By when must SECRET ESCAPES LIMITED's directors verify their identity with Companies House?

Directors of SECRET ESCAPES LIMITED must verify their identity with Companies House by 2026-10-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of SECRET ESCAPES LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SECRET ESCAPES LIMITED

07026107 · Ltd · 16 years old

7th Floor 88 Kingsway, London, WC2B 6AA

SIC 79110

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SECRET ESCAPES LIMITED (ECCTA)

Directors of SECRET ESCAPES LIMITED must verify their identity by 2026-10-06.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FAWCETT, Williamdirectorsince 2023-07-17· also at SECRET ESCAPES HOLDING LIMITED

SAINT, Stafford Alexander Anthony Talbotdirectorsince 2011-10-03· also at ENDOURCE LIMITED, REDBACK VENTURES LIMITED, WEBEDIA GROUP UK LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

18 HYDE PARK GARDENS FREEHOLD LIMITEDactivevia DAVIES, Dunstana Adeshola

19 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITEDactivevia DAVIES, Dunstana Adeshola

2 WARRINER GARDENS LIMITEDactivevia DAVIES, Dunstana Adeshola

222 BRECKNOCK ROAD FREEHOLD COMPANY LIMITEDactivevia DAVIES, Dunstana Adeshola

25 EATON PLACE LIMITEDactivevia DAVIES, Dunstana Adeshola

and 213 more active

In liquidation

4TH GENERATION (NW) LIMITEDliquidationvia DAVIES, Dunstana Adeshola

AMBERELL LIMITEDliquidationvia DAVIES, Dunstana Adeshola

BAYLISDEN HOUSE CONSULTANCY LIMITEDliquidationvia DAVIES, Dunstana Adeshola

CORNERSTONE ANALYTICS LIMITEDliquidationvia DAVIES, Dunstana Adeshola

DODADINE LTDliquidationvia LAFFY, Laurent Pierre Marie Raoul Edmond

and 3 more in liquidation

Dissolved

1 MANOR ROAD MANAGEMENT LIMITEDdissolvedvia DAVIES, Dunstana Adeshola

1066 MOTORCYCLE TRAINING LIMITEDdissolvedvia DAVIES, Dunstana Adeshola

11A BUSINESS SOLUTIONS LIMITEDdissolvedvia DAVIES, Dunstana Adeshola

247 PROFESSIONAL HEALTH LIMITEDdissolvedvia DAVIES, Dunstana Adeshola

25 KEMPE ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia DAVIES, Dunstana Adeshola

and 364 more dissolved

Other status

IMMERSIVE GROUP GAMING LTDadministrationvia HOLMES, Benjamin John Bieder

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Secret Escapes Holding Limited

Corporate entity

Companies House 14846233

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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