SCAPE TOPCO 3 LTD

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

    Company NameSCAPE TOPCO 3 LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13802561
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCAPE TOPCO 3 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SCAPE TOPCO 3 LTD located?

    Registered Office Address
    Frp Advisory Trading Limited 2nd Floor 110
    Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCAPE TOPCO 3 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnSep 30, 2023

    What is the status of the latest confirmation statement for SCAPE TOPCO 3 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 14, 2023
    Next Confirmation Statement DueDec 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2022
    OverdueYes

    What are the latest filings for SCAPE TOPCO 3 LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 24, 2025

    17 pagesLIQ03

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

    1 pagesTM01

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

    2 pagesPSC05

    Liquidators' statement of receipts and payments to Sep 24, 2024

    19 pagesLIQ03

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

    2 pagesPSC05

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Link Company Matters Limited as a secretary on Sep 30, 2023

    1 pagesTM02

    Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 09, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2023

    LRESSP

    Termination of appointment of Simon Derwood Auston Drewett as a director on Nov 11, 2022

    1 pagesTM01

    Appointment of Mr Simon Derwood Auston Drewett as a director on Dec 21, 2021

    2 pagesAP01

    Appointment of Adam Stephen Brockley as a director on Dec 21, 2021

    2 pagesAP01

    Confirmation statement made on Dec 14, 2022 with updates

    5 pagesCS01

    Termination of appointment of Neil David Townson as a director on Nov 11, 2022

    1 pagesTM01

    Change of details for Scape Living Plc as a person with significant control on Nov 18, 2022

    2 pagesPSC05

    Appointment of Link Company Matters Limited as a secretary on Nov 11, 2022

    2 pagesAP04

    Termination of appointment of Crestbridge Uk Limited as a secretary on Nov 11, 2022

    1 pagesTM02

    Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Nov 18, 2022

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 02, 2022

    • Capital: GBP 2
    3 pagesSH01

    Statement of capital on Sep 29, 2022

    • Capital: GBP 1.01
    5 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 28/09/2022
    RES13

    legacy

    2 pagesCAP-SS

    legacy

    3 pagesSH20

    Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Who are the officers of SCAPE TOPCO 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKLEY, Adam Stephen
    Cannon Street
    EC4N 6EU London
    Frp Advisory Trading Limited 2nd Floor 110
    Director
    Cannon Street
    EC4N 6EU London
    Frp Advisory Trading Limited 2nd Floor 110
    United KingdomBritish282490030001
    WARD, Thomas
    Cannon Street
    EC4N 6EU London
    Frp Advisory Trading Limited 2nd Floor 110
    Director
    Cannon Street
    EC4N 6EU London
    Frp Advisory Trading Limited 2nd Floor 110
    United KingdomBritish253153530001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    209231430001
    LINK COMPANY MATTERS LIMITED
    EC2V 7NQ London
    6th Floor 65 Gresham Street
    United Kingdom
    Secretary
    EC2V 7NQ London
    6th Floor 65 Gresham Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05306796
    102944500002
    DREWETT, Simon Derwood Auston
    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
    United KingdomBritish281074290001
    HERTOG, Leonardus Willemszoon
    Cannon Street
    EC4N 6EU London
    Frp Advisory Trading Limited 2nd Floor 110
    Director
    Cannon Street
    EC4N 6EU London
    Frp Advisory Trading Limited 2nd Floor 110
    NetherlandsDutch290566790001
    TOWNSON, Neil David
    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
    EnglandBritish46320530001

    Who are the persons with significant control of SCAPE TOPCO 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    Dec 15, 2021
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    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.

    Does SCAPE TOPCO 3 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 02, 2022
    Delivered On Feb 03, 2022
    Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Prudential Insurance Company of America
    Transactions
    • Feb 03, 2022Registration of a charge (MR01)
    A registered charge
    Created On Feb 02, 2022
    Delivered On Feb 03, 2022
    Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Prudential Insurance Company of America
    Transactions
    • Feb 03, 2022Registration of a charge (MR01)

    Does SCAPE TOPCO 3 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2023Commencement of winding up
    Sep 25, 2023Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alastair Massey
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London

    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