Secret Escapes Limited
07026107
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
Industry
Officers
director · Since 03/10/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
Former
corporate secretary · Resigned 22/09/2009
director · Resigned 22/09/2009
director · Resigned 24/03/2011
director · Resigned 24/03/2011
director · Resigned 30/08/2012
director · Resigned 14/07/2015
director · Resigned 19/06/2018
director · Resigned 31/12/2018
director · Resigned 15/10/2019
director · Resigned 30/04/2020
corporate secretary · Resigned 15/02/2021
director · Resigned 16/11/2021
director · Resigned 31/12/2021
director · Resigned 11/10/2022
director · Resigned 31/12/2022
director · Resigned 17/07/2023
director · Resigned 17/07/2023
director · Resigned 17/07/2023
director · Resigned 24/07/2023
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 31/10/2023
Persons with Significant Control
Secret Escapes Holding Limited
4th Floor, 120 Holborn, London, EC1N 2TD
Reg: 14846233 · Companies House · Limited By Shares
Notified 31/10/2023
Former PSCs
Mr Thomas Joseph Valentine
Ceased 31/12/2022
Mr Stafford Alexander Anthony Talbot Saint
Ceased 31/12/2022
Charges0 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS PLEDGEE
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED · ALTER DOMUS AGENCY SERVICES (UK) LIMITED · TIKEHAU INVESTMENT MANAGEMENT SAS · TSO II INVESTMENT SARL · THERE ARE MORE THAN FOUR PERSONS ENTITLED
ALTER DOMUS TRUSTEES (UK) LIMITED
ALTER DOMUS TRUSTEES (UK) LIMITED
SILICON VALLEY BANK
SILICON VALLEY BANK AS BANK AND PRESENT PLEDGEE
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
LUCID TRUSTEE SERVICES LIMITED AS THE PLEDGEE
SILICON VALLEY BANK
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS PLEDGEE
LUCID TRUSTEE SERVICES LIMITED AS PLEDGEE
SILICON VALLEY BANK AS SECURITY AGENT
SILICON VALLEY BANK
SILICON VALLEY BANK
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT AND PRESENT PLEDGEE
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
Change History
Active
Private Limited Company
4TH FLOOR
LONDON
EC1N 2TD