SCAPE HOLDCO 4 LTD, London, United Kingdom

SCAPE HOLDCO 4 LTD, London, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number13802683

Founded15/12/2021

PurposeActivities of other holding companies n.e.c.

Address19th Floor 51 Lime Street, London, EC3M 7DQ

Confirmation StatementNext due: 28/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/12/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

27/05/2026

Appointed Elisabeth Rachael Macdonald (person)

Appointed as Director

20/04/2026

Resigned John Webber (person)

Resigned as Director

15/12/2021

Appointed Neil David Townson (person)

Appointed as Director

Network

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Ownership & Management

Persons with significant control

Scape Topco 4 Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/12/2021

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/12/2021

87.5%

Officers & directors

Elisabeth Rachael Macdonald

Director

Appointed: 27/05/2026

—

Charlotte Noella Robinson

Director

Appointed: 23/05/2024

—

Mufg Corporate Governance Limited

Secretary

Appointed: 11/11/2022

—

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Ownership Timeline (2 changes)

15/12/2021

Appointed Scape Topco 4 Ltd (company)

owns or controls

15/12/2021

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

19th Floor 51 Lime Street

London

EC3M 7DQ

Financials

There are no Financials yet.

Documents

Appointment of director

29/05/2026

Termination of director appointment

28/04/2026

Full accounts

13/04/2026

Confirmation statement

15/12/2025

Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivded, 16/09/2025 RES10 ‐ Resolution of allotment of securities

22/09/2025

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Consolidation, sub-division, redemption of shares or re-conversion of stock

22/09/2025

Change of details for relevant legal entity with significant control

16/07/2025

Change of registered office address

16/07/2025

Statement of capital when reducing capital

08/07/2025

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