Scape Holdco 5 Ltd

13802471

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 15/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Ward

director · Since 15/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 75 other boards

Mr Adam Stephen Brockley

director · Since 21/12/2021

FOUNDER & CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 67 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

Ms Elisabeth Rachael Macdonald

director · Since 27/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Persons with Significant Control

Scape Topco 5 Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13802528 · England & Wales · Private Limited Company

Notified 08/03/2022

Former PSCs

Scape Living Plc

Ceased 08/03/2022

Charges3 outstanding

Charge

outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/08/2023Registered 01/09/2023

Charge

outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/08/2023Registered 01/09/2023

Charge

outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/04/2022Registered 04/04/2022