Exact UK legal entity

SECRET ESCAPES LIMITED

07026107 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated22 September 2009
Accounts due30 September 2026
Confirmation due6 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Guinness EIS · Octopus Ventures EIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 2138005ZJY691XUVVS64
GLEIF legal name: SECRET ESCAPES LIMITED
Registration status: ISSUED
Next renewal: 12 June 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Address dated 4 June 2026AD01 · Address
  2. Accounts made up to 31 December 2024AA · Accounts
  3. AccountsPARENT_ACC · Accounts
  4. OtherGUARANTEE2 · Other
  5. OtherAGREEMENT2 · Other
  6. MortgageMR04 · Mortgage
  7. MortgageMR04 · Mortgage
  8. MortgageMR04 · Mortgage
  9. MortgageMR04 · Mortgage
  10. MortgageMR04 · Mortgage
  11. MortgageMR04 · Mortgage
  12. MortgageMR01 · Mortgage
  13. Confirmation Statement made up to 22 September 2025CS01 · Confirmation Statement
  14. Accounts made up to 31 December 2023AA · Accounts
  15. AccountsPARENT_ACC · Accounts
  16. OtherAGREEMENT2 · Other

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Secret Escapes Holding LimitedNotified 31 October 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr Stafford Alexander Anthony Talbot SaintNotified 6 April 2016 · ceased 31 December 2022Significant Influence Or Control
  3. Mr Thomas Joseph ValentineNotified 6 April 2016 · ceased 31 December 2022Significant Influence Or Control

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details