THIRDCO II LIMITED
⚰️Wound downdissolved
01981157 · ltd · incorporated 1986-01-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (55/100)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
Confirmed no charges registered
85
Directors & officers
47 officers (0 active, 47 linked, 39 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
245 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (114 events)Click to expand
- 2018-08-03⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2018-08-03🏁Company dissolved
- 2018-05-03⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-05-03⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2018-02-23⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2017-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-11-10➖DIXON, Peter John resigneddirector
- 2017-06-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-06-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-02➖CURLE, Mark Richard resignedsecretary
- 2017-06-02➕DIXON, Peter John appointeddirector
- 2017-06-02➖TRACY, John Winston resigneddirector
- 2017-06-02➖WILSON, James Mailor resigneddirector
- 2017-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-02-16⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2017-02-16⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-02-16📄resolutionresolution · RESOLUTIONS
- 2017-01-27📄legacycapital · SH20
- 2017-01-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-01-27⚠️legacyinsolvency · CAP-SS
- 2017-01-27📄resolutionresolution · RESOLUTIONS
- 2016-08-02📄accounts-with-accounts-type-groupaccounts · AA
- 2015-10-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-08-27➖MASTERSON, Paul John resigneddirector
- 2015-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-08-25➕WILSON, James Mailor appointeddirector
- 2015-06-11📄accounts-with-accounts-type-groupaccounts · AA
- 2015-01-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2014-12-18📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2014-11-27➕CURLE, Mark Richard appointedsecretary
- 2014-10-24➖SOBO-ALLEN, Femi resignedsecretary
- 2014-07-08➖BOOTH, Andrew resigneddirector
- 2014-07-08➕MASTERSON, Paul John appointeddirector
- 2014-07-08➖SEE, John Gordon resigneddirector
- 2014-07-08➕TRACY, John Winston appointeddirector
- 2014-07-08➖WHITEHEAD, Paul Charles resigneddirector
- 2013-11-15➕WHITEHEAD, Paul Charles appointeddirector
- 2013-09-10➖TURNER, Walter Simon resigneddirector
- 2013-09-04➖PEACOCK, Kerry resigneddirector
- 2013-03-22➕BOOTH, Andrew appointeddirector
- 2013-03-22➖KONIK, Fabienne resigneddirector
- 2012-10-04➕PEACOCK, Kerry appointeddirector
- 2012-10-04➖SHAW, Francesca resigneddirector
- 2012-05-31➕KONIK, Fabienne appointeddirector
- 2012-04-03➖DEAVES, Sarah Jane resigneddirector
- 2011-07-01➖MCGILL, Jonathan resignedsecretary
- 2011-07-01➕SOBO-ALLEN, Femi appointedsecretary
Showing most recent 50 of 114 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 40 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-08-03
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-08-03: gazette-dissolved-liquidation; 2018-05-03: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Group structure
The Toronto-Dominion Bank is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Toronto-Dominion Bank
Corporate parent · holds 75-100% shares · board control
⬇
THIRDCO II LIMITED
This company · 01981157
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 |
|---|---|---|---|---|
The Toronto-Dominion Bank Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 11 KENSINGTON PARK ROAD (RESIDENTS ASSOCIATION) LIMITED→ 01319494 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
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| 11 LINDEN GARDENS LONDON LIMITED→ 04594082 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED→ 14742330 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 11 PARK ROAD MANAGEMENT COMPANY LIMITED→ 01102374 · est 1973 · no financials extracted | — | — | — | — | 53y | — | — |
| 11 STANLAKE ROAD LIMITED→ 04789363 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated1986-01-22
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
55 Baker Street
London
W1U 7EU
Filing status
Accounts
Next due: —
Last made up to: 2015-10-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 47 resigned)
BUTLIN, Rachel Elizabeth→
Resignedsecretary · resigned 1994-12-05
CURLE, Mark Richard→
Resignedsecretary · appointed 2014-11-27 · resigned 2017-06-02
HOFMANN, David John→
Resignedsecretary · appointed 1997-03-01 · resigned 2000-12-05
LEA, John Albert→
Resignedsecretary · appointed 2001-03-30 · resigned 2003-11-01
MCGILL, Jonathan→
Resignedsecretary · appointed 2003-11-01 · resigned 2011-07-01
SMITH, Carolyn→
Resignedsecretary · appointed 2000-12-05 · resigned 2001-03-30
SOBO-ALLEN, Femi→
Resignedsecretary · appointed 2011-07-01 · resigned 2014-10-24
STAPLES, Graham→
Resignedsecretary · appointed 1995-01-12 · resigned 1997-03-01
ARMSTRONG, Christian→
Resigneddirector · ~78y · appointed 2003-01-14 · resigned 2004-06-25
BINKS, Martin John→
Resigneddirector · ~73y · appointed 1994-11-09 · resigned 2002-09-27
BLACKLER, Trevor→
Resigneddirector · ~87y · resigned 1994-03-14
BOOTH, Andrew→
Resigneddirector · ~56y · appointed 2013-03-22 · resigned 2014-07-08
CARTER, Nigel Desmond→
Resigneddirector · ~61y · appointed 2010-01-19 · resigned 2010-03-31
CHANDLER, Stuart Rodwell→
Resigneddirector · ~82y · appointed 1994-03-15 · resigned 1996-09-30
CHESTER, James Snowden→
Resigneddirector · ~87y · appointed 1995-09-20 · resigned 1999-06-30
CHURCHILL, Lawrence→
Resigneddirector · ~80y · appointed 1995-01-01 · resigned 1998-03-02
CLARK, Edmund→
Resigneddirector · ~79y · appointed 2002-09-27 · resigned 2003-01-14
DEAVES, Sarah Jane→
Resigneddirector · ~65y · appointed 2009-05-18 · resigned 2012-04-03
DIXON, Peter John→
Resigneddirector · ~54y · appointed 2017-06-02 · resigned 2017-11-10
FISHER, Andrew Charles→
Resigneddirector · ~65y · appointed 2000-06-12 · resigned 2002-02-28
Click a director name to see their full track record across all companies.
Recent filings (245 total)
gazette-dissolved-liquidation
gazette · GAZ2
2018-08-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-05-03
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-05-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-02-23
termination-director-company-with-name-termination-date
officers · TM01
2017-12-08
appoint-person-director-company-with-name-date
officers · AP01
2017-06-14
termination-secretary-company-with-name-termination-date
officers · TM02
2017-06-14
termination-director-company-with-name-termination-date
officers · TM01
2017-06-14
termination-director-company-with-name-termination-date
officers · TM01
2017-06-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-02-20
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2017-02-16
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-02-16
resolution
resolution · RESOLUTIONS
2017-02-16
legacy
capital · SH20
2017-01-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-01-27