TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Scape Holdco 1 LTD
Adresse
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13490166 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Scape Living Plc Status: Active Notified: 30/08/2023 Companies House Number: 12899215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Scape Topco 1 Ltd Status: Ceased Notified: 02/07/2021 Ceased: 30/08/2023 Companies House Number: 13490161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brockley, Adam Stephen 65 Gresham Street, London, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 07/1967 Occupation: Founder & Cdo Role: Director Country of Residence: England Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 11/11/2022 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 11/11/2022 Role: Secretary Nationality: British
    Robinson, Charlotte Noella Leeds, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British
    Ward, Thomas 65 Gresham Street, London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Thomas, Mr. 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 02/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hertog, Leonardus Willemszoon Leeds, United Kingdom Status: Ceased Notified: 02/07/2021 Ceased: 23/05/2024 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Townson, Neil David 65 Gresham Street, London, United Kingdom Status: Ceased Notified: 15/07/2021 Ceased: 11/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gemini Jersey JV GP Limited Status: Active Notified: 15/07/2021 Companies House Number: 13461258 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •