CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED
🌳Matureactive
01075332 · ltd · incorporated 1972-10-05
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
76/100
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 76/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 88). Biggest value-creation lever: Consolidate lender relationships. 24 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
52 live charges · 24 lenders · oldest 46.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 46.3 years old — likely at or near maturity.
- · 24 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
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
52 charges (52/52 with lender, 52/52 with type)
90
Directors & officers
13 officers (7 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
35 connected companies via shared directors
90
Filing history
205 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
74
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 (103 events)Click to expand
- 2025-11-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-06📄resolutionresolution · RESOLUTIONS
- 2025-10-31🔒Charge registered #52Lender: Barclays Bank PLC
- 2025-09-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-26📄legacyaccounts · PARENT_ACC
- 2025-09-26📄legacyother · GUARANTEE2
- 2025-09-26📄legacyother · AGREEMENT2
- 2024-10-22📄resolutionresolution · RESOLUTIONS
- 2024-06-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-21🔒Charge registered #51Lender: National Westminster Bank PLC as Security Trustee for the Finance Parties
- 2024-03-21🔒Charge registered #50Lender: National Westminster Bank PLC as Security Trustee for the Finance Parties
- 2023-06-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-01➕GORVY, Sean Brendan, Dr appointeddirector
- 2022-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-18➖LEIBOWITZ, Alan Jay resigneddirector
- 2021-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-01➖MOROSS, Trevor resigneddirector
- 2021-02-22➕JENKINS, Michael Ben appointeddirector
- 2021-02-22➖KENNEDY, John Patrick resigneddirector
- 2021-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-12🔒Charge registered #49Lender: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Secured Parties.
- 2020-02-04🔓Charge satisfied #38
- 2020-02-04🔓Charge satisfied #28
- 2020-02-04🔓Charge satisfied #22
- 2019-06-14🔒Charge registered #48Lender: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee)
- 2018-12-27🔒Charge registered #47Lender: Aviva Commercial Finance Limited
- 2018-09-21🔒Charge registered #46Lender: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee)
- 2016-05-04🔓Charge satisfied #42
- 2014-01-16🔒Charge registered #45Lender: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
- 2014-01-16🔒Charge registered #44Lender: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
- 2013-02-22🔒Charge registered #43Lender: The Royal Bank of Scotland PLC (Agent for National Westminster Bank PLC) (Security Trustee)
- 2011-04-01➕GIBLIN, Andrew Richard appointeddirector
- 2007-05-25🔓Charge satisfied #41
- 2007-05-24🔒Charge registered #42Lender: The Governor and Company of the Bank of Ireland
- 2007-03-30🔒Charge registered #41Lender: The Governor and Company of the Bank of Ireland
- 2006-10-03🔒Charge registered #40Lender: Barclays Bank PLC
- 2005-12-21🔒Charge registered #39Lender: Sun Life Assurance Company of Canada (UK) Limited
- 2005-07-29🔒Charge registered #38Lender: Hsbc Bank PLC
- 2004-04-01➕THOMPSON, Bruce Oliver appointeddirector
- 2002-01-29🔒Charge registered #37Lender: National Westminster Bank PLC
- 2000-11-07➕KENNEDY, John Patrick appointeddirector
- 2000-11-03➕HARRIS, Robert appointeddirector
- 2000-03-28🔒Charge registered #36Lender: National Westminster Bank PLC
Showing most recent 50 of 103 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 88 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 26 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 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
36 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
⬇
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED
This company · 01075332
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% shares | 07/04/2016 |
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
Incorporated1972-10-05
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 (7 active · 6 resigned)
HANOVER MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 1995-10-24
View their other companies + combined net worth →
GIBLIN, Andrew Richard→
Activedirector · ~48y · appointed 2011-04-01
View their other companies + combined net worth →
Active
GORVY, Sean Brendan, Dr→
Activedirector · ~63y · appointed 2022-03-01
View their other companies + combined net worth →
HARRIS, Robert→
Activedirector · ~64y · appointed 2000-11-03
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 2004-04-01
View their other companies + combined net worth →
HANOVER ACCEPTANCES LIMITED→
Resignedcorporate-secretary · resigned 1996-11-21
CHIANG, Alexander Jong-Luan→
Resigneddirector · ~68y · appointed 1994-10-31 · resigned 1997-05-30
KENNEDY, John Patrick→
Resigneddirector · ~69y · appointed 2000-11-07 · 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
SILVER, Anthony Martin→
Resigneddirector · ~72y · resigned 1999-09-21
Click a director name to see their full track record across all companies.
Mortgages & charges
52
Total charges
36
Outstanding
19
Active lenders
Status:Lender:52 of 52 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | 2 properties | 31/10/2025 | — | |
| outstanding | National Westminster Bank as Security Trustee for the Finance Parties National Westminster Bank PLC as Security Trustee for the Finance Parties | A registered charge | 1 property | 21/03/2024 | — | |
| outstanding | National Westminster Bank as Security Trustee for the Finance Parties National Westminster Bank PLC as Security Trustee for the Finance Parties | A registered charge | 1 property | 21/03/2024 | — | |
| outstanding | The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Secured Parties. | A registered charge | 1 property | 12/03/2020 | — | |
| outstanding | NatWest Group Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) | A registered charge | 1 property | 14/06/2019 | — | |
| outstanding | Aviva Commercial Finance Aviva Commercial Finance Limited | A registered charge | 3 properties | 27/12/2018 | — | |
| outstanding | NatWest Group Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) | A registered charge | 1 property | 21/09/2018 | — | |
| outstanding | Aviva Commercial Finance as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). | A registered charge | 1 property | 16/01/2014 | — | |
| outstanding | Aviva Commercial Finance as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). | A registered charge | 2 properties | 16/01/2014 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC (Agent for National Westminster Bank PLC) (Security Trustee) | Legal mortgage | 1 property | 22/02/2013 | — | |
| satisfied | The Governor and Company of the Bank of Ireland | Legal mortgage | 1 property | 24/05/2007 | 04/05/2016 | |
| satisfied | The Governor and Company of the Bank of Ireland | Legal mortgage | 1 property | 30/03/2007 | 25/05/2007 | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 03/10/2006 | — | |
| outstanding | Sun Life Assurance Company of Canada (UK) Sun Life Assurance Company of Canada (UK) Limited | Further legal charge | 1 property | 21/12/2005 | — | |
| satisfied | HSBC Hsbc Bank PLC | Third party legal charge | 1 property | 29/07/2005 | 04/02/2020 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Third party legal charge | 1 property | 29/01/2002 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 28/03/2000 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 28/03/2000 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 2 properties | 28/03/2000 | — | |
| outstanding | N M Rothschild & Sons N M Rothschild & Sons Limited | Legal charge | 1 property | 13/11/1998 | — | |
| satisfied | N M Rothschild & Sons N M Rothschild & Sons Limited | Legal charge | 1 property | 03/11/1998 | 09/06/1999 | |
| outstanding | N M Rothschild & Sons N M Rothschild & Sons Limited | Legal charge | 1 property | 22/12/1997 | — | |
| outstanding | N M Rothschild & Sons N M Rothschild & Sons Limited | Legal charge | 3 properties | 31/07/1997 | — | |
| outstanding | N M Rothschild & Sons N M Rothschild & Sons Limited | Legal charge | 1 property | 31/07/1997 | — | |
| satisfied | N M Rothschild & Sons N M Rothschild & Sons Limited | Legal charge | 1 property | 31/07/1997 | 04/02/2020 | |
| outstanding | Singer & Friedlander Singer & Friedlander Limited | Memorandum of deposit of deeds | 1 property | 03/07/1997 | — | |
| outstanding | Sun Life Assurance Company of Canada | Supplemental legal charge | 1 property | 13/06/1997 | — | |
| outstanding | Ldc Trustees Ldc Trustees Limited | Deed of release and substitution | 1 property | 14/03/1997 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal mortgage | 5 properties | 29/01/1997 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal mortgage | 5 properties | 29/01/1997 | — | |
| satisfied | Midland Bank Midland Bank PLC | Legal mortgage | 5 properties | 29/01/1997 | 04/02/2020 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 08/11/1996 | — | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 01/07/1996 | 19/11/1998 | |
| satisfied | Norwich Union Mortgage Finance Norwich Union Mortgage Finance Limited | Legal charge | 2 properties | 04/10/1995 | 29/10/1996 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 20/02/1995 | 29/10/1996 | |
| outstanding | L.D.C. Trustees L.D.C. Trustees Limited | Third supplemental trust deed | 1 property | 11/12/1991 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 18/01/1991 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 18/01/1991 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 18/01/1991 | — | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 18/01/1991 | 19/02/1998 | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 18/01/1991 | — | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 2 properties | 11/01/1991 | 13/03/1991 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 2 properties | 11/01/1991 | 13/03/1991 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 16/08/1989 | — | |
| satisfied | Sun Life Assurance Company of Canada | Legal charge | 1 property | 05/08/1988 | 15/01/1991 | |
| satisfied | United Dominions Trust United Dominions Trust Limited | Debenture | 1 property | 16/07/1987 | 04/03/1993 | |
| outstanding | Credit Lyonnais Bank Nederland N.V, | Legal mortgage | 1 property | 27/09/1985 | — | |
| satisfied | Credit Lyonnais Bank Nederland N.V, | Legal charge | 4 properties | 30/07/1985 | 15/01/1991 | |
| satisfied | Eagle Star Trust Company Eagle Star Trust Company Limited | Trust deed | 3 properties | 03/06/1983 | 15/01/1991 | |
| outstanding | Nv Slavenbury's Bank | Legal charge | 1 property | 20/05/1983 | — | |
| outstanding | A P Bank A P Bank Limited | Deed | 1 property | 11/08/1982 | — | |
| outstanding | A. P. Bank A. P. Bank Limited | Legal charge | 1 property | 28/01/1980 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (205 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-12
resolution
resolution · RESOLUTIONS
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-26
legacy
accounts · PARENT_ACC
2025-09-26
legacy
other · GUARANTEE2
2025-09-26
legacy
other · AGREEMENT2
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-23
resolution
resolution · RESOLUTIONS
2024-10-22
accounts-with-accounts-type-full
accounts · AA
2024-06-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-24
change-person-director-company-with-change-date
officers · CH01
2023-06-30
accounts-with-accounts-type-full
accounts · AA
2023-06-02