21 SEYMOUR STREET LIMITED

🌳Matureactive
02953826 · ltd · incorporated 1994-07-29
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
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. 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).

Data confidence

Overall: medium (60/100)

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
18 officers (5 active, 18 linked, 11 with DOB)
82
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
122 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
7
filings
  • 4 persons-with-significant-control
  • 1 confirmation-statement
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-02-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-02-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-02-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-02-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2026-01-13
    📄
    memorandum-articles
    incorporation · MA
  6. 2026-01-13
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-10-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2025-07-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2025-07-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2025-01-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-09-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-09-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-06-30
    MEESON, Sophie appointed
    director
  18. 2021-06-30
    SOUTHERN, Mark Peter resigned
    director
  19. 2020-10-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-09-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2018-05-25
    FENN-SMITH, Oliver Barry Kemp appointed
    director
  22. 2018-05-25
    MOORE, William Hewitt resigned
    director
  23. 2018-05-25
    SOUTHERN, Mark Peter appointed
    director
  24. 2016-04-05
    LAY, Richard Neville resigned
    director
  25. 2014-01-01
    WYTHE, John Michael appointed
    director
  26. 2011-12-05
    MOORE, William Hewitt appointed
    director
  27. 2011-05-28
    CLUTTON, Gareth Edmund resigned
    director
  28. 2011-03-23
    STEPHEN, John Holmes appointed
    director
  29. 2009-06-10
    BALDERSON, Katherine Georgina appointed
    secretary
  30. 2009-06-10
    TEAGUE, Claire Michelle resigned
    secretary
  31. 2008-10-01
    TEAGUE, Claire Michelle appointed
    secretary
  32. 2008-10-01
    CLUTTON, Gareth Edmund appointed
    director
  33. 2008-09-30
    HATHERELL, Charles Anson Grey resigned
    secretary
  34. 2008-09-30
    SEABORN, Hugh Richard resigned
    director
  35. 2005-12-15
    BURNS, Jacqueline Anne resigned
    secretary
  36. 2005-12-15
    HATHERELL, Charles Anson Grey appointed
    secretary
  37. 2004-03-31
    BURNS, Jacqueline Anne appointed
    secretary
  38. 2004-03-31
    TAUWHARE, John Michael resigned
    secretary
  39. 2003-10-28
    LAY, Richard Neville appointed
    director
  40. 2003-07-21
    TAUWHARE, John Michael appointed
    secretary
  41. 2003-06-30
    HUGALL, John Stratford resigned
    secretary
  42. 2001-03-31
    SEABORN, Hugh Richard appointed
    director
  43. 2001-01-10
    HATHERELL, Charles Anson Grey resigned
    director
  44. 1994-12-29
    CARTER, David Charles resigned
    secretary
  45. 1994-12-29
    HUGALL, John Stratford appointed
    secretary
  46. 1994-12-29
    HATHERELL, Charles Anson Grey appointed
    director
  47. 1994-12-29
    SANDARS, George Russell resigned
    nominee-director
  48. 1994-07-29
    🏢
    Company incorporated
    As 21 SEYMOUR STREET LIMITED
  49. 1994-07-29
    CARTER, David Charles appointed
    secretary
  50. 1994-07-29
    SANDARS, George Russell appointed
    nominee-director

Owner dependency

65/100
High — earn-out structure required

Material 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 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

83/100
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 76 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 32 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.)

Group structure

The Portman Estate (Primary) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Portman Estate (Primary) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
21 SEYMOUR STREET LIMITED
This company · 02953826

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
The Portman Estate (Primary) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control18/02/2026
3 historic (ceased) PSCs
  • Mr John Holmes Stephenceased 18/02/2026· 25-50% shares · 25-50% voting
  • Roy Matthew Dantzicceased 18/02/2026· significant influence
  • Mr John Michael Wytheceased 18/02/2026· 25-50% shares · 25-50% voting

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
Incorporated1994-07-29
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

4th Floor, One Great Cumberland Place
London
W1H 7AL
England

Filing status

Accounts
Next due: 2027-01-05
Last made up to: 2025-04-05
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27

Officers (5 active · 13 resigned)

BALDERSON, Katherine Georgina
secretary · appointed 2009-06-10
View their other companies + combined net worth →
Active
FENN-SMITH, Oliver Barry Kemp
director · ~61y · appointed 2018-05-25
View their other companies + combined net worth →
Active
MEESON, Sophie
director · ~50y · appointed 2021-06-30
View their other companies + combined net worth →
Active
STEPHEN, John Holmes
director · ~76y · appointed 2011-03-23
View their other companies + combined net worth →
Active
WYTHE, John Michael
director · ~70y · appointed 2014-01-01
View their other companies + combined net worth →
Active
BURNS, Jacqueline Anne
secretary · appointed 2004-03-31 · resigned 2005-12-15
Resigned
CARTER, David Charles
secretary · appointed 1994-07-29 · resigned 1994-12-29
Resigned
HATHERELL, Charles Anson Grey
secretary · appointed 2005-12-15 · resigned 2008-09-30
Resigned
HUGALL, John Stratford
secretary · appointed 1994-12-29 · resigned 2003-06-30
Resigned
TAUWHARE, John Michael
secretary · appointed 2003-07-21 · resigned 2004-03-31
Resigned
TEAGUE, Claire Michelle
secretary · appointed 2008-10-01 · resigned 2009-06-10
Resigned
CLUTTON, Gareth Edmund
director · ~66y · appointed 2008-10-01 · resigned 2011-05-28
Resigned
HATHERELL, Charles Anson Grey
director · ~84y · appointed 1994-12-29 · resigned 2001-01-10
Resigned
LAY, Richard Neville
director · ~88y · appointed 2003-10-28 · resigned 2016-04-05
Resigned
MOORE, William Hewitt
director · ~68y · appointed 2011-12-05 · resigned 2018-05-25
Resigned
SANDARS, George Russell
nominee-director · ~72y · appointed 1994-07-29 · resigned 1994-12-29
Resigned
SEABORN, Hugh Richard
director · ~64y · appointed 2001-03-31 · resigned 2008-09-30
Resigned
SOUTHERN, Mark Peter
director · ~67y · appointed 2018-05-25 · resigned 2021-06-30
Resigned

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

Recent filings (122 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-25
memorandum-articles
incorporation · MA
2026-01-13
resolution
resolution · RESOLUTIONS
2026-01-13
accounts-with-accounts-type-full
accounts · AA
2025-10-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-21
accounts-with-accounts-type-full
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
accounts-with-accounts-type-full
accounts · AA
2023-10-06