LONDON CONSOLIDATED INVESTMENTS LIMITED
🌳Matureactive
01059113 · ltd · incorporated 1972-06-22
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 88-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 88). Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
8 live charges · 7 lenders · oldest 43.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 43.0 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
9 officers (6 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2025-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-18➖LEIBOWITZ, Alan Jay resigneddirector
- 2021-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-01➖MOROSS, Trevor resigneddirector
- 2021-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-22➕JENKINS, Michael Ben appointeddirector
- 2021-02-22➖KENNEDY, John Patrick resigneddirector
- 2020-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2017-06-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-04-01➕GIBLIN, Andrew Richard appointeddirector
- 2010-11-04🔒Charge registered #9Lender: The Royal Bank of Scotland PLC (Security Trustee)
- 2006-05-17🔒Charge registered #8Lender: National Westminster Bank PLC
- 2006-04-20➕HARRIS, Robert appointeddirector
- 2006-04-20➕THOMPSON, Bruce Oliver appointeddirector
- 2006-04-20➕KENNEDY, John Patrick appointeddirector
- 1991-10-31➕MOROSS, Trevor appointeddirector
- 1989-08-31🔒Charge registered #7Lender: Midland Bank PLC
- 1989-01-06🔓Charge satisfied #2
- 1988-07-04🔒Charge registered #6Lender: Credit Lyonnais Bank Nederland N.V.
- 1986-08-19🔒Charge registered #5Lender: Eagle Star Trust Company Limited
- 1986-02-12🔒Charge registered #4Lender: Credit Lyonnais Bank Nederland N.V.
- 1985-07-30🔒Charge registered #3Lender: Credit Lyonnais Bank Nederland Nv
- 1983-06-03🔒Charge registered #2Lender: Eagle Star Trust Company Limited
- 1983-05-25🔒Charge registered #1Lender: Nv Slavenburgs Bank
- 1972-06-22🏢Company incorporatedAs LONDON CONSOLIDATED INVESTMENTS LIMITED
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 88 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 88 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 54 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 low7 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Dorrington Properties Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Dorrington Properties Plc
Corporate parent · holds 75-100% shares · board control
⬇
LONDON CONSOLIDATED INVESTMENTS LIMITED
This company · 01059113
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dorrington Properties Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1972-06-22
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
16 Hans Road
London
SW3 1RT
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24
Officers (6 active · 3 resigned)
HANOVER MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary
View their other companies + combined net worth →
GIBLIN, Andrew Richard→
Activedirector · ~48y · appointed 2011-04-01
View their other companies + combined net worth →
Active
HARRIS, Robert→
Activedirector · ~64y · appointed 2006-04-20
View their other companies + combined net worth →
JENKINS, Michael Ben→
Activedirector · ~54y · appointed 2021-02-22
View their other companies + combined net worth →
THOMPSON, Bruce Oliver→
Activedirector · ~62y · appointed 2006-04-20
View their other companies + combined net worth →
KENNEDY, John Patrick→
Resigneddirector · ~69y · appointed 2006-04-20 · resigned 2021-02-22
LEIBOWITZ, Alan Jay→
Resigneddirector · ~74y · resigned 2022-01-18
MOROSS, Trevor→
Resigneddirector · ~78y · appointed 1991-10-31 · resigned 2021-04-01
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
8
Outstanding
7
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (Security Trustee) | Security interest agreement | 1 property | 04/11/2010 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Security interest agreement | 1 property | 17/05/2006 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 31/08/1989 | — | |
| outstanding | Credit Lyonnais Bank Nederland N.V. | Charge | 1 property | 04/07/1988 | — | |
| outstanding | Eagle Star Trust Company Eagle Star Trust Company Limited | Supplemental trust deed | 1 property | 19/08/1986 | — | |
| outstanding | Credit Lyonnais Bank Nederland N.V. | Legal charge | 2 properties | 12/02/1986 | — | |
| outstanding | Credit Lyonnais Bank Nederland Nv | Legal charge | 1 property | 30/07/1985 | — | |
| satisfied | Eagle Star Trust Company Eagle Star Trust Company Limited | Trust deed. | 1 property | 03/06/1983 | 06/01/1989 | |
| outstanding | Nv Slavenburgs Bank | Legal charge | 1 property | 25/05/1983 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (138 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
accounts-with-accounts-type-dormant
accounts · AA
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-24
accounts-with-accounts-type-dormant
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-24
change-person-director-company-with-change-date
officers · CH01
2023-07-21
accounts-with-accounts-type-dormant
accounts · AA
2023-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-26
accounts-with-accounts-type-dormant
accounts · AA
2022-07-22
termination-director-company-with-name-termination-date
officers · TM01
2022-02-09
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-01
termination-director-company-with-name-termination-date
officers · TM01
2021-04-28
accounts-with-accounts-type-dormant
accounts · AA
2021-04-06
termination-director-company-with-name-termination-date
officers · TM01
2021-02-24
appoint-person-director-company-with-name-date
officers · AP01
2021-02-24