ST LUKE CENTRE MANAGEMENT COMPANY LIMITED
⚰️Wound downdissolved
03500475 · private-limited-guarant-nsc · incorporated 1998-01-22
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
63/100
Worth a look
What this business does
Primary activity: Operation of arts facilities
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 52/100. 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 (65/100).
🏦
Refinance opportunity
7 live charges · 5 lenders · oldest 26.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 26.3 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: 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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
18 officers (4 active, 18 linked, 12 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
85
Strong succession / seller-readiness signals.
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 (62 events)Click to expand
- 2023-04-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-04-04🏁Company dissolved
- 2023-01-17📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-01-04📄dissolution-application-strike-off-companydissolution · DS01
- 2022-12-01📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-05-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-05-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-05-18➕SHAH, Rikesh appointedsecretary
- 2022-05-18➖HINES, Michelle resignedsecretary
- 2022-01-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-24➖YORK, Caroline Jean resigneddirector
- 2019-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-07-02🔓Charge satisfied #1
- 2019-01-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-01-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-01-17➕HINES, Michelle appointedsecretary
- 2019-01-17➖SHAH, Rikesh resignedsecretary
- 2018-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2017-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2017-01-08📄accounts-with-accounts-type-fullaccounts · AA
- 2016-01-28📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2015-12-14📄accounts-with-accounts-type-fullaccounts · AA
- 2013-11-20➕COOMBE, Christopher appointeddirector
- 2013-11-20➖CARDY, Karen resigneddirector
- 2011-04-01➕SHAH, Rikesh appointedsecretary
- 2011-04-01➖CARGIL MANAGEMENT SERVICES LIMITED resignedcorporate-secretary
- 2009-03-26➖DALTON, Wendy Vivienne resigneddirector
- 2008-09-27🔓Charge satisfied #5
- 2007-10-15➕CARDY, Karen appointeddirector
- 2007-10-15➖MCMANUS, Peter resigneddirector
- 2007-01-18🔒Charge registered #7Lender: The Arts Council of England
- 2007-01-18🔒Charge registered #6Lender: The Trustees of the National Heritage Memorial Fund
- 2006-07-18➖WALES, Simon Christopher resigneddirector
- 2006-07-17➕DALTON, Wendy Vivienne appointeddirector
- 2006-06-12➕CARGIL MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2006-03-31➖BIRD, Philippa Stephanie resignedsecretary
- 2004-06-21➖GILLINSON, Clive Daniel resigneddirector
- 2004-06-16➕WALES, Simon Christopher appointeddirector
- 2004-02-07🔓Charge satisfied #3
- 2003-08-19➖IRWIN, Karen resigneddirector
- 2002-10-11➖HOWARD, David Howarth Seymour, Sir resigneddirector
- 2002-10-02🔒Charge registered #5Lender: The Architectural Heritage Fund
- 2002-03-17➕HOWARD, David Howarth Seymour, Sir appointeddirector
- 2001-05-15➕GILLINSON, Clive Daniel appointeddirector
- 2001-03-30🔒Charge registered #4Lender: The Trustees of the National Heritage Memorial Fund
- 2001-03-30🔒Charge registered #3Lender: Artephila Stiftung
- 2001-03-30🔒Charge registered #2Lender: The Arts Council of England
Showing most recent 50 of 62 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
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 77 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 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
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-04-04
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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
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| ACWORKROOM LTD→ 12029898 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADAM HURTS LIMITED→ 06968942 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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| ADAPTIVE INFRASTRUCTURE LIMITED→ 05268876 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADO15 LTD→ 09415211 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ADONAI TRAVEL LIMITED→ 08575826 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Typeprivate-limited-guarant-nsc
Incorporated1998-01-22
Jurisdictionengland-wales
Primary SIC90040 — Operation of arts facilities
Registered office
London Symphony Orchestra Level 6, Frobisher Crescent
Barbican Centre, Silk Street
London
EC2Y 8DS
Filing status
Accounts
Next due: —
Last made up to: 2021-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 14 resigned)
Active
COOMBE, Christopher→
Activedirector · ~73y · appointed 2013-11-20
View their other companies + combined net worth →
MARTIN, Ian Herbert→
Activedirector · ~76y · appointed 1999-03-05
View their other companies + combined net worth →
MCKECHNIE, James→
Activedirector · ~77y · appointed 1998-01-22
View their other companies + combined net worth →
BIRD, Philippa Stephanie→
Resignedsecretary · appointed 1999-07-21 · resigned 2006-03-31
FORD, Kay Marie→
Resignedsecretary · appointed 1998-01-22 · resigned 1999-07-21
HINES, Michelle→
Resignedsecretary · appointed 2019-01-17 · resigned 2022-05-18
SHAH, Rikesh→
Resignedsecretary · appointed 2011-04-01 · resigned 2019-01-17
CARGIL MANAGEMENT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2006-06-12 · resigned 2011-04-01
CARDY, Karen→
Resigneddirector · ~66y · appointed 2007-10-15 · resigned 2013-11-20
DALTON, Wendy Vivienne→
Resigneddirector · ~79y · appointed 2006-07-17 · resigned 2009-03-26
FORD, Kay Marie→
Resigneddirector · ~62y · appointed 1998-01-22 · resigned 2000-02-04
GILLINSON, Clive Daniel→
Resigneddirector · ~80y · appointed 2001-05-15 · resigned 2004-06-21
HOWARD, David Howarth Seymour, Sir→
Resigneddirector · ~81y · appointed 2002-03-17 · resigned 2002-10-11
IRWIN, Karen→
Resigneddirector · ~57y · appointed 1998-01-22 · resigned 2003-08-19
MCMANUS, Peter→
Resigneddirector · ~85y · appointed 2001-02-15 · resigned 2007-10-15
WALES, Simon Christopher→
Resigneddirector · ~54y · appointed 2004-06-16 · resigned 2006-07-18
YORK, Caroline Jean→
Resigneddirector · ~79y · appointed 2000-03-14 · resigned 2020-11-24
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
4
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Arts Council of England | A deed of substitution | 1 property | 18/01/2007 | — | |
| outstanding | The Trustees of the National Heritage Memorial Fund | A deed of substitution | 1 property | 18/01/2007 | — | |
| satisfied | The Architectural Heritage Fund | Legal charge | 1 property | 02/10/2002 | 27/09/2008 | |
| outstanding | The Trustees of the National Heritage Memorial Fund | Legal charge | 1 property | 30/03/2001 | — | |
| satisfied | Artephila Stiftung | Legal charge | 1 property | 30/03/2001 | 07/02/2004 | |
| outstanding | The Arts Council of England | Legal charge | 1 property | 30/03/2001 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deposit agreement to secure own liabilities | 1 property | 15/02/2000 | 02/07/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (103 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13
gazette-notice-voluntary
gazette · GAZ1(A)
2023-01-17
dissolution-application-strike-off-company
dissolution · DS01
2023-01-04
change-account-reference-date-company-previous-extended
accounts · AA01
2022-12-01
appoint-person-secretary-company-with-name-date
officers · AP03
2022-05-22
termination-secretary-company-with-name-termination-date
officers · TM02
2022-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-20
accounts-with-accounts-type-full
accounts · AA
2022-01-07
accounts-with-accounts-type-full
accounts · AA
2021-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-26
termination-director-company-with-name-termination-date
officers · TM01
2020-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-05
accounts-with-accounts-type-full
accounts · AA
2019-12-23
mortgage-satisfy-charge-full
mortgage · MR04
2019-07-02