Introduction
Watch Company
S
SCAPE HOLDCO 5 LTD
SCAPE HOLDCO 5 LTD is an active company incorporated on 15 December 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 HOLDCO 5 LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13802471
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
SCAPE TOPCO 2 LTD
From: 15 December 2021To: 24 February 2022
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
From: 14 June 2024To: 16 July 2025
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 18 November 2022To: 14 June 2024
8 Sackville Street London W1S 3DG England
From: 15 December 2021To: 18 November 2022
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jan 23
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...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 11 Nov 2022
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
11 Nov 2022
Active
BROCKLEY, Adam Stephen
Active51 Lime Street, LondonEC3M 7DQ
Born July 1967
Director
Appointed 21 Dec 2021
BROCKLEY, Adam Stephen
51 Lime Street, LondonEC3M 7DQ
Born July 1967
Director
21 Dec 2021
Active
ROBINSON, Charlotte Noella
Active51 Lime Street, LondonEC3M 7DQ
Born July 1991
Director
Appointed 23 May 2024
ROBINSON, Charlotte Noella
51 Lime Street, LondonEC3M 7DQ
Born July 1991
Director
23 May 2024
Active
WARD, Thomas
Active51 Lime Street, LondonEC3M 7DQ
Born March 1978
Director
Appointed 15 Dec 2021
WARD, Thomas
51 Lime Street, LondonEC3M 7DQ
Born March 1978
Director
15 Dec 2021
Active
WEBBER, John
Active51 Lime Street, LondonEC3M 7DQ
Born May 1978
Director
Appointed 18 Feb 2025
WEBBER, John
51 Lime Street, LondonEC3M 7DQ
Born May 1978
Director
18 Feb 2025
Active
CRESTBRIDGE UK LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 15 Dec 2021
Resigned 11 Nov 2022
CRESTBRIDGE UK LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
15 Dec 2021
Resigned 11 Nov 2022
Resigned
DREWETT, Simon Derwood Auston
Resigned6th Floor, LondonEC2V 7NQ
Born December 1970
Director
Appointed 21 Dec 2021
Resigned 11 Nov 2022
DREWETT, Simon Derwood Auston
6th Floor, LondonEC2V 7NQ
Born December 1970
Director
21 Dec 2021
Resigned 11 Nov 2022
Resigned
HERTOG, Leonardus Willemszoon
Resigned29 Wellington Street, LeedsLS1 4DL
Born March 1984
Director
Appointed 15 Dec 2021
Resigned 23 May 2024
HERTOG, Leonardus Willemszoon
29 Wellington Street, LeedsLS1 4DL
Born March 1984
Director
15 Dec 2021
Resigned 23 May 2024
Resigned
TOWNSON, Neil David
Resigned6th Floor, LondonEC2V 7NQ
Born August 1960
Director
Appointed 15 Dec 2021
Resigned 11 Nov 2022
TOWNSON, Neil David
6th Floor, LondonEC2V 7NQ
Born August 1960
Director
15 Dec 2021
Resigned 11 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Scape Topco 5 Ltd
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 08 Mar 2022
Scape Topco 5 Ltd
51 Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2022
Active
Scape Living Plc
CeasedSackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 15 Dec 2021
Ceased 08 Mar 2022
Scape Living Plc
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
15 Dec 2021
Ceased 08 Mar 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2025
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
20 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2025
27 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
14 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2024
24 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 May 2024
1 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2023
1 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 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
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2022
1 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2022
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
24 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2022