18 PEMBRIDGE PLACE LIMITED

🌳Matureactive
02468873 · private-limited-guarant-nsc · incorporated 1990-02-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 73-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 13 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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
3
filings
  • • 1 confirmation-statement
  • • 1 persons-with-significant-control
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-02-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-12-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-11-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-12-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-12-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-12-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-03-14
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  14. 2015-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2015-03-27
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  16. 2013-07-16
    ➖
    SPEARPOINT, Pauline resigned
    director
  17. 2013-07-16
    ➖
    SPEARPOINT, Robert Stephen resigned
    director
  18. 2012-04-03
    ➕
    SPEARPOINT, Robert Stephen appointed
    director
  19. 2012-02-22
    ➕
    LOZOWSKI, Michele Vittore Giovanni appointed
    director
  20. 2012-01-01
    ➕
    DMITRIYEVA, Oksana appointed
    secretary
  21. 2012-01-01
    ➖
    ILLSLEY, James Anthony resigned
    secretary
  22. 2011-04-01
    ➖
    ALFILLE, Tanya, Dr resigned
    director
  23. 2009-12-17
    ➖
    MCMAHON, Niall Norman Thomas resigned
    director
  24. 2008-09-22
    ➕
    ILLSLEY, James Anthony appointed
    secretary
  25. 2007-12-05
    ➖
    O'CONNELL, Meghan resigned
    secretary
  26. 2007-05-20
    ➕
    O'CONNELL, Meghan appointed
    secretary
  27. 2007-05-02
    ➖
    COOPER, John resigned
    secretary
  28. 2007-05-02
    ➖
    COOPER, John resigned
    director
  29. 2007-05-02
    ➕
    MCMAHON, Niall Norman Thomas appointed
    director
  30. 2007-05-02
    ➕
    SPEARPOINT, Pauline appointed
    director
  31. 2007-02-02
    ➖
    MCMAHON, Thomas Barnaby resigned
    director
  32. 2004-10-01
    ➖
    OLIVIER, Jasper William Dacres resigned
    director
  33. 2004-05-21
    ➕
    PONSONBY, Luke Arthur appointed
    director
  34. 2003-01-31
    ➖
    BRYAN, Christopher resigned
    director
  35. 2001-01-28
    ➕
    ALFILLE, Tanya, Dr appointed
    director
  36. 2001-01-28
    ➖
    REDSHAW, David Mathew resigned
    director
  37. 1998-07-31
    ➖
    BRYAN, Christopher resigned
    secretary
  38. 1998-07-31
    ➕
    COOPER, John appointed
    secretary
  39. 1998-07-31
    ➕
    BRYAN, Christopher appointed
    director
  40. 1998-07-31
    ➕
    REDSHAW, David Mathew appointed
    director
  41. 1998-01-21
    ➕
    MCMAHON, Thomas Barnaby appointed
    director
  42. 1998-01-21
    ➖
    WHITFIELD, Clovis resigned
    director
  43. 1996-10-01
    ➕
    COOPER, John appointed
    director
  44. 1996-10-01
    ➖
    SPEARMAN, Andrew resigned
    director
  45. 1990-02-09
    🏢
    Company incorporated
    As 18 PEMBRIDGE PLACE LIMITED

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 36 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Michele Vittore Giovanni Lozowski
Individual · British · DOB 09/1953 · age 73
——sig. influencesignificant influence01/07/2016
Mr Luke Arthur Ponsonby
Individual · British · DOB 07/1957 · age 69
——sig. influencesignificant influence01/07/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated1990-02-09
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

18 Pembridge Place
London
W2 4XB

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06

Officers (3 active · 15 resigned)

DMITRIYEVA, Oksana→
secretary · appointed 2012-01-01
View their other companies + combined net worth →
Active
LOZOWSKI, Michele Vittore Giovanni→
director · ~73y · appointed 2012-02-22
View their other companies + combined net worth →
Active
PONSONBY, Luke Arthur→
director · ~69y · appointed 2004-05-21
View their other companies + combined net worth →
Active
BRYAN, Christopher→
secretary · resigned 1998-07-31
Resigned
COOPER, John→
secretary · appointed 1998-07-31 · resigned 2007-05-02
Resigned
ILLSLEY, James Anthony→
secretary · appointed 2008-09-22 · resigned 2012-01-01
Resigned
O'CONNELL, Meghan→
secretary · appointed 2007-05-20 · resigned 2007-12-05
Resigned
ALFILLE, Tanya, Dr→
director · ~65y · appointed 2001-01-28 · resigned 2011-04-01
Resigned
BRYAN, Christopher→
director · ~73y · appointed 1998-07-31 · resigned 2003-01-31
Resigned
COOPER, John→
director · ~60y · appointed 1996-10-01 · resigned 2007-05-02
Resigned
MCMAHON, Niall Norman Thomas→
director · ~83y · appointed 2007-05-02 · resigned 2009-12-17
Resigned
MCMAHON, Thomas Barnaby→
director · ~51y · appointed 1998-01-21 · resigned 2007-02-02
Resigned
OLIVIER, Jasper William Dacres→
director · ~88y · resigned 2004-10-01
Resigned
REDSHAW, David Mathew→
director · ~56y · appointed 1998-07-31 · resigned 2001-01-28
Resigned
SPEARMAN, Andrew→
director · ~74y · resigned 1996-10-01
Resigned
SPEARPOINT, Pauline→
director · ~65y · appointed 2007-05-02 · resigned 2013-07-16
Resigned
SPEARPOINT, Robert Stephen→
director · ~74y · appointed 2012-04-03 · resigned 2013-07-16
Resigned
WHITFIELD, Clovis→
director · ~86y · resigned 1998-01-21
Resigned

Click a director name to see their full track record across all companies.

Recent filings (102 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-16
change-person-director-company-with-change-date
officers · CH01
2026-02-16
accounts-with-accounts-type-dormant
accounts · AA
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
accounts-with-accounts-type-dormant
accounts · AA
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-17
accounts-with-accounts-type-dormant
accounts · AA
2023-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07
accounts-with-accounts-type-dormant
accounts · AA
2022-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-11
accounts-with-accounts-type-dormant
accounts · AA
2021-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-19
accounts-with-accounts-type-dormant
accounts · AA
2020-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-11