SECRET ESCAPES HOLDING LIMITED
SECRET ESCAPES HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14846233, and its current status with Companies House is active. The company was incorporated on 4 May 2023 and lists its registered address as London, United Kingdom. 5 shareholders are on record for SECRET ESCAPES HOLDING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for SECRET ESCAPES HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STAFFORD ALEXANDER ANTHONY TALBOT SAINT, holding 100% — a majority holding — followed by ANDERSON INVESTMENTS PTE. LTD at 13%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 67 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STAFFORD ALEXANDER ANTHONY TALBOT SAINT | 100% | Companies House | |
| ANDERSON INVESTMENTS PTE. LTD | 13% | Companies House | |
| ANDERSON INVESTMENTS PTE. LTD | 11.9% | Companies House | |
| INDEX VENTURES VI (JERSEY) LP | 8.7% | Companies House | |
| ANDERSON INVESTMENTS PTE. LTD | 8.2% | Companies House |
Officers
5
Four of the 5 officer records shown for SECRET ESCAPES HOLDING LIMITED are current appointments, filed with Companies House. Stafford Saint (appointed 2023-05-04), Tara Ballinger (appointed 2023-10-31), William Fawcett (appointed 2023-10-31) and Nicolas Meier (appointed 2023-10-31) all serve as Director. The remaining 1 record shown (Richard Watts) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECRET ESCAPES HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECRET ESCAPES HOLDING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SECRET ESCAPES HOLDING LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SECRET ESCAPES HOLDING LIMITED?
Five shareholders are currently on record for SECRET ESCAPES HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STAFFORD ALEXANDER ANTHONY TALBOT SAINT, holding 100% — a majority holding — followed by ANDERSON INVESTMENTS PTE. LTD at 13%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SECRET ESCAPES HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SECRET ESCAPES HOLDING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SECRET ESCAPES HOLDING LIMITED have on record?
5 shareholders are shown on record for SECRET ESCAPES HOLDING LIMITED. The register reports 67 in total; only the top 5 by holding are shown here.
What is SECRET ESCAPES HOLDING LIMITED's company registration number?
SECRET ESCAPES HOLDING LIMITED's registration number is 14846233, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECRET ESCAPES HOLDING LIMITED still an active company?
SECRET ESCAPES HOLDING LIMITED's status on Companies House is listed as active.
When was SECRET ESCAPES HOLDING LIMITED incorporated?
SECRET ESCAPES HOLDING LIMITED was incorporated on 4 May 2023, according to Companies House.
What is SECRET ESCAPES HOLDING LIMITED's registered address?
The registered address on file for SECRET ESCAPES HOLDING LIMITED is London, United Kingdom.
What legal structure is SECRET ESCAPES HOLDING LIMITED registered as?
SECRET ESCAPES HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECRET ESCAPES HOLDING LIMITED?
Four of the 5 officer records shown for SECRET ESCAPES HOLDING LIMITED are current appointments, filed with Companies House. Stafford Saint (appointed 2023-05-04), Tara Ballinger (appointed 2023-10-31), William Fawcett (appointed 2023-10-31) and Nicolas Meier (appointed 2023-10-31) all serve as Director. The remaining 1 record shown (Richard Watts) is a former appointment that has since been resigned. Management authority at SECRET ESCAPES HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECRET ESCAPES HOLDING LIMITED have a parent company or subsidiaries?
SECRET ESCAPES HOLDING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SECRET ESCAPES HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECRET ESCAPES HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECRET ESCAPES HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECRET ESCAPES HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.