SCAPE OPERATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCAPE OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13719075
    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 SCAPE OPERATIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCAPE OPERATIONS LTD located?

    Registered Office Address
    19th Floor 51 Lime Street
    EC3M 7DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCAPE OPERATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SCAPE OPERATIONS LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for SCAPE OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexander James Michael West as a director on Jul 03, 2026

    1 pagesTM01

    Appointment of Mr Alexander James Michael West as a director on May 27, 2026

    2 pagesAP01

    Appointment of Ms Elisabeth Rachael Macdonald as a director on May 27, 2026

    2 pagesAP01

    Termination of appointment of John Webber as a director on Apr 20, 2026

    1 pagesTM01

    Termination of appointment of Alexander James Michael West as a director on Apr 20, 2026

    1 pagesTM01

    Full accounts made up to Sep 30, 2025

    21 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Alexander James Michael West as a director on Jan 22, 2026

    2 pagesAP01

    Appointment of Mr Thomas William Devaney as a director on Jan 22, 2026

    2 pagesAP01

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    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 Jul 16, 2025

    1 pagesAD01

    Change of details for Scape Living Plc as a person with significant control on Jun 06, 2025

    2 pagesPSC05

    Full accounts made up to Sep 30, 2024

    20 pagesAA

    Secretary's details changed for Link Company Matters Limited on Jan 20, 2025

    1 pagesCH04

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2023

    20 pagesAA

    Termination of appointment of Leonardus Willemszoon Hertog as a director on May 23, 2024

    1 pagesTM01

    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 07, 2024

    1 pagesAD01

    Change of details for Scape Living Plc as a person with significant control on May 31, 2024

    2 pagesPSC05

    Secretary's details changed for Link Company Matters Limited on May 20, 2024

    1 pagesCH04

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    19 pagesAA

    Director's details changed for Mr John Webber on Nov 11, 2022

    2 pagesCH01

    Director's details changed for Mr Neil David Smith on Nov 11, 2022

    2 pagesCH01

    Who are the officers of SCAPE OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUFG CORPORATE GOVERNANCE LIMITED
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05306796
    102944500041
    DEVANEY, Thomas William, Mr.
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    United KingdomIrish247330420001
    MACDONALD, Elisabeth Rachael
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    United KingdomBritish348224390001
    SMITH, Neil David
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    EnglandBritish289022780001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number0982215
    291027300001
    HERTOG, Leonardus Willemszoon
    6th Floor
    65 Gresham Street
    EC2V 7NQ London
    Link Company Matters Limited
    United Kingdom
    Director
    6th Floor
    65 Gresham Street
    EC2V 7NQ London
    Link Company Matters Limited
    United Kingdom
    NetherlandsDutch290566790001
    WEBBER, John
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    United KingdomBritish265248160001
    WEST, Alexander James Michael
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    EnglandBritish329739390001
    WEST, Alexander James Michael
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    EnglandBritish329739390001

    Who are the persons with significant control of SCAPE OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    Nov 02, 2021
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12899215
    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.

    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