Introduction
Watch Company
S
SCAPE TOPCO 1 LTD
SCAPE TOPCO 1 LTD is an liquidation company incorporated on 2 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCAPE TOPCO 1 LTD was registered 4 years ago.(SIC: 64209)
Status
liquidation
Active since 4 years ago
Company No
13490161
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 10 October 2022 (3 years ago)
Period: 2 July 2021 - 30 September 2021(3 months)
Type: Dormant
Next Due
Due by 30 September 2023
Period: 1 October 2021 - 30 September 2022
Confirmation Statement
Overdue
Last Filed
Made up to 1 July 2023 (2 years ago)
Submitted on 12 July 2023 (2 years ago)
Next Due
Due by 15 July 2024
For period ending 1 July 2024
Address
Frp Advisory Trading 2nd Floor 110 Cannon Street London, EC4N 6EU,
Previous Addresses
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 18 November 2022To: 9 October 2023
8 Sackville Street London W1S 3DG England
From: 2 July 2021To: 18 November 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BROCKLEY, Adam Stephen
ActiveCannon Street, LondonEC4N 6EU
Born July 1967
Director
Appointed 16 Dec 2021
BROCKLEY, Adam Stephen
Cannon Street, LondonEC4N 6EU
Born July 1967
Director
16 Dec 2021
Active
WARD, Thomas
ActiveCannon Street, LondonEC4N 6EU
Born March 1978
Director
Appointed 02 Jul 2021
WARD, Thomas
Cannon Street, LondonEC4N 6EU
Born March 1978
Director
02 Jul 2021
Active
CRESTBRIDGE UK LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 02 Jul 2021
Resigned 11 Nov 2022
CRESTBRIDGE UK LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
02 Jul 2021
Resigned 11 Nov 2022
Resigned
LINK COMPANY MATTERS LIMITED
ResignedLondonEC2V 7NQ
Corporate secretary
Appointed 11 Nov 2022
Resigned 30 Sept 2023
LINK COMPANY MATTERS LIMITED
LondonEC2V 7NQ
Corporate secretary
11 Nov 2022
Resigned 30 Sept 2023
Resigned
DREWETT, Simon Derwood Auston
Resigned6th Floor, LondonEC2V 7NQ
Born December 1970
Director
Appointed 16 Dec 2021
Resigned 11 Nov 2022
DREWETT, Simon Derwood Auston
6th Floor, LondonEC2V 7NQ
Born December 1970
Director
16 Dec 2021
Resigned 11 Nov 2022
Resigned
HERTOG, Leonardus Willemszoon
ResignedCannon Street, LondonEC4N 6EU
Born March 1984
Director
Appointed 02 Jul 2021
Resigned 23 May 2024
HERTOG, Leonardus Willemszoon
Cannon Street, LondonEC4N 6EU
Born March 1984
Director
02 Jul 2021
Resigned 23 May 2024
Resigned
TOWNSON, Neil David
Resigned6th Floor, LondonEC2V 7NQ
Born August 1960
Director
Appointed 15 Jul 2021
Resigned 11 Nov 2022
TOWNSON, Neil David
6th Floor, LondonEC2V 7NQ
Born August 1960
Director
15 Jul 2021
Resigned 11 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scape Living Plc
Active51 Lime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Scape Living Plc
51 Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2021
Active
Filing History
27
Description
Type
Date Filed
Document
26 November 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
6 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2025
25 November 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
25 November 2024
31 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2023
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2022
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
18 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2022
18 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2022
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
6 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 August 2021
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2021