SCAPE HOLDCO 1 LTD
Overview
| Company Name | SCAPE HOLDCO 1 LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13490166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCAPE HOLDCO 1 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SCAPE HOLDCO 1 LTD located?
| Registered Office Address | Lower Ground Floor Gardner House Hornbeam Park Avenue HG2 8NA Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCAPE HOLDCO 1 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SCAPE HOLDCO 1 LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SCAPE HOLDCO 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mufg Corporate Governance Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom to Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8NA on Dec 19, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Webber as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Jun 18, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Scape Living Plc as a person with significant control on Jun 06, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Charlotte Noella Robinson as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leonardus Willemszoon Hertog as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Jun 14, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Scape Living Plc as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||||||||||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
Notification of Scape Living Plc as a person with significant control on Aug 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Scape Topco 1 Ltd as a person with significant control on Aug 30, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Adam Stephen Brockley as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Derwood Auston Drewett as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SCAPE HOLDCO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEY, Adam Stephen | Director | Gardner House Hornbeam Park Avenue HG2 8NA Harrogate Lower Ground Floor North Yorkshire United Kingdom | United Kingdom | British | 282490030001 | |||||||||
| ROBINSON, Charlotte Noella | Director | Gardner House Hornbeam Park Avenue HG2 8NA Harrogate Lower Ground Floor North Yorkshire United Kingdom | Netherlands | British | 323344910001 | |||||||||
| WARD, Thomas | Director | Gardner House Hornbeam Park Avenue HG2 8NA Harrogate Lower Ground Floor North Yorkshire United Kingdom | United Kingdom | British | 253153530001 | |||||||||
| WEBBER, John | Director | Gardner House Hornbeam Park Avenue HG2 8NA Harrogate Lower Ground Floor North Yorkshire United Kingdom | United Kingdom | British | 265248160001 | |||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| DREWETT, Simon Derwood Auston | Director | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | United Kingdom | British | 281074290001 | |||||||||
| HERTOG, Leonardus Willemszoon | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | Netherlands | Dutch | 290566790001 | |||||||||
| TOWNSON, Neil David | Director | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | England | British | 46320530001 |
Who are the persons with significant control of SCAPE HOLDCO 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scape Living Plc | Aug 30, 2023 | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scape Topco 1 Ltd | Jul 02, 2021 | 6th Floor 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SCAPE HOLDCO 1 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2021 | Jul 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SCAPE HOLDCO 1 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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