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Last Companies House update: 12 November 2026

SCAPE HOLDCO 1 LTD

Active
•
13490166
Address
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate HG2 8NA
Activity
Activities of other holding companies n.e.c.
Incorporation
2 July 2021
Officers
John WEBBER, Charlotte Noella ROBINSON, Adam Stephen BROCKLEY, Thomas WARD

Activity

SCAPE HOLDCO 1 LTD

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

SCAPE HOLDCO 1 LTD

4 currently employed and 5 former officers

John WEBBER
Current role: Director
Start date: 8 September 2025
Age: 48 years old • Born in May 1978
Charlotte Noella ROBINSON
Current role: Director
Start date: 23 May 2024
Age: 35 years old • Born in July 1991
Adam Stephen BROCKLEY
Current role: Director
Start date: 16 December 2021
Age: 59 years old • Born in July 1967
Thomas WARD
Current role: Director
Start date: 2 July 2021
Age: 48 years old • Born in March 1978
FORMER OFFICERS
MUFG CORPORATE GOVERNANCE LIMITED
Status:
Former
Last role: Secretary
Start date: 11 November 2022
End date: 31 December 2025
Company number: 05306796
Simon Derwood Auston DREWETT
Status:
Former
Last role: Director
Start date: 16 December 2021
End date: 11 November 2022
Age: 55 years old • Born in December 1970
Neil David TOWNSON
Status:
Former
Last role: Director
Start date: 15 July 2021
End date: 11 November 2022
Age: 66 years old • Born in August 1960
CRESTBRIDGE UK LIMITED
Status:
Former
Last role: Secretary
Start date: 2 July 2021
End date: 11 November 2022
Company number: 09822915
Leonardus Willemszoon HERTOG
Status:
Former
Last role: Director
Start date: 2 July 2021
End date: 23 May 2024
Age: 42 years old • Born in March 1984

Auditors

Managed companies

Persons with significant control

SCAPE HOLDCO 1 LTD

1 current and 1 former

Scape Living Plc
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 19th Floor 51 Lime Street, London EC3M 7DQ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Scape Topco 1 Ltd
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Link Company Matters Limited 6th Floor, 65 Gresham Street, London EC2V 7NQ

Filing history

SCAPE HOLDCO 1 LTD

35 documents

Termination of appointment of Mufg Corporate Governance Limited as a secretary on 31 December 2025

31 December 2025

Declaration of solvency

29 December 2025

Appointment of a voluntary liquidator

29 December 2025

Resolutions

29 December 2025

Registered office address changed from 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom to Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8NA on 19 December 2025

19 December 2025

Appointment of Mr John Webber as a director on 8 September 2025

9 September 2025

Confirmation statement made on 1 July 2025 with no updates

1 July 2025

Previous accounting period extended from 30 September 2024 to 31 March 2025

19 June 2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 18 June 2025

18 June 2025

Change of details for Scape Living Plc as a person with significant control on 6 June 2025

6 June 2025

Annual accounts

SCAPE HOLDCO 1 LTD

3 documents

Financial statements 2023
19 September 2024
Financial statements 2022
6 October 2023
Financial statements 2021
10 October 2022

Contact information

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SCAPE HOLDCO 1 LTD

Phone
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Email
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Full address
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate HG2 8NA