Introduction
Watch Company
E
ESCAPADE 46 LIMITED
ESCAPADE 46 LIMITED is an active company incorporated on 2 September 2024 with the registered office located in St Ives. The company operates in the Construction sector, specifically engaged in development of building projects. ESCAPADE 46 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15928692
LTD Company
Age
1 Years
Incorporated 2 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
Period: 2 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
ESCAPADE 38 LTD
From: 2 September 2024To: 31 October 2024
Address
The Station House 15 Station Road St Ives, PE27 5BH,
Previous Addresses
Building 1000 Cambridge Research Park Waterbeach Cambridge CB25 9PD England
From: 2 September 2024To: 17 January 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOLAH, Petro Andrew
Active15 Station Road, St. IvesPE27 5BH
Born December 1970
Director
Appointed 12 Dec 2024
BOLAH, Petro Andrew
15 Station Road, St. IvesPE27 5BH
Born December 1970
Director
12 Dec 2024
Active
CASEY, Nicholas Peter Robert
Active15 Station Road, St. IvesPE27 5BH
Born December 1977
Director
Appointed 12 Dec 2024
CASEY, Nicholas Peter Robert
15 Station Road, St. IvesPE27 5BH
Born December 1977
Director
12 Dec 2024
Active
TINDALL, William
Resigned15 Station Road, St IvesPE27 5BH
Born October 1982
Director
Appointed 02 Sept 2024
Resigned 12 Dec 2024
TINDALL, William
15 Station Road, St IvesPE27 5BH
Born October 1982
Director
02 Sept 2024
Resigned 12 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bluebird Real Estate Ltd
Active15 Station Road, St. IvesPE27 5BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2024
Bluebird Real Estate Ltd
15 Station Road, St. IvesPE27 5BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2024
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 12 Dec 2024
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 12 Dec 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
17 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2025
31 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2024