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XPE GROUP PLC
Person with Significant Control

XPE GROUP PLC: Person with Significant Control

    • Overview

    Company NameXPE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05890611
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XPE GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iris Bidco Limited
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Jersey
    		Sep 05, 2023
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Companies Registry
    Registration Number145026
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3685527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0