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SECRET ESCAPES LIMITED

SECRET ESCAPES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSECRET ESCAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07026107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECRET ESCAPES LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is SECRET ESCAPES LIMITED located?

    Registered Office Address
    7th Floor 88 Kingsway
    WC2B 6AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SECRET ESCAPES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMC CRUISE LIMITEDSep 22, 2009Sep 22, 2009

    What are the latest accounts for SECRET ESCAPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SECRET ESCAPES LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for SECRET ESCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4th Floor 120 Holborn London EC1N 2TD England to 7th Floor 88 Kingsway London WC2B 6AA on Jun 04, 2026

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		87 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Satisfaction of charge 070261070029 in full

    		1 pagesMR04

    Satisfaction of charge 070261070030 in full

    		1 pagesMR04

    Satisfaction of charge 070261070031 in full

    		1 pagesMR04

    Satisfaction of charge 070261070032 in full

    		1 pagesMR04

    Satisfaction of charge 070261070033 in full

    		1 pagesMR04

    Satisfaction of charge 070261070034 in full

    		1 pagesMR04

    Registration of charge 070261070034, created on Dec 09, 2025

    		17 pagesMR01

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		63 pagesAA

    legacy

    		61 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 22, 2024 with updates

    		40 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 31/10/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Nicolas Meier as a director on Oct 31, 2023

    		1 pagesTM01

    Termination of appointment of Alliott David Cole as a director on Oct 31, 2023

    		1 pagesTM01

    Cessation of Stafford Alexander Anthony Talbot Saint as a person with significant control on Dec 31, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of SECRET ESCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT, William
    120 Holborn
    EC1N 2TD London
    4th Floor
    United Kingdom
    		Director
    120 Holborn
    EC1N 2TD London
    4th Floor
    United Kingdom
    		United KingdomBritish311383010002
    SAINT, Stafford Alexander Anthony Talbot
    88 Kingsway
    WC2B 6AA London
    7th Floor
    England
    		Director
    88 Kingsway
    WC2B 6AA London
    7th Floor
    England
    		EnglandBritish124340660002
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    		147090370002
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    		140940760001
    BALLINGER, Tara
    10 Stratton Street
    W1J 8LG London
    Eurazeo
    United Kingdom
    		Director
    10 Stratton Street
    W1J 8LG London
    Eurazeo
    United Kingdom
    		EnglandBritish276472440001
    BOTHA, Andrew James
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Director
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		EnglandBritish255110260001
    BREDON, Andrew Moss
    Clissold Crescent
    N16 9AR London
    63
    		Director
    Clissold Crescent
    N16 9AR London
    63
    		EnglandEnglish133242780001
    COLE, Alliott David
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Director
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		EnglandBritish167369220002
    COLLINS, Troy Daniel
    Farringdon Road
    EC1M 3JB London
    29-35
    England
    England
    		Director
    Farringdon Road
    EC1M 3JB London
    29-35
    England
    England
    		United KingdomAustralian105678490004
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    		Director
    Underwood Street
    N1 7JQ London
    14
    		United KingdomBritish138052940001
    FLOCH, Sebastien
    King Street
    SW1Y 6QY London
    23
    United Kingdom
    		Director
    King Street
    SW1Y 6QY London
    23
    United Kingdom
    		United KingdomFrench272701400001
    GULTEKIN, Nezahat
    c/o Temasek International (Europe)
    King Street
    SW1Y 6QY London
    23
    England
    		Director
    c/o Temasek International (Europe)
    King Street
    SW1Y 6QY London
    23
    England
    		United KingdomBritish182939700001
    HOLMES, Benjamin John Bieder
    c/o Index Ventures
    Burlington Gardens
    W1S 3EP London
    3
    United Kingdom
    		Director
    c/o Index Ventures
    Burlington Gardens
    W1S 3EP London
    3
    United Kingdom
    		EnglandBritish109233590002
    HULME, Thomas William
    c/o Google Ventures
    1600 Amphitheatre Parkways
    Mountain View
    California 94043
    United States
    		Director
    c/o Google Ventures
    1600 Amphitheatre Parkways
    Mountain View
    California 94043
    United States
    		United KingdomBritish199945980001
    KORNHOFF-BRULS, Nathalie
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    England
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    England
    		United KingdomBelgian265311510001
    LAFFY, Laurent Pierre Marie Raoul Edmond
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Director
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		EnglandFrench86169000001
    MEIER, Nicolas
    King Street
    SW1Y 6QY London
    23
    United Kingdom
    		Director
    King Street
    SW1Y 6QY London
    23
    United Kingdom
    		SwitzerlandSwiss,British289895640001
    RAMOS DE FREITAS JUNIOR, Heber
    Conduit Street
    Mayfair
    W1S 2YZ London
    56
    United Kingdom
    		Director
    Conduit Street
    Mayfair
    W1S 2YZ London
    56
    United Kingdom
    		United KingdomBritish262985140001
    REEVE, William
    24-28a Hatton Wall
    EC1N 8JH London
    Unit B01
    United Kingdom
    		Director
    24-28a Hatton Wall
    EC1N 8JH London
    Unit B01
    United Kingdom
    		EnglandBritish85813250002
    RIVE, Kurt
    15 Golden Square
    2nd Floor
    W1F 9JG London
    Searchlight Capital Partners
    United Kingdom
    		Director
    15 Golden Square
    2nd Floor
    W1F 9JG London
    Searchlight Capital Partners
    United Kingdom
    		United KingdomFrench301174570001
    SAINT, Stafford Alexander Anthony Talbot
    Chestnut Grove
    KT3 3JS New Malden
    72
    Surrey
    		Director
    Chestnut Grove
    KT3 3JS New Malden
    72
    Surrey
    		United KingdomBritish124340660001
    SWANN, Kathryn Elizabeth
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Director
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		EnglandBritish265313600001
    VALENTINE, Thomas Joseph
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Director
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		United KingdomBritish159179300001
    WYNIECKI, Alban
    c/o Idinvest Partners
    Avenue Des Champs Elysées
    75008 Paris
    117
    France
    		Director
    c/o Idinvest Partners
    Avenue Des Champs Elysées
    75008 Paris
    117
    France
    		FranceFrench238583510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECRET ESCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    120 Holborn
    EC1N 2TD London
    4th Floor
    United Kingdom
    		Oct 31, 2023
    120 Holborn
    EC1N 2TD London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14846233
    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.
    Mr Stafford Alexander Anthony Talbot Saint
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Apr 06, 2016
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Joseph Valentine
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Apr 06, 2016
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SECRET ESCAPES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 22, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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