32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED
🌳Matureactive
02710303 · private-limited-guarant-nsc · incorporated 1992-04-28
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)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
26 officers (3 active, 26 linked, 20 with DOB)
85
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
- 2025-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-19➖SCOTT, Ian Russell resignedsecretary
- 2023-06-19➖SCOTT, Ian Russell resigneddirector
- 2023-02-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-27📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2020-02-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2013-10-30➖LAWRENCE-SMITH, Geraldine Mary resigneddirector
- 2012-12-28➕ACERBI, Andrea appointeddirector
- 2012-12-28➖YERRAMILLI-RAO, Madhavi resigneddirector
- 2011-03-15➕PAPADOPOULOS, Maria appointeddirector
- 2011-03-15➖BARACCHI, Claudia resigneddirector
- 2010-05-07➕CAGLIERO, Massimiliano appointeddirector
- 2010-03-12➖CAMPANINI BONOMI, Carlo resigneddirector
- 2007-11-27➖WEATHERLEY, Simon resigneddirector
- 2007-11-27➕YERRAMILLI-RAO, Madhavi appointeddirector
- 2007-03-29➕SCOTT, Ian Russell appointedsecretary
- 2007-03-29➖THORNTON, Richard resignedsecretary
- 2007-03-29➕SCOTT, Ian Russell appointeddirector
- 2007-03-29➖THORNTON, Richard resigneddirector
- 2007-01-12➖COLERIDGE, Christopher Henry resigneddirector
- 2007-01-12➕WEATHERLEY, Simon appointeddirector
- 2004-09-17➕CAMPANINI BONOMI, Carlo appointeddirector
- 2004-09-17➖CORNARO, Vittorio resigneddirector
- 2003-11-07➕THORNTON, Richard appointedsecretary
- 2003-08-15➖RINGLEY LIMITED resignedcorporate-secretary
- 2002-05-13➕THORNTON, Richard appointeddirector
- 2002-03-30➖COLERIDGE, Christopher Henry resignedsecretary
- 2002-03-30➕RINGLEY LIMITED appointedcorporate-secretary
- 2002-03-30➖HAINES, Austin Joseph resigneddirector
- 1999-07-05➖CERESOLE, Eugenio resigneddirector
- 1999-07-05➕CORNARO, Vittorio appointeddirector
- 1997-08-04➖BARACCHI, Claudia resignedsecretary
- 1997-08-04➕COLERIDGE, Christopher Henry appointedsecretary
- 1997-08-04➕COLERIDGE, Christopher Henry appointeddirector
- 1997-07-18➖RIVERSO, Renato resigneddirector
- 1997-05-01➕CERESOLE, Eugenio appointeddirector
- 1997-04-09➖ALLARD, Roger Jeffrey resigneddirector
- 1997-04-09➕HAINES, Austin Joseph appointeddirector
Showing most recent 50 of 66 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 34 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.)
🔒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 |
|---|---|---|---|---|---|---|---|
| 2 HOLLAND PARK TERRACE LIMITED→ 16411431 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 NORMAN WAY LTD→ 16330339 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 28 PROPERTY LTD.→ 11008383 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 29 AURIOL ROAD W14 LIMITED→ 06356639 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 29 BYRON ROAD MANAGEMENT COMPANY LIMITED→ 12083041 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 29 MARESFIELD FREEHOLD LTD→ 12070891 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 29 ROYAL CRESCENT W11 LIMITED→ 03461831 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 297 SDQ LIMITED→ 12344277 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2J LTD→ 16090406 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 32 ROEHAMPTON LIMITED→ 14262768 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 32 TEMPLE ROAD LTD→ 16036281 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 32 WESTCROFT SQUARE MANAGEMENT LIMITED→ 05845912 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1992-04-28
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
50 Pembridge Villas 50c Pembridge Villas, W11 3eg
London
Uk
W11 3EG
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-26
Last: 2026-04-12
Officers (3 active · 23 resigned)
ACERBI, Andrea→
Activedirector · ~38y · appointed 2012-12-28
View their other companies + combined net worth →
CAGLIERO, Massimiliano→
Activedirector · ~57y · appointed 2010-05-07
View their other companies + combined net worth →
PAPADOPOULOS, Maria→
Activedirector · ~59y · appointed 2011-03-15
View their other companies + combined net worth →
BARACCHI, Claudia→
Resignedsecretary · appointed 1997-02-24 · resigned 1997-08-04
CHUI, Raymond→
Resignedsecretary · appointed 1992-04-28 · resigned 1997-02-24
COLERIDGE, Christopher Henry→
Resignedsecretary · appointed 1997-08-04 · resigned 2002-03-30
SCOTT, Ian Russell→
Resignedsecretary · appointed 2007-03-29 · resigned 2023-06-19
THORNTON, Richard→
Resignedsecretary · appointed 2003-11-07 · resigned 2007-03-29
RINGLEY LIMITED→
Resignedcorporate-secretary · appointed 2002-03-30 · resigned 2003-08-15
ALLARD, Roger Jeffrey→
Resigneddirector · ~72y · appointed 1993-10-30 · resigned 1997-04-09
BARACCHI, Claudia→
Resigneddirector · ~60y · appointed 1996-09-06 · resigned 2011-03-15
BELLOIN, Dominik→
Resigneddirector · ~65y · appointed 1992-04-28 · resigned 1996-06-06
CAMPANINI BONOMI, Carlo→
Resigneddirector · ~63y · appointed 2004-09-17 · resigned 2010-03-12
CERESOLE, Eugenio→
Resigneddirector · ~59y · appointed 1997-05-01 · resigned 1999-07-05
CHUI, Raymond→
Resigneddirector · ~61y · appointed 1992-04-28 · resigned 1997-02-24
COLERIDGE, Christopher Henry→
Resigneddirector · ~55y · appointed 1997-08-04 · resigned 2007-01-12
CORNARO, Vittorio→
Resigneddirector · ~54y · appointed 1999-07-05 · resigned 2004-09-17
DAVISON, Patricia Susan→
Resigneddirector · ~68y · appointed 1992-04-28 · resigned 1993-10-30
HAINES, Austin Joseph→
Resigneddirector · ~80y · appointed 1997-04-09 · resigned 2002-03-30
ISAACS, Michael Irving Simon Henry→
Resigneddirector · ~75y · appointed 1992-04-28 · resigned 1996-09-06
Click a director name to see their full track record across all companies.
Recent filings (128 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-dormant
accounts · AA
2025-12-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
accounts-with-accounts-type-dormant
accounts · AA
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-14
accounts-with-accounts-type-dormant
accounts · AA
2023-12-04
termination-director-company-with-name-termination-date
officers · TM01
2023-10-09
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-15