 2024
- 2024-10-13: Full accounts made up to 31 December 2023
- 2024-08-15: Change of details for Intu Debenture Plc as a person with significant control on 1 July 2024
- 2024-07-01: Certificate of change of name (and 1 more like it since 15 February 2013)
- 2024-01-08: Full accounts made up to 31 December 2022
- 2023-09-07: Registration of charge 044240070008, created on 5 September 2023
- 2023-09-07: Registration of charge 044240070009, created on 5 September 2023
- 2023-05-22: 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…
- 2023-05-16: Appointment of Mr Peter Frank Cooper as a director on 14 April 2023
- 2023-05-16: Appointment of Mr Andrew Philip Graham Dixon as a director on 14 April 2023
- 2023-05-16: Termination of appointment of David Kenneth Duggins as a director on 14 May 2023
- 2023-05-05: 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
- 2023-05-01: Full accounts made up to 31 December 2021
- 2022-10-17: Full accounts made up to 31 December 2020
- 2022-06-22: Appointment of Mr John Alexander Heller as a director on 15 June 2022
- 2022-06-22: Termination of appointment of Simon James Cooke as a director on 15 June 2022
- 2021-06-15: 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
- 2020-12-04: Appointment of Mr Simon James Cooke as a director on 4 December 2020
- 2020-12-04: Termination of appointment of Martin Richard Breeden as a director on 4 December 2020
- 2020-11-26: Appointment of Mr David Kenneth Duggins as a director on 25 November 2020
- 2020-11-25: Appointment of Ocorian Administration (Uk) Limited as a secretary on 24 November 2020
- 2020-11-25: 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
- 2020-11-25: Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 7 October 2020

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/xpe-braehead-leisure-04424007