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?

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

active

SECRET ESCAPES LIMITED

07026107 · Ltd · 17 years old

7th Floor 88 Kingsway, London, WC2B 6AA

SIC 79110

Companies House data checked 3 October 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

2 verified

Persons with Significant Control

0 verified

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

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 (former)

19 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITEDactivevia DAVIES, Dunstana Adeshola (former)

2 WARRINER GARDENS LIMITEDactivevia DAVIES, Dunstana Adeshola (former)

222 BRECKNOCK ROAD FREEHOLD COMPANY LIMITEDactivevia DAVIES, Dunstana Adeshola (former)

25 EATON PLACE LIMITEDactivevia DAVIES, Dunstana Adeshola (former)

and 213 more active

In liquidation

4TH GENERATION (NW) LIMITEDliquidationvia DAVIES, Dunstana Adeshola (former)

AMBERELL LIMITEDliquidationvia DAVIES, Dunstana Adeshola (former)

BAYLISDEN HOUSE CONSULTANCY LIMITEDliquidationvia DAVIES, Dunstana Adeshola (former)

CORNERSTONE ANALYTICS LIMITEDliquidationvia DAVIES, Dunstana Adeshola (former)

DODADINE LTDliquidationvia LAFFY, Laurent Pierre Marie Raoul Edmond (former)

and 4 more in liquidation

Dissolved

1 MANOR ROAD MANAGEMENT LIMITEDdissolvedvia DAVIES, Dunstana Adeshola (former)

1066 MOTORCYCLE TRAINING LIMITEDdissolvedvia DAVIES, Dunstana Adeshola (former)

11A BUSINESS SOLUTIONS LIMITEDdissolvedvia DAVIES, Dunstana Adeshola (former)

247 PROFESSIONAL HEALTH LIMITEDdissolvedvia DAVIES, Dunstana Adeshola (former)

25 KEMPE ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia DAVIES, Dunstana Adeshola (former)

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.

Why turnover is sometimes missing

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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