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Nom	Scape Holdco 5 LTD
Adresse	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13802471 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Scape Topco 2 LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Scape Topco 5 Ltd Status: Active Notified: 08/03/2022 Companies House Number: 13802528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scape Living Plc Status: Ceased Notified: 15/12/2021 Ceased: 08/03/2022 Companies House Number: 12899215 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

Officers (6)

Source: Companies House

Brockley, Adam Stephen 65 Gresham Street, London, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 07/1967 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hertog, Leonardus Willemszoon 65 Gresham Street, London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 11/11/2022 Role: Corporate-Secretary Companies House Number: 05306796

Link Company Matters Limited, London, United Kingdom Status: Active Notified: 11/11/2022 Role: Secretary Nationality: British

Ward, Thomas 65 Gresham Street, London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Townson, Neil David 65 Gresham Street, London, United Kingdom Status: Ceased Notified: 15/12/2021 Ceased: 11/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Guildford 2 UK Holdco LTD Status: Active Notified: 08/03/2022 Companies House Number: 11870547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Guildford 2 UK Propco LTD Status: Active Notified: 31/08/2023 Companies House Number: 10582674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley UK Propco LTD Status: Active Notified: 02/02/2022 Companies House Number: 10231975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley UK Propco LTD Status: Active Notified: 02/02/2022 Companies House Number: 10231975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Scape Holdco 5 LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)