TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Scape Holdco 5 LTD

Adresse
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13802471 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Scape Topco 2 LTD
  • 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 Topco 5 Ltd Status: Active Notified: 08/03/2022 Companies House Number: 13802528 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 Living Plc Status: Ceased Notified: 15/12/2021 Ceased: 08/03/2022 Companies House Number: 12899215 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (8)

    Source: Companies House
    Brockley, Adam Stephen 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 07/1967 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hertog, Leonardus Willemszoon 65 Gresham Street, London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    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: 15/12/2021 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: 15/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Townson, Neil David 65 Gresham Street, London, United Kingdom Status: Ceased Notified: 15/12/2021 Ceased: 11/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Guildford 2 UK Holdco LTD Status: Active Notified: 08/03/2022 Companies House Number: 11870547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Guildford 2 UK Propco LTD Status: Active Notified: 31/08/2023 Companies House Number: 10582674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wembley UK Propco LTD Status: Active Notified: 02/02/2022 Companies House Number: 10231975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors