SIMON PROPERTY LIMITED
⚰️Wound downdissolved
03226906 · ltd · incorporated 1996-07-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 72/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
34 live charges · 5 lenders · oldest 28.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 28.8 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
34 charges (34/34 with lender, 34/34 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
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 (91 events)Click to expand
- 2024-12-24📄gazette-dissolved-compulsorygazette · GAZ2
- 2024-12-24🏁Company dissolved
- 2024-10-08📄gazette-notice-compulsorygazette · GAZ1
- 2023-07-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-01📄administrative-restoration-companyrestoration · RT01
- 2020-06-11➕BABAD, Chaim appointeddirector
- 2020-06-11➖BABAD, Isacc resigneddirector
- 2016-08-09📄gazette-dissolved-compulsorygazette · GAZ2
- 2016-05-24📄gazette-notice-compulsorygazette · GAZ1
- 2015-07-30🔓Charge satisfied #34
- 2015-07-30🔓Charge satisfied #33
- 2015-07-30🔓Charge satisfied #32
- 2015-07-30🔓Charge satisfied #31
- 2014-01-24🔓Charge satisfied #30
- 2014-01-24🔓Charge satisfied #29
- 2014-01-24🔓Charge satisfied #28
- 2014-01-24🔓Charge satisfied #27
- 2014-01-24🔓Charge satisfied #26
- 2014-01-24🔓Charge satisfied #25
- 2014-01-24🔓Charge satisfied #24
- 2014-01-24🔓Charge satisfied #16
- 2014-01-24🔓Charge satisfied #9
- 2014-01-24🔓Charge satisfied #8
- 2014-01-24🔓Charge satisfied #5
- 2014-01-08🔓Charge satisfied #1
- 2013-12-21🔓Charge satisfied #23
- 2013-12-13🔓Charge satisfied #10
- 2013-12-13🔓Charge satisfied #7
- 2013-12-13🔓Charge satisfied #6
- 2013-12-13🔓Charge satisfied #4
- 2013-12-13🔓Charge satisfied #3
- 2013-12-13🔓Charge satisfied #2
- 2013-10-15🔓Charge satisfied #22
- 2013-10-15🔓Charge satisfied #21
- 2013-10-15🔓Charge satisfied #20
- 2013-10-15🔓Charge satisfied #19
- 2013-10-15🔓Charge satisfied #18
- 2013-10-15🔓Charge satisfied #17
- 2013-10-15🔓Charge satisfied #15
Showing most recent 50 of 91 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-12-24
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Bariville Investments is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bariville Investments
Corporate parent · holds 75-100% shares
⬇
SIMON PROPERTY LIMITED
This company · 03226906
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bariville Investments Corporate entity | 75–100% | — | 75-100% shares | 18/06/2016 |
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 →Similar companies
Active · Property · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1/1A WARWICK ROAD PMC LIMITED→ 06129747 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 10 ALEXANDRA ROAD PROPERTY MANAGEMENT LIMITED→ 15132102 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1000LOFTS & CABINS LTD→ 15646978 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 102 OFFORD ROAD MANAGEMENT COMPANY LIMITED→ 05324946 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 103 LEWISHAM WAY LTD→ 14179780 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 107 TOLLINGTON WAY FREEHOLD COMPANY LIMITED→ 07772389 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 11 ALSTON LTD→ 13164098 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 NORTHOLME ROAD LIMITED→ 02577405 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 11 STARS PROPERTY LIMITED→ 12126131 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 11 WHITE HART LANE LIMITED→ 05349751 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 110 LIBERTY INVEST LTD→ 16535018 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1104 LTD→ 13723941 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated1996-07-18
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
115 Craven Park Road
London
N15 6BL
Filing status
Accounts
Next due: —
Last made up to: 2022-12-26
Confirmation statement
Next due: —
Last: 2023-07-18
Officers (0 active · 1 resigned)
Active
BABAD, Chaim→
Activedirector · ~51y · appointed 2020-06-11
View their other companies + combined net worth →
BABAD, Isacc→
Resigneddirector · ~89y · appointed 1996-07-18 · resigned 2020-06-11
Click a director name to see their full track record across all companies.
Mortgages & charges
34
Total charges
0
Outstanding
0
Active lenders
Status:Lender:34 of 34 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 17/10/2003 | 30/07/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 17/10/2003 | 30/07/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 17/10/2003 | 30/07/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 17/10/2003 | 30/07/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 17/10/2003 | 24/01/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 17/10/2003 | 24/01/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 17/10/2003 | 24/01/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 17/10/2003 | 24/01/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 17/10/2003 | 24/01/2014 | |
| satisfied | Empire Estates Empire Estates Limited | Legal charge | 1 property | 21/05/1999 | 24/01/2014 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Legal charge | 1 property | 17/12/1998 | 24/01/2014 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Assignment of yearly rents | 2 properties | 20/10/1998 | 21/12/2013 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 20/10/1998 | 15/10/2013 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 08/10/1998 | 15/10/2013 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 05/10/1998 | 15/10/2013 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 27/08/1998 | 15/10/2013 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 27/08/1998 | 15/10/2013 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 27/08/1998 | 15/10/2013 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 27/08/1998 | 24/01/2014 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 27/08/1998 | 15/10/2013 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Legal charge | 1 property | 27/08/1998 | 15/10/2013 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Assignment of yearly rents | 3 properties | 22/07/1998 | 15/10/2013 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Legal charge | 1 property | 22/07/1998 | 15/10/2013 | |
| satisfied | Virgin Money Clydesdale Bank PLC | Debenture | 1 property | 22/07/1998 | 15/10/2013 | |
| satisfied | Bank of Wales Bank of Wales PLC | Legal mortgage | 1 property | 28/10/1997 | 13/12/2013 | |
| satisfied | Bank of Wales Bank of Wales PLC | Legal mortgage | 2 properties | 08/10/1997 | 24/01/2014 | |
| satisfied | Bank of Wales Bank of Wales PLC | Legal mortgage | 1 property | 13/08/1997 | 24/01/2014 | |
| satisfied | Bank of Wales Bank of Wales PLC | Legal mortgage | 1 property | 13/08/1997 | 13/12/2013 | |
| satisfied | Bank of Wales Bank of Wales PLC | Legal mortgage | 1 property | 13/08/1997 | 13/12/2013 | |
| satisfied | Bank of Wales Bank of Wales PLC | Legal mortgage | 1 property | 13/08/1997 | 24/01/2014 | |
| satisfied | Bank of Wales Bank of Wales PLC | Legal mortgage | 1 property | 13/08/1997 | 13/12/2013 | |
| satisfied | Bank of Wales Bank of Wales PLC | Legal mortgage | 1 property | 13/08/1997 | 13/12/2013 | |
| satisfied | Bank of Wales Bank of Wales PLC | Legal mortgage | 1 property | 13/08/1997 | 13/12/2013 | |
| satisfied | Bank of Wales Bank of Wales PLC | Legal mortgage | 1 property | 13/08/1997 | 08/01/2014 |
Recent filings (141 total)
gazette-dissolved-compulsory
gazette · GAZ2
2024-12-24
gazette-notice-compulsory
gazette · GAZ1
2024-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-11-30
appoint-person-director-company-with-name-date
officers · AP01
2021-09-01
termination-director-company-with-name-termination-date
officers · TM01
2021-09-01
accounts-with-accounts-type-dormant
accounts · AA
2021-09-01
accounts-with-accounts-type-dormant
accounts · AA
2021-09-01
accounts-with-accounts-type-dormant
accounts · AA
2021-09-01
accounts-with-accounts-type-dormant
accounts · AA
2021-09-01
accounts-with-accounts-type-dormant
accounts · AA
2021-09-01
accounts-with-accounts-type-dormant
accounts · AA
2021-09-01