Escapade Silverstone Limited
- Company number
- 10566181
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jan 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Emerging Advisory Ltd (7 companies)
Registered office
Previous names
- Frontiers Capital (Silverstone) Limited (until 20 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINDALL, William | Director | 16 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Tindall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jan 2017 | 13 Jan 2020 |
| Mr Christopher Chapman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jan 2017 | 13 Jan 2020 |
| Mr Ray Anthony Yuki Withers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
16 Jan 2017 | 13 Jan 2020 |
| Mr Kirill Ignakhin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Dec 2021 | 27 Sep 2023 |
| Emerging Advisory Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Sep 2023 | |
| Mr William Tindall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Dec 2021 | |
| Mrs Julie Suzanne Darker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2020 | |
| Mr Nicholas John Darker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | £5,782,217 | £114,729 | 0 |
| 31 Jul 2025 | £10,002,267 | £294,893 | 0 |
| 31 Jul 2024 | £6,522,533 | £11,650 | 2 |
| 31 Jul 2023 | £8,827,741 | £251,819 | 2 |
| 31 Jul 2022 | £9,441,506 | £3,629,778 | 1 |
| 31 Jul 2021 | £4,709,360 | £770,909 | 1 |
| 31 Jan 2020 | £329,519 | - | 0 |
| 31 Jan 2019 | -£390 | - | - |
| 31 Jan 2018 Dormant | £30 | - | - |
Connections
Owned by
Escapade Silverstone Limited → Emerging Advisory Ltd
Controls
- Escapade Spv Limited (14908881)
Directors’ other companies
- TINDALL, William - Director at Escapade 34 Ltd
- TINDALL, William - Director at Helford Creek View Limited
- TINDALL, William - Director at Escapade 48 Ltd
- TINDALL, William - Director at Escapade 35 Ltd
- TINDALL, William - Director at Escapade Silverstone Management Limited
- TINDALL, William - Director at Escapade Spv Limited
- TINDALL, William - Director at Emerging Advisory Ltd
- TINDALL, William - Director at Escapade Living Limited
Companies at the same address
- Aethos U.K. Limited (16078227)
- Auspicious Holdings Ltd (15863149)
- Faraday Media Limited (12846841)
- Nini Organics Limited (11171574)
- The Wild Hospitality Nominee Limited (15873324)