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Talgarth Uk Holdco Ltd

13355267

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

19th Floor 51 Lime Street, London, EC3M 7DQ
Incorporated 23/04/2021

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Thomas Ward

director · Since 23/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 75 other boards

Mufg Corporate Governance Limited

secretary · Since 11/11/2022

BRITISH

Also on 234 other boards

Miss Charlotte Noella Robinson

director · Since 23/05/2024

DIRECTOR

BRITISH · NETHERLANDS · Age 34

Also on 17 other boards

Mr Adam Stephen Brockley

director · Since 29/07/2024

FOUNDER & CDO

BRITISH · UNITED KINGDOM · Age 58

Also on 67 other boards

Ms Elisabeth Rachael Macdonald

director · Since 27/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Thomas Ward

director · Since 23/04/2021

British · United Kingdom · Age 48

Mufg Corporate Governance Limited

corporate secretary · Since 11/11/2022

Reg: 05306796

Also on 234 other boards

Charlotte Noella Robinson

director · Since 23/05/2024

British · Netherlands · Age 34

Adam Stephen Brockley

director · Since 29/07/2024

British · United Kingdom · Age 58

Elisabeth Rachael Macdonald

director · Since 27/05/2026

British · United Kingdom · Age 45

Former

Martijn Vos

director · Resigned 13/07/2021

Crestbridge Uk Limited

corporate secretary · Resigned 11/11/2022

Leonardus Willemszoon Hertog

director · Resigned 23/05/2024

Adam Stephen Brockley

director · Resigned 23/05/2024

John Webber

director · Resigned 20/04/2026

Persons with Significant Control

Scape Living Plc

75–100% shares
75–100% votes
Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 12899215 · Companies House · Public Limited Company

Notified 23/04/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/12/2023Registered 18/12/2023

Change History

officer appointedWARD, Thomas
2026-06-06
officer appointedMUFG CORPORATE GOVERNANCE LIMITED
2026-06-06
officer appointedBROCKLEY, Adam Stephen
2026-06-06
officer appointedMACDONALD, Elisabeth Rachael
2026-06-06
officer appointedROBINSON, Charlotte Noella
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line119th Floor 51 Lime Street
2026-06-06

19TH FLOOR

post townLondon
2026-06-06

LONDON

statusactive
2026-06-06

Active