Last Companies House update: 22 September 2026
SCAPE HOLDCO 5 LTD
Active
•13802471
Address
19th Floor 51 Lime Street, London EC3M 7DQ
Activity
Activities of other holding companies n.e.c.
Incorporation
15 December 2021
Legal information
SCAPE HOLDCO 5 LTD
Company number
13802471
Company type
Private limited company
Legal situation
Active
Activity
SCAPE HOLDCO 5 LTD
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
SCAPE HOLDCO 5 LTD
5 currently employed and 5 former officers
Current
Role: Director
Start date: 27 May 2026
Age: 45 years old • Born on 11/1980
Current
Role: Director
Start date: 23 May 2024
Age: 35 years old • Born on 07/1991
Role: Secretary
Start date: 11 November 2022
Company number: 05306796
Current
Role: Director
Start date: 21 December 2021
Age: 59 years old • Born on 07/1967
Current
Role: Director
Start date: 15 December 2021
Age: 48 years old • Born on 03/1978
FORMER OFFICERS
Former
Role: Director
Start date: 18 February 2025
End date: 20 April 2026
Age: 48 years old • Born on 05/1978
Former
Role: Director
Start date: 21 December 2021
End date: 11 November 2022
Age: 55 years old • Born on 12/1970
Former
Role: Secretary
Start date: 15 December 2021
End date: 11 November 2022
Company number: 09822915
Former
Role: Director
Start date: 15 December 2021
End date: 23 May 2024
Age: 42 years old • Born on 03/1984
Former
Role: Director
Start date: 15 December 2021
End date: 11 November 2022
Age: 66 years old • Born on 08/1960
Persons with significant control
SCAPE HOLDCO 5 LTD
1 current and 1 former
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
Former
Filing history
SCAPE HOLDCO 5 LTD
39 documents
Appointment of Ms Elisabeth Rachael Macdonald as a director on 27 May 2026
Appointment of Ms Elisabeth Rachael Macdonald as a director on 27 May 2026
29 May 2026
Termination of appointment of John Webber as a director on 20 April 2026
Termination of appointment of John Webber as a director on 20 April 2026
28 April 2026
Confirmation statement made on 14 December 2025 with no updates
Confirmation statement made on 14 December 2025 with no updates
15 December 2025
Change of details for Scape Topco 5 Ltd as a person with significant control on 16 July 2025
Change of details for Scape Topco 5 Ltd as a person with significant control on 16 July 2025
16 July 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 16 July 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 16 July 2025
16 July 2025
Appointment of Mr John Webber as a director on 18 February 2025
Appointment of Mr John Webber as a director on 18 February 2025
19 February 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
20 January 2025
Confirmation statement made on 14 December 2024 with no updates
Confirmation statement made on 14 December 2024 with no updates
16 December 2024
Change of details for Scape Topco 5 Ltd as a person with significant control on 14 June 2024
Change of details for Scape Topco 5 Ltd as a person with significant control on 14 June 2024
27 June 2024
Statement of capital on 21 June 2024
Statement of capital on 21 June 2024
21 June 2024
Annual accounts
SCAPE HOLDCO 5 LTD
4 documents
Financial statements 2025
13 April 2026
Financial statements 2024
2 June 2025
Financial statements 2023
6 June 2024
Financial statements 2022
17 August 2023
Contact information
SCAPE HOLDCO 5 LTD
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
19th Floor 51 Lime Street, London EC3M 7DQ