42 DEVONSHIRE STREET LIMITED
🌳Matureactive
02236164 · private-limited-guarant-nsc · incorporated 1988-03-28
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£27.2k
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 76-year-old founder — textbook succession opportunity.
Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 20.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 20.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
18 officers (5 active, 18 linked, 14 with DOB)
86
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £27,203
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£27k
↑ 112% YoY
Current Assets
£27k
↑ 113% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £27.2k | £12.8k |
| Current assets | £27.1k | £12.7k |
| Net assets | £27.2k | £12.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (44 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-14➕GHOSN, Philip appointeddirector
- 2022-11-14➖JOBERT, Sabine resigneddirector
- 2021-12-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-11-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-11-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-10-24📄change-person-director-company-with-change-dateofficers · CH01
- 2016-05-04🔓Charge satisfied #1
- 2016-02-29➕JOBERT, Sabine appointeddirector
- 2016-02-12➖GIBBS, Roderick Vernon resigneddirector
- 2014-11-19➕ASTROW, Andre appointeddirector
- 2014-11-19➕GIBBS, Roderick Vernon appointeddirector
- 2014-11-19➖MILLER, Ciara Catherine resigneddirector
- 2014-11-19➖RYDER, Beverley resigneddirector
- 2013-04-18➖CRONIN, Jane Christine resigneddirector
- 2009-05-22➕LAURETI, Ilaria appointeddirector
- 2009-05-22➖HOZUMI, Mariko resigneddirector
- 2007-12-19➕GLASGOW, Julian appointedsecretary
- 2007-12-19➖MILLER, Paul resignedsecretary
- 2007-12-19➕MILLER, Ciara Catherine appointeddirector
- 2007-12-19➖MILLER, Paul resigneddirector
- 2007-12-19➕RYDER, Beverley appointeddirector
- 2006-06-12🔒Charge registered #1Lender: National Westminster Bank PLC
- 2005-06-06➖CRONIN, Charles resigneddirector
- 2005-06-06➕CRONIN, Jane Christine appointeddirector
- 1997-10-29➕GLASGOW, Julian appointeddirector
- 1997-09-30➖HENDRY, William Forbes resigneddirector
- 1997-07-29➖HENDRY, Christina Marie resignedsecretary
- 1997-07-29➕MILLER, Paul appointedsecretary
- 1997-01-25➕MILLER, Paul appointeddirector
- 1992-01-21➖GROSSU, Cathy Rose resignedsecretary
- 1992-01-21➕HENDRY, Christina Marie appointedsecretary
- 1992-01-21➖GROSSU, Mircea John resigneddirector
- 1988-03-28🏢Company incorporatedAs 42 DEVONSHIRE STREET 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
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — 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 76 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 38 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Philip Ghosn Individual · British · DOB 08/1979 · age 47 | — | — | sig. influencesignificant influence | 14/11/2022 |
Ms Ilaria Laureti Individual · Italian · DOB 08/1980 · age 46 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Julian Raymond Glasgow Individual · British · DOB 06/1950 · age 76 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Andre Astrow Individual · Swiss · DOB 04/1955 · age 71 | — | — | sig. influencesignificant influence | 06/04/2016 |
1 historic (ceased) PSC
- Mrs Sabine Jobertceased 14/11/2022· significant influence
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
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 38GP LDN UK PTE LTD→ 14954213 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 406 CONSULTANCY COMPANY LIMITED→ 16439926 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 42 CHG FREEHOLD LIMITED→ 15880567 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 42 GROSVENOR ROAD MANAGEMENT COMPANY LIMITED→ 02466390 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| 42 LEAMINGTON ROAD VILLAS LIMITED→ 03119115 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 42 WARWICK AVENUE LIMITED→ 02503954 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 422 UXBRIDGE ROAD LTD→ 13672061 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 42SC LTD→ 12680580 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 43 HERBERT ROAD FREEHOLD LIMITED→ 10942505 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 43 TASSO ROAD LIMITED→ 08620037 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 43 UPHAM PARK ROAD LIMITED→ 06381096 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 44 MIRABEL ROAD LIMITED→ 05681163 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Typeprivate-limited-guarant-nsc
Incorporated1988-03-28
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
42 Devonshire Street
London
W1G 7AL
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14
Officers (5 active · 13 resigned)
Active
ASTROW, Andre→
Activedirector · ~71y · appointed 2014-11-19
View their other companies + combined net worth →
GHOSN, Philip→
Activedirector · ~47y · appointed 2022-11-14
View their other companies + combined net worth →
GLASGOW, Julian→
Activedirector · ~76y · appointed 1997-10-29
View their other companies + combined net worth →
LAURETI, Ilaria→
Activedirector · ~46y · appointed 2009-05-22
View their other companies + combined net worth →
GROSSU, Cathy Rose→
Resignedsecretary · resigned 1992-01-21
HENDRY, Christina Marie→
Resignedsecretary · appointed 1992-01-21 · resigned 1997-07-29
MILLER, Paul→
Resignedsecretary · appointed 1997-07-29 · resigned 2007-12-19
CRONIN, Charles→
Resigneddirector · ~65y · resigned 2005-06-06
CRONIN, Jane Christine→
Resigneddirector · ~67y · appointed 2005-06-06 · resigned 2013-04-18
GIBBS, Roderick Vernon→
Resigneddirector · ~68y · appointed 2014-11-19 · resigned 2016-02-12
GROSSU, Mircea John→
Resigneddirector · ~84y · resigned 1992-01-21
HENDRY, William Forbes→
Resigneddirector · ~88y · resigned 1997-09-30
HOZUMI, Mariko→
Resigneddirector · ~66y · resigned 2009-05-22
JOBERT, Sabine→
Resigneddirector · ~49y · appointed 2016-02-29 · resigned 2022-11-14
MILLER, Ciara Catherine→
Resigneddirector · ~63y · appointed 2007-12-19 · resigned 2014-11-19
MILLER, Paul→
Resigneddirector · ~74y · appointed 1997-01-25 · resigned 2007-12-19
RYDER, Beverley→
Resigneddirector · ~65y · appointed 2007-12-19 · resigned 2014-11-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 12/06/2006 | 04/05/2016 |
Recent filings (128 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-23
appoint-person-director-company-with-name-date
officers · AP01
2022-11-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-16
termination-director-company-with-name-termination-date
officers · TM01
2022-11-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-23