Last Companies House update: 4 August 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
Legal information
SCAPE HOLDCO 1 LTD
Company number
13490166
Company type
Private limited company
Legal situation
Liquidation
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
Currently employed
Role: Director
Appointed on: 8 September 2025
Nationality: British
Age: 48 years old • Born on 05/1978
Address: Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate HG2 8NA
Charlotte Noella ROBINSON
Currently employed
Role: Director
Appointed on: 23 May 2024
Nationality: British
Age: 35 years old • Born on 07/1991
Address: Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate HG2 8NA
Adam Stephen BROCKLEY
Currently employed
Role: Director
Appointed on: 16 December 2021
Nationality: British
Age: 59 years old • Born on 07/1967
Address: Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate HG2 8NA
Thomas WARD
Currently employed
Role: Director
Appointed on: 2 July 2021
Nationality: British
Age: 48 years old • Born on 03/1978
Address: Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate HG2 8NA
FORMER OFFICERS
MUFG CORPORATE GOVERNANCE LIMITED
Former executive
Role: Secretary
Appointed on: 11 November 2022
Until: 31 December 2025
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Company number: 05306796
Simon Derwood Auston DREWETT
Former executive
Role: Director
Appointed on: 16 December 2021
Until: 11 November 2022
Nationality: British
Age: 55 years old • Born on 12/1970
Address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London EC2V 7NQ
Neil David TOWNSON
Former executive
Role: Director
Appointed on: 15 July 2021
Until: 11 November 2022
Nationality: British
Age: 66 years old • Born on 08/1960
Address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London EC2V 7NQ
CRESTBRIDGE UK LIMITED
Former executive
Role: Secretary
Appointed on: 2 July 2021
Until: 11 November 2022
Address: 8, Sackville Street, London W1S 3DG
Company number: 09822915
Leonardus Willemszoon HERTOG
Former executive
Role: Director
Appointed on: 2 July 2021
Until: 23 May 2024
Nationality: Dutch
Age: 42 years old • Born on 03/1984
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Persons with significant control
SCAPE HOLDCO 1 LTD
1 current and 1 former
Scape Living Plc
Current
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
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
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 31 December 2025
31 December 2025
Declaration of solvency
Declaration of solvency
29 December 2025
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
29 December 2025
Resolutions
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
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
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
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
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
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
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
SCAPE HOLDCO 1 LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate HG2 8NA