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Escapade Group Limited EPSOM

Escapade Group started in year 2011 as Private Limited Company with registration number 07792595. The Escapade Group company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Epsom at Hobbledown Ltd. Postal code: KT19 8PT. Since 2022-02-07 Escapade Group Limited is no longer carrying the name Kidspace Adventures Holdings.

At the moment there are 5 directors in the the company, namely Richard D., James T. and Hugo R. and others. In addition one secretary - Richard F. - is with the firm. As of 29 April 2024, there were 6 ex directors - James L., Mark G. and others listed below. There were no ex secretaries.

Escapade Group Limited Address / Contact

Office Address Hobbledown Ltd
Office Address2 Horton Lane
Town Epsom
Post code KT19 8PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07792595
Date of Incorporation Fri, 30th Sep 2011
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st January
Company age 13 years old
Account next due date Tue, 31st Oct 2023 (181 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Richard D.

Position: Director

Appointed: 25 October 2019

James T.

Position: Director

Appointed: 08 August 2019

Hugo R.

Position: Director

Appointed: 08 August 2019

Nicholas D.

Position: Director

Appointed: 17 January 2012

Richard F.

Position: Director

Appointed: 17 January 2012

Richard F.

Position: Secretary

Appointed: 21 December 2011

James L.

Position: Director

Appointed: 26 October 2015

Resigned: 23 September 2016

Mark G.

Position: Director

Appointed: 21 July 2014

Resigned: 23 September 2016

Paul B.

Position: Director

Appointed: 17 January 2012

Resigned: 08 August 2019

Mark D.

Position: Director

Appointed: 17 January 2012

Resigned: 08 August 2019

Steven K.

Position: Director

Appointed: 21 December 2011

Resigned: 17 January 2012

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 2011

Resigned: 21 December 2011

Sian S.

Position: Director

Appointed: 30 September 2011

Resigned: 21 December 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Kpc Ii Ltd from London, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Nicholas D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kpc Ii Ltd

27 Hanson Street, London, W1W 6TR, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10210133
Notified on 8 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nicholas D.

Notified on 6 April 2016
Ceased on 8 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard F.

Notified on 6 April 2016
Ceased on 8 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kidspace Adventures Holdings February 7, 2022
Shoo 551 January 12, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-01-31
filed on: 2nd, November 2023 		Free Download (39 pages)

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