WESTFIELD WHITE CITY SAGP LIMITED

⚰️Wound downdissolved
03057570 · ltd · incorporated 1995-05-17
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
54/100
Worth a look
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 21.7y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 21.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (4 active, 24 linked, 15 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
27 connected companies via shared directors
90
Filing history
135 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

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 (73 events)Click to expand
  1. 2014-10-03
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2014-10-03
    🏁
    Company dissolved
  3. 2014-07-03
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2014-01-24
    📍
    change-sail-address-company
    address · AD02
  5. 2013-10-01
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  6. 2013-09-30
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2013-09-30
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2013-09-30
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  9. 2012-11-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2012-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2012-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2012-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2011-11-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2011-04-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2011-01-04
    📄
    appoint-person-director-company-with-name
    officers · AP01
  16. 2011-01-04
    📄
    termination-director-company-with-name
    officers · TM01
  17. 2011-01-01
    SLAVIN, Philip Simon appointed
    director
  18. 2011-01-01
    MACKRILL, Brian James resigned
    director
  19. 2010-11-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2010-03-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2009-11-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2009-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2009-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2009-10-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2009-10-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2009-10-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2009-10-06
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  28. 2009-10-06
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  29. 2008-10-10
    MILLER, Peter Howard appointed
    director
  30. 2008-10-03
    RUSANOW, Elliott resigned
    director
  31. 2007-09-24
    HARRISON, Linda Christine resigned
    secretary
  32. 2007-01-25
    MACKRILL, Brian James appointed
    director
  33. 2006-10-16
    SHELLEY, Leon appointed
    secretary
  34. 2006-10-03
    COOK, Kenneth Alan resigned
    secretary
  35. 2005-09-02
    🔓
    Charge satisfied #1
  36. 2005-08-08
    ROBERTS, Andrew Timothy resigned
    director
  37. 2005-08-08
    RUSANOW, Elliott appointed
    director
  38. 2005-06-29
    BUTLER, Robin Elliott resigned
    director
  39. 2005-06-29
    HUGILL, William Nigel resigned
    director
  40. 2004-11-29
    GUTMAN, Michael Joseph appointed
    director
  41. 2004-11-29
    ROBERTS, Andrew Timothy appointed
    director
  42. 2004-09-15
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland (The Security Agent) as Agent and Trustee Forthe Mezzanine Finance Parties
  43. 2002-12-06
    HARRISON, Linda Christine appointed
    secretary
  44. 2002-11-28
    COOK, Kenneth Alan appointed
    secretary
  45. 2002-11-28
    MOLLOY, Fiona Jane resigned
    secretary
  46. 2002-11-28
    BUTLER, Robin Elliott appointed
    director
  47. 2002-11-28
    HUGILL, William Nigel appointed
    director
  48. 2002-11-28
    MOORE, Martin Richard resigned
    director
  49. 2002-11-28
    THOMPSON, Nicholas Henry Croom resigned
    director
  50. 2001-07-12
    HUNTER, David Ian resigned
    director
Showing most recent 50 of 73 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

90/100
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 71 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 31 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

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2014-10-03

4 insolvency-related filings on record
high

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

Evidence: 2014-10-03: gazette-dissolved-liquidation; 2014-07-03: liquidation-voluntary-members-return-of-final-meeting

🔒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

10 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.

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Company details

Statusdissolved
Typeltd
Incorporated1995-05-17
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Hill House 1
Little New Street
London
EC4A 3TR

Filing status

Accounts
Next due:
Last made up to: 2011-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 20 resigned)

SHELLEY, Leon
secretary · appointed 2006-10-16
View their other companies + combined net worth →
Active
GUTMAN, Michael Joseph
director · ~71y · appointed 2004-11-29
View their other companies + combined net worth →
Active
MILLER, Peter Howard
director · ~61y · appointed 2008-10-10
View their other companies + combined net worth →
Active
SLAVIN, Philip Simon
director · ~52y · appointed 2011-01-01
View their other companies + combined net worth →
Active
COOK, Kenneth Alan
secretary · appointed 2002-11-28 · resigned 2006-10-03
Resigned
HARRISON, Linda Christine
secretary · appointed 2002-12-06 · resigned 2007-09-24
Resigned
MOLLOY, Fiona Jane
secretary · appointed 2001-04-01 · resigned 2002-11-28
Resigned
RUPAREL, Vanessa Frances
secretary · appointed 2000-02-08 · resigned 2001-04-01
Resigned
RUTHERFORD, Adam Paul
secretary · appointed 1998-11-11 · resigned 2000-02-08
Resigned
CMH SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1995-05-17 · resigned 1998-11-11
Resigned
BUTLER, Robin Elliott
director · ~67y · appointed 2002-11-28 · resigned 2005-06-29
Resigned
FERRANS, Douglas
director · ~72y · appointed 1997-02-12 · resigned 1997-10-01
Resigned
GILCHRIST, Stewart
director · ~72y · appointed 1995-10-19 · resigned 1997-04-01
Resigned
HUGILL, William Nigel
director · ~68y · appointed 2002-11-28 · resigned 2005-06-29
Resigned
HUNTER, David Ian
director · ~73y · appointed 1995-07-28 · resigned 2001-07-12
Resigned
KNOX, William Graeme
director · ~81y · appointed 1995-07-28 · resigned 1995-10-19
Resigned
MACKRILL, Brian James
director · ~57y · appointed 2007-01-25 · resigned 2011-01-01
Resigned
MOORE, Martin Richard
director · ~70y · appointed 1998-07-28 · resigned 2002-11-28
Resigned
NICOLSON, Roy Macdonald
director · ~82y · appointed 1995-07-28 · resigned 1998-11-02
Resigned
ROBERTS, Andrew Timothy
director · ~60y · appointed 2004-11-29 · resigned 2005-08-08
Resigned

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
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland (The Security Agent) as Agent and Trustee Forthe Mezzanine Finance Parties
A security deed1 property15/09/200402/09/2005

Recent filings (135 total)

gazette-dissolved-liquidation
gazette · GAZ2
2014-10-03
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2014-07-03
change-sail-address-company
address · AD02
2014-01-24
change-registered-office-address-company-with-date-old-address
address · AD01
2013-10-01
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2013-09-30
resolution
resolution · RESOLUTIONS
2013-09-30
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2013-09-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-11-02
change-person-director-company-with-change-date
officers · CH01
2012-10-29
change-person-director-company-with-change-date
officers · CH01
2012-10-29
accounts-with-accounts-type-dormant
accounts · AA
2012-08-29
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-11-07
accounts-with-accounts-type-dormant
accounts · AA
2011-04-05
appoint-person-director-company-with-name
officers · AP01
2011-01-04
termination-director-company-with-name
officers · TM01
2011-01-04