Last Companies House update: 4 August 2026
SCAPE TOPCO 5 LTD
Active
•13802528
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 TOPCO 5 LTD
Company number
13802528
Company type
Private limited company
Legal situation
Active
Activity
SCAPE TOPCO 5 LTD
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
SCAPE TOPCO 5 LTD
5 currently employed and 5 former officers
Elisabeth Rachael MACDONALD
Currently employed
Role: Director
Appointed on: 27 May 2026
Nationality: British
Age: 45 years old • Born on 11/1980
Address: 19th Floor, 51 Lime Street, London EC3M 7DQ
Charlotte Noella ROBINSON
Currently employed
Role: Director
Appointed on: 23 May 2024
Nationality: British
Age: 35 years old • Born on 07/1991
Address: 19th Floor, 51 Lime Street, London EC3M 7DQ
MUFG CORPORATE GOVERNANCE LIMITED
Currently employed
Role: Secretary
Appointed on: 11 November 2022
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Company number: 05306796
Adam Stephen BROCKLEY
Currently employed
Role: Director
Appointed on: 21 December 2021
Nationality: British
Age: 59 years old • Born on 07/1967
Address: 19th Floor, 51 Lime Street, London EC3M 7DQ
Thomas WARD
Currently employed
Role: Director
Appointed on: 15 December 2021
Nationality: British
Age: 48 years old • Born on 03/1978
Address: 19th Floor, 51 Lime Street, London EC3M 7DQ
FORMER OFFICERS
John WEBBER
Former executive
Role: Director
Appointed on: 18 February 2025
Until: 20 April 2026
Nationality: British
Age: 48 years old • Born on 05/1978
Address: 19th Floor, 51 Lime Street, London EC3M 7DQ
Simon Derwood Auston DREWETT
Former executive
Role: Director
Appointed on: 21 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
CRESTBRIDGE UK LIMITED
Former executive
Role: Secretary
Appointed on: 15 December 2021
Until: 11 November 2022
Address: 8, Sackville Street, London W1S 3DG
Company number: 09822915
Leonardus Willemszoon HERTOG
Former executive
Role: Director
Appointed on: 15 December 2021
Until: 23 May 2024
Nationality: Dutch
Age: 42 years old • Born on 03/1984
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Neil David TOWNSON
Former executive
Role: Director
Appointed on: 15 December 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
Persons with significant control
SCAPE TOPCO 5 LTD
1 current
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
Filing history
SCAPE TOPCO 5 LTD
31 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
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
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
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
Statement of capital on 21 June 2024
Statement of capital on 21 June 2024
21 June 2024
Statement by Directors
Statement by Directors
21 June 2024
Annual accounts
SCAPE TOPCO 5 LTD
4 documents
Financial statements 2025
13 April 2026
Financial statements 2024
2 June 2025
Financial statements 2023
10 July 2024
Financial statements 2022
6 October 2023
Contact information
SCAPE TOPCO 5 LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
19th Floor 51 Lime Street, London EC3M 7DQ