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Last Companies House update: 12 November 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
Officers
Elisabeth Rachael MACDONALD, Charlotte Noella ROBINSON, MUFG CORPORATE GOVERNANCE LIMITED, Adam Stephen BROCKLEY, Thomas WARD

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

Elisabeth Rachael MACDONALD
Current role: Director
Start date: 27 May 2026
Age: 46 years old • Born in November 1980
Charlotte Noella ROBINSON
Current role: Director
Start date: 23 May 2024
Age: 35 years old • Born in July 1991
MUFG CORPORATE GOVERNANCE LIMITED
Current role: Secretary
Start date: 11 November 2022
Company number: 05306796
Adam Stephen BROCKLEY
Current role: Director
Start date: 21 December 2021
Age: 59 years old • Born in July 1967
Thomas WARD
Current role: Director
Start date: 15 December 2021
Age: 48 years old • Born in March 1978
FORMER OFFICERS
John WEBBER
Status:
Former
Last role: Director
Start date: 18 February 2025
End date: 20 April 2026
Age: 48 years old • Born in May 1978
Simon Derwood Auston DREWETT
Status:
Former
Last role: Director
Start date: 21 December 2021
End date: 11 November 2022
Age: 55 years old • Born in December 1970
CRESTBRIDGE UK LIMITED
Status:
Former
Last role: Secretary
Start date: 15 December 2021
End date: 11 November 2022
Company number: 09822915
Leonardus Willemszoon HERTOG
Status:
Former
Last role: Director
Start date: 15 December 2021
End date: 23 May 2024
Age: 42 years old • Born in March 1984
Neil David TOWNSON
Status:
Former
Last role: Director
Start date: 15 December 2021
End date: 11 November 2022
Age: 66 years old • Born in August 1960

Auditors

Managed companies

Persons with significant control

SCAPE HOLDCO 5 LTD

1 current and 1 former

Scape Topco 5 Ltd
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 Living Plc

Filing history

SCAPE HOLDCO 5 LTD

39 documents

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

28 April 2026

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

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

19 February 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

16 December 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

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

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SCAPE HOLDCO 5 LTD

Phone
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Email
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Full address
19th Floor 51 Lime Street, London EC3M 7DQ