Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 17
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1983-05-11
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 6 Mitre Passage, London, SE10 0ER, England
XUPER LIMITED is a ltd registered in GB, incorporated 1983-05-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XUPER LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01722490
- Status
- active
- Type
- ltd
- Incorporated
- 1983-05-11
- Registered office
- 6 Mitre Passage, London, SE10 0ER, England
- SIC
- 62090
- DELLINGER, Elizabeth Anndirector · American · appt 2023-10-09
- NEFF, David Adamdirector · American · appt 2023-10-09
- ABBEY, Stephen(resigned)secretary · British · appt 2003-05-19
- ABBEY, Susan Elizabeth(resigned)secretary · British
- FRYER, Angeline(resigned)secretary · appt 2016-03-30
- JAMES, Mark Christopher(resigned)secretary · appt 2011-12-06
- ABBEY, Stephen(resigned)director · British
- ABBEY, Susan Elizabeth(resigned)director · British
- GROGAN, Finlay(resigned)director · British · appt 2022-08-25
- GROGAN, Peter(resigned)director · British · appt 2011-12-06
- HEMPELL, Trevor John(resigned)director · British · appt 2016-03-30
- JAMES, Mark Christopher(resigned)director · British · appt 2014-12-24
- ■Park Place Technologies Limited75–100% sharescorporate PSC · England · since 2023-10-09 · trace owners →
- ■Technology Consolidation Limited75–100% sharescorporate PSC · England · ceased 2023-10-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-17
- EAST MIDLAND COMPUTERS LIMITED
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Peter Groganbeneficial owner
- Mr Peter Groganbeneficial owner
- CENTRICSIT EUROPE LIMITEDbeneficial owner
- PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITEDbeneficial owner
- ENTUITY LIMITEDbeneficial owner
- Curvature (Uk) Holdings Limitedbeneficial owner
- Curvature Services (Uk) Limitedbeneficial owner
- Nce Group Limitedbeneficial owner
- COMPUTER SYSTEMS INTEGRATION LIMITEDbeneficial owner
- CUMULUS TOPCO LIMITEDbeneficial owner
- Park Place Technologies Prestige Limitedbeneficial owner
- PARK PLACE TECHNOLOGIES UK HOLDINGS LIMITEDbeneficial owner
- CENTRICSIT EUROPE LIMITEDbeneficial owner