SCAPE HOLDCO 1 LTD - LONDON


Company Profile Company Filings

Overview

SCAPE HOLDCO 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCAPE HOLDCO 1 LTD was incorporated 2 years ago on 02/07/2021 and has the registered number: 13490166. The accounts status is FULL and accounts are next due on 30/06/2024.

SCAPE HOLDCO 1 LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM STEPHEN BROCKLEY Jul 1967 British Director 2021-12-16 CURRENT
MR LEONARDUS WILLEMSZOON HERTOG Mar 1984 Dutch Director 2021-07-02 CURRENT
MR. THOMAS WARD Mar 1978 British Director 2021-07-02 CURRENT
LINK COMPANY MATTERS LIMITED Corporate Secretary 2022-11-11 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-02 UNTIL 2022-11-11 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2021-07-15 UNTIL 2022-11-11 RESIGNED
MR SIMON DERWOOD AUSTON DREWETT Dec 1970 British Director 2021-12-16 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scape Living Plc 2023-08-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scape Topco 1 Ltd 2021-07-02 - 2023-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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