Introduction
Watch Company
E
ESCAPADE 9 LTD
ESCAPADE 9 LTD is an active company incorporated on 2 September 2024 with the registered office located in Cwmbran. The company operates in the Construction sector, specifically engaged in development of building projects. ESCAPADE 9 LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15928446
LTD Company
Age
1 Years
Incorporated 2 September 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 30 April 2026
Period: 2 September 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
4a Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran, NP44 3AB,
Previous Addresses
Building 1000 Cambridge Research Park Waterbeach Cambridge CB25 9PD England
From: 2 September 2024To: 14 November 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Peter Lionel
ActiveWilliam Brown Close, CwmbranNP44 3AB
Born June 1963
Director
Appointed 31 Oct 2025
JONES, Peter Lionel
William Brown Close, CwmbranNP44 3AB
Born June 1963
Director
31 Oct 2025
Active
TINDALL, William
ResignedCambridge Research Park, CambridgeCB25 9PD
Born October 1982
Director
Appointed 02 Sept 2024
Resigned 31 Oct 2025
TINDALL, William
Cambridge Research Park, CambridgeCB25 9PD
Born October 1982
Director
02 Sept 2024
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
William Brown Close, CwmbranNP44 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Sonnenalp Ventures Limited
William Brown Close, CwmbranNP44 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
Escapade Spv Ltd
CeasedCambridge Research Park, CambridgeCB25 9PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Ceased 31 Oct 2025
Escapade Spv Ltd
Cambridge Research Park, CambridgeCB25 9PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Ceased 31 Oct 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
14 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2025