# XPE Eldon Square Limited

## Details

- **Company number:** [05503289](https://find-and-update.company-information.service.gov.uk/company/05503289)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2005
- **Registered office:** C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [XPE Group PLC](/group/39825) (10 companies)


## Previous names

- Shelfco (No. 3107) Limited (until 21 Sep 2005)
- CSC (Eldon Square) Limited (until 15 Feb 2013)
- Intu Eldon Square Limited (until 1 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Peter Frank | director | 14 Apr 2023 | 15 Jul 2026 |
| DIXON, Andrew Philip Graham | director | 14 Apr 2023 |  |
| HELLER, John Alexander | director | 15 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

XPE Eldon Square Limited → [XPE Group PLC](/company/05890611)




## Directors' other companies

- [DIXON, Andrew Philip Graham](/person/5640793) - director at [Projectco Solutions Limited](/company/16636969)
- [DIXON, Andrew Philip Graham](/person/5640793) - director at [Potteries (Nominee No.2) Limited](/company/04472195)
- [DIXON, Andrew Philip Graham](/person/5640793) - director at [Potteries (Nominee No.1) Limited](/company/04471666)
- [DIXON, Andrew Philip Graham](/person/5640793) - director at [XPE Group PLC](/company/05890611)
- [HELLER, John Alexander](/person/5640792) - director at [Cawgate Limited](/company/01317570)
- [HELLER, John Alexander](/person/5640792) - director at [Clerewell Limited](/company/01798514)
- [HELLER, John Alexander](/person/5640792) - director at [Potteries (Nominee No.1) Limited](/company/04471666)
- [HELLER, John Alexander](/person/5640792) - director at [Jan1083 Limited](/company/15453390)
- [HELLER, John Alexander](/person/5640792) - director at [Barmik Properties Limited](/company/00787935)
- [HELLER, John Alexander](/person/5640792) - director at [Cranworth Wharf & Transport Limited](/company/00425510)



## Companies at the same address

- [Potteries (Gp) Limited](/company/04361558) (04361558)
- [Potteries (Nominee No.1) Limited](/company/04471666) (04471666)
- [Potteries (Nominee No.2) Limited](/company/04472195) (04472195)
- [The Potteries Shopping Centre Limited Partnership](/company/LP008348) (LP008348)
- [XPE 2027 Limited](/company/02218171) (02218171)
- [XPE Braehead Leisure Limited](/company/04424007) (04424007)
- [XPE Braehead Limited](/company/04690989) (04690989)
- [XPE Group PLC](/company/05890611) (05890611)
- [XPE Potteries Limited](/company/04423980) (04423980)