Introduction
Watch Company
E
ESCAPADE 12 LTD
ESCAPADE 12 LTD is an active company incorporated on 18 May 2023 with the registered office located in Waterbeach. The company operates in the Construction sector, specifically engaged in development of building projects. ESCAPADE 12 LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14878525
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
ESCAPADE 45 LTD
From: 18 May 2023To: 27 July 2023
Address
Building 1000 Cambridge Research Park Waterbeach, CB25 9PD,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Maya Anna
ActiveElgin Court, Grand Cayman Ky1-1106
Born January 1984
Director
Appointed 19 Sept 2023
LEWIS, Maya Anna
Elgin Court, Grand Cayman Ky1-1106
Born January 1984
Director
19 Sept 2023
Active
LEWIS, Richard George
ActiveElgin Court, Grand Cayman Ky1-1106
Born April 1983
Director
Appointed 19 Sept 2023
LEWIS, Richard George
Elgin Court, Grand Cayman Ky1-1106
Born April 1983
Director
19 Sept 2023
Active
TINDALL, William
ResignedCambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Director
Appointed 18 May 2023
Resigned 19 Sept 2023
TINDALL, William
Cambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Director
18 May 2023
Resigned 19 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Richard George Lewis
ActiveCambridge Research Park, WaterbeachCB25 9PD
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2026
Mr Richard George Lewis
Cambridge Research Park, WaterbeachCB25 9PD
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2026
Active
Elgin Court, Gand Cayman
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2023
Ceased 26 Jan 2026
Maverick Finance Holdings Limited
Elgin Court, Gand Cayman
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2023
Ceased 26 Jan 2026
Ceased
Escapade Spv Ltd
CeasedCambridge Research Park, WaterbeachCB25 9PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2023
Ceased 19 Sept 2023
Escapade Spv Ltd
Cambridge Research Park, WaterbeachCB25 9PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2023
Ceased 19 Sept 2023
Ceased
Mr William Tindall
CeasedCambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2023
Ceased 01 Jun 2023
Mr William Tindall
Cambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2023
Ceased 01 Jun 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2026
2 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2026
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2025
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
1 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 July 2023