VANDERBILT OPCO LTD

🌳Matureactive
02807950 · ltd · incorporated 1993-04-08
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
not disclosed
Net worth
book net assets
Opportunity
66/100
Strong
🔔
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What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (40/100).

🏦

Refinance opportunity

11 live charges · 6 lenders · oldest 32.4y

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 32.4 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
15 officers (5 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2025-12-19
    KOLBERT, Simon appointed
    director
  2. 2025-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-08-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-08-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-08-01
    🔒
    Charge registered #11
    Lender: Aareal Bank Ag (As Security Agent)
  6. 2024-12-18
    📄
    legacy
    capital · SH20
  7. 2024-12-18
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  8. 2024-12-18
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2024-12-18
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2024-12-16
    📄
    capital-allotment-shares
    capital · SH01
  11. 2024-08-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-06-26
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2024-02-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2024-02-10
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  15. 2024-01-25
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  16. 2024-01-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2024-01-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2024-01-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-01-12
    MSP CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  26. 2024-01-12
    CHADWICK, Nicholas Mark appointed
    director
  27. 2024-01-12
    PENNY, Christopher Scott Harrison appointed
    director
  28. 2024-01-12
    TOLLEY, Thomas Mark appointed
    director
  29. 2024-01-12
    WASON, Vijay resigned
    secretary
  30. 2024-01-12
    DEAR, Krishma resigned
    director
  31. 2024-01-12
    HART, Andrew resigned
    director
  32. 2024-01-12
    SHAH, Shashi Merag resigned
    director
  33. 2024-01-12
    SINGH, Amrit, Mrs. resigned
    director
  34. 2024-01-12
    SINGH, Inderneel resigned
    director
  35. 2024-01-12
    SINGH, Jasminder resigned
    director
  36. 2024-01-12
    SINGH, Siraj, Mrs. resigned
    director
  37. 2024-01-12
    🔒
    Charge registered #10
    Lender: Aareal Bank Ag (As Security Agent)
  38. 2023-12-05
    🔓
    Charge satisfied #9
  39. 2023-12-05
    🔓
    Charge satisfied #8
  40. 2022-03-08
    DEAR, Krishma appointed
    director
  41. 2021-02-26
    🔒
    Charge registered #9
    Lender: Hsbc UK Bank PLC
  42. 2020-11-27
    🔒
    Charge registered #8
    Lender: Hsbc UK Bank PLC
  43. 2020-03-31
    HART, Andrew appointed
    director
  44. 2020-03-31
    MORLEY, John Robert resigned
    director
  45. 2020-03-31
    SHAH, Shashi Merag appointed
    director
  46. 2020-03-31
    SINGH, Amrit, Mrs. appointed
    director
  47. 2020-03-31
    SINGH, Inderneel appointed
    director
  48. 2020-03-31
    SINGH, Siraj, Mrs. appointed
    director
  49. 2013-12-20
    🔓
    Charge satisfied #7
  50. 2005-02-01
    🔓
    Charge satisfied #5
Showing most recent 50 of 68 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-12-18: legacy

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Vanderbilt Holdco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Vanderbilt Holdco Ltd
Corporate parent · holds 75-100% shares
ultimate parent
VANDERBILT OPCO LTD
This company · 02807950

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%
NameSharesVoting rightsNature of controlNotified
Vanderbilt Holdco Ltd
Corporate entity
75100%
75-100% shares16/04/2021
1 historic (ceased) PSC
  • Edwardian Group Limitedceased 16/04/2021· 75-100% shares

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 →

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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
Typeltd
Incorporated1993-04-08
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation

Registered office

One
Berkeley Street
London
W1J 8DJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-12
Last: 2026-04-28

Officers (5 active · 10 resigned)

MSP CORPORATE SERVICES LIMITED
corporate-secretary · appointed 2024-01-12
View their other companies + combined net worth →
Active
CHADWICK, Nicholas Mark
director · ~45y · appointed 2024-01-12
View their other companies + combined net worth →
Active
KOLBERT, Simon
director · ~37y · appointed 2025-12-19
View their other companies + combined net worth →
Active
PENNY, Christopher Scott Harrison
director · ~39y · appointed 2024-01-12
View their other companies + combined net worth →
Active
TOLLEY, Thomas Mark
director · ~48y · appointed 2024-01-12
View their other companies + combined net worth →
Active
WASON, Vijay
secretary · appointed 1993-04-20 · resigned 2024-01-12
Resigned
DEAR, Krishma
director · ~38y · appointed 2022-03-08 · resigned 2024-01-12
Resigned
HART, Andrew
director · ~79y · appointed 2020-03-31 · resigned 2024-01-12
Resigned
MORLEY, John Robert
director · ~81y · appointed 2001-06-30 · resigned 2020-03-31
Resigned
ROBSON, Bryan Gair
director · ~92y · appointed 1994-03-30 · resigned 2001-06-30
Resigned
SHAH, Shashi Merag
director · ~81y · appointed 2020-03-31 · resigned 2024-01-12
Resigned
SINGH, Amrit, Mrs.
director · ~67y · appointed 2020-03-31 · resigned 2024-01-12
Resigned
SINGH, Inderneel
director · ~42y · appointed 2020-03-31 · resigned 2024-01-12
Resigned
SINGH, Jasminder
director · ~75y · appointed 1993-04-20 · resigned 2024-01-12
Resigned
SINGH, Siraj, Mrs.
director · ~40y · appointed 2020-03-31 · resigned 2024-01-12
Resigned

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

Mortgages & charges

11
Total charges
2
Outstanding
1
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
outstanding
Aareal Bank Ag (As Security Agent)
A registered charge3 properties01/08/2025
outstanding
Aareal Bank Ag (As Security Agent)
A registered charge3 properties12/01/2024
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge3 properties26/02/202105/12/2023
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge3 properties27/11/202005/12/2023
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Beneficiaries)
Debenture2 properties24/12/200420/12/2013
satisfied
HSBC
Hsbc Bank PLC
Chattel mortgage3 properties14/01/200013/11/2000
satisfied
HSBC
Hsbc Bank PLC
Deed of charge over cash1 property14/01/200001/02/2005
satisfied
HSBC
Hsbc Bank PLC
Mortgage debenture4 properties14/01/200001/02/2005
satisfied
The Bank of Credit and Commerce International Sa
Chattel mortgage1 property10/12/199303/02/2000
satisfied
The Bank of Credit and Commerce International S A
Debenture3 properties10/12/199303/02/2000
satisfied
The Bank of Credit and Commerce International S A
Deed of assignment of credit balances1 property10/12/199303/02/2000
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (153 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
appoint-person-director-company-with-name-date
officers · AP01
2025-12-19
accounts-with-accounts-type-full
accounts · AA
2025-08-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-08-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-07
legacy
capital · SH20
2024-12-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-12-18
legacy
insolvency · CAP-SS
2024-12-18
resolution
resolution · RESOLUTIONS
2024-12-18
capital-allotment-shares
capital · SH01
2024-12-16
accounts-with-accounts-type-full
accounts · AA
2024-08-12
resolution
resolution · RESOLUTIONS
2024-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-12
certificate-change-of-name-company
change-of-name · CERTNM
2024-02-10