OpenCompanies

XPE Braehead Limited

Company number
04690989
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2003
Nature of business
Development of building projects
Corporate group
XPE Group PLC (10 companies)

Registered office

Co Pradera Lateral Limited 5th Floor
20 Fenchurch Street
London
EC3M 3BY

Previous names

  • Capital & Regional (Braehead) Limited (until 27 Dec 2012)
  • CSC (Braehead) Limited (until 15 Feb 2013)
  • Intu Braehead Limited (until 1 Jul 2024)

Officers

NameRoleAppointedResigned
COOPER, Peter Frank Director 14 Apr 2023 15 Jul 2026

Control

NameNature of controlNotifiedCeased
Xpe Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

XPE Braehead Limited → XPE Group PLC

Companies at the same address

Data