Introduction
Watch Company
E
ESCAPADE 29 LTD
ESCAPADE 29 LTD is an active company incorporated on 18 May 2023 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects. ESCAPADE 29 LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14878623
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 29 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
ESCAPADE 39 LTD
From: 18 May 2023To: 27 July 2023
Address
Building 1000 Cambridge Research Park Waterbeach Cambridge, CB25 9PD,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LOEBELL, Claire Marie
ActiveCambridge Research Park, CambridgeCB25 9PD
Born April 1981
Director
Appointed 26 Sept 2023
LOEBELL, Claire Marie
Cambridge Research Park, CambridgeCB25 9PD
Born April 1981
Director
26 Sept 2023
Active
TINDALL, William
ResignedCambridge Research Park, CambridgeCB25 9PD
Born October 1982
Director
Appointed 18 May 2023
Resigned 26 Sept 2023
TINDALL, William
Cambridge Research Park, CambridgeCB25 9PD
Born October 1982
Director
18 May 2023
Resigned 26 Sept 2023
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
2nd Floor, Gand Cayman Ky1-9006
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Willow Uk Holdings Limited
2nd Floor, Gand Cayman Ky1-9006
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2023
Active
Ms Claire Marie Loebell
ActiveCambridge Research Park, CambridgeCB25 9PD
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Ms Claire Marie Loebell
Cambridge Research Park, CambridgeCB25 9PD
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2023
Active
Mr Andrew Joseph Childe
ActiveCambridge Research Park, CambridgeCB25 9PD
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Mr Andrew Joseph Childe
Cambridge Research Park, CambridgeCB25 9PD
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2023
Active
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 26 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 26 Sept 2023
Ceased
Mr William Tindall
CeasedCambridge Research Park, CambridgeCB25 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, CambridgeCB25 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
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
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
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