Escapade Group Limited

07792595

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HOBBLEDOWN LTD, EPSOM, KT19 8PT

Incorporated 30/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290

Other amusement and recreation activities

Officers

Mr Richard Farley

secretary · Since 21/12/2011

BRITISH

Mr Nicholas Simon Vully De Candole

director · Since 17/01/2012

NONE

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Richard Miles Farley Ba Hons

director · Since 17/01/2012

NONE

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Hugo Edward William Robinson

director · Since 08/08/2019

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr James Oliver Tillman

director · Since 08/08/2019

FUND MANAGEMENT

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Richard Davies

director · Since 25/10/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Kpc Ii Ltd

50–75% shares

50–75% votes

27, Hanson Street, London, W1W 6TR

Reg: 10210133 · Companies House · Private Company Limited By Shares

Notified 08/08/2019

Former PSCs

Mr Nicholas Simon Vully De Candole

Ceased 08/08/2019

Mr Richard Farley

Ceased 08/08/2019

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/12/2023Registered 13/12/2023

Charge

outstanding

KPC II LTD

Created 20/04/2023Registered 25/04/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 06/08/2021Registered 09/08/2021Satisfied 15/12/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2020Registered 04/06/2020Satisfied 11/08/2021

Charge

outstanding

KPC II LTD

Created 30/03/2020Registered 03/04/2020

Charge

outstanding

DOWNING ONE VCT PLC

Created 28/09/2016Registered 05/10/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2016Registered 29/09/2016Satisfied 08/05/2020

Charge

satisfied

DOWNING LLP (AS SECURITY TRUSTEE)

Created 26/10/2015Registered 16/11/2015Satisfied 06/08/2019

Charge

satisfied

DOWNING LLP (AS SECURITY TRUSTEE)

Created 26/10/2015Registered 30/10/2015Satisfied 06/08/2019

charge

satisfied

DOWNING LLP (THE "SECURITY TRUSTEE")

Created 17/01/2012Registered 24/01/2012Satisfied 06/08/2019