ESCAPADE GROUP LIMITED - EPSOM


Company Profile Company Filings

Overview

ESCAPADE GROUP LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ESCAPADE GROUP LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07792595. The accounts status is GROUP and accounts are next due on 31/10/2024.

ESCAPADE GROUP LIMITED - EPSOM

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HOBBLEDOWN LTD
EPSOM
KT19 8PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIDSPACE ADVENTURES HOLDINGS LIMITED (until 07/02/2022)
SHOO 551 LIMITED (until 12/01/2012)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES OLIVER TILLMAN Jan 1980 British Director 2019-08-08 CURRENT
MR HUGO EDWARD WILLIAM ROBINSON Mar 1973 British Director 2019-08-08 CURRENT
MR RICHARD MILES FARLEY Jan 1969 British Director 2012-01-17 CURRENT
MR NICHOLAS SIMON VULLY DE CANDOLE Apr 1969 British Director 2012-01-17 CURRENT
RICHARD DAVIES Aug 1960 British Director 2019-10-25 CURRENT
MR RICHARD FARLEY British Secretary 2011-12-21 CURRENT
MS SIAN SADLER Dec 1968 British Director 2011-09-30 UNTIL 2011-12-21 RESIGNED
MR JAMES ROBERT TERENCE LEWIS Aug 1981 British Director 2015-10-26 UNTIL 2016-09-23 RESIGNED
MR STEVEN MICHAEL KENEE Feb 1979 British Director 2011-12-21 UNTIL 2012-01-17 RESIGNED
MR MARK DANIEL GROSS Nov 1978 British Director 2014-07-21 UNTIL 2016-09-23 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2011-09-30 UNTIL 2011-12-21 RESIGNED
MR MARK ANDREW VULLY DE CANDOLE Apr 1953 British Director 2012-01-17 UNTIL 2019-08-08 RESIGNED
MR PAUL JOSEPH BEAUMONT Oct 1964 British Director 2012-01-17 UNTIL 2019-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpc Ii Ltd 2019-08-08 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Nicholas Simon Vully De Candole 2016-04-06 - 2019-08-08 4/1969 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Farley 2016-04-06 - 2019-08-08 1/1969 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDSPACE ADVENTURES LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
KIDSPACE ROMFORD LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
KIDSPACE CROYDON LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
HOBBLEDOWN LIMITED EPSOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
HOBBLEDOWN WEST LONDON LIMITED EPSOM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
HOBBLEDOWN BAY LTD EPSOM UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.