XUPER LIMITED
Registration details
Company overview
XUPER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01722490, and its current status with Companies House is active. The company was incorporated on 11 May 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for XUPER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for XUPER LIMITED are current appointments, filed with Companies House. Elizabeth Ann Dellinger (appointed 2023-10-09) and David Neff (appointed 2023-10-09) both serve as Director. The remaining 3 records shown (Peter Grogan, Finlay Grogan and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XUPER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Park Place Technologies, LLC
United States
How these relationships were recorded
XUPER LIMITED sits 3 levels below its ultimate parent, Park Place Technologies, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above XUPER LIMITED is PARK PLACE TECHNOLOGIES LIMITED, holding 100% as filed in XUPER LIMITED's own shareholder record with Companies House. Park Place Technologies, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns XUPER LIMITED?
One shareholder is currently on record for XUPER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARK PLACE TECHNOLOGIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is XUPER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XUPER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does XUPER LIMITED have on record?
1 shareholder is shown on record for XUPER LIMITED.
What is XUPER LIMITED's company registration number?
XUPER LIMITED's registration number is 01722490, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XUPER LIMITED still an active company?
XUPER LIMITED's status on Companies House is listed as active.
When was XUPER LIMITED incorporated?
XUPER LIMITED was incorporated on 11 May 1983, according to Companies House.
What is XUPER LIMITED's registered address?
The registered address on file for XUPER LIMITED is London, United Kingdom.
What legal structure is XUPER LIMITED registered as?
XUPER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XUPER LIMITED?
Two of the 5 officer records shown for XUPER LIMITED are current appointments, filed with Companies House. Elizabeth Ann Dellinger (appointed 2023-10-09) and David Neff (appointed 2023-10-09) both serve as Director. The remaining 3 records shown (Peter Grogan, Finlay Grogan and 1 other) are former appointments that have since been resigned. Management authority at XUPER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XUPER LIMITED have a parent company or subsidiaries?
XUPER LIMITED sits 3 levels below its ultimate parent, Park Place Technologies, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to XUPER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XUPER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XUPER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XUPER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.