201 BISHOPSGATE LIMITED
🌳Matureactive
03619486 · ltd · incorporated 1998-08-21
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 16.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
61 officers (4 active, 61 linked, 55 with DOB)
88
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
237 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red 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 (140 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-18➕OGIER, Kelly Marie appointeddirector
- 2024-10-18➖RICHARDS, Darren Windsor resigneddirector
- 2024-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-18📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-28📄legacymiscellaneous · ANNOTATION
- 2021-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-31➕RICHARDS, Darren Windsor appointeddirector
- 2019-03-31➖ROBERTS, Timothy Andrew resigneddirector
- 2018-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2018-01-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-01-17➖COSGRAVE, Madeleine Elizabeth resigneddirector
- 2018-01-17➖DEVANI, Deepa Kewal resigneddirector
- 2017-02-24➕LOCKYER, David Ian appointeddirector
- 2017-02-24➖BARZYCKI, Sarah Morrell resigneddirector
- 2016-12-21➖HARRIS, Neil Gerrard resigneddirector
- 2016-12-06➕BRITISH LAND COMPANY SECRETARIAL LIMITED appointedcorporate-secretary
- 2016-12-06➖EKPO, Ndiana resignedsecretary
- 2015-03-25➖BELL, Lucinda Margaret resigneddirector
- 2015-03-25➖FORSHAW, Christopher Michael John resigneddirector
- 2015-03-25➖MOORE, Stephen Howard resigneddirector
- 2014-07-15➕DEVANI, Deepa Kewal appointeddirector
- 2014-06-30➖MORRISH, Christopher David resigneddirector
- 2014-02-14➕SHAH, Hursh appointeddirector
- 2014-02-14➖AGARWAL, Abhishek resigneddirector
- 2014-02-14➕BELL, Lucinda Margaret appointeddirector
- 2014-02-14➖BINGEL, Peter resigneddirector
- 2014-02-14➖CARTER, Simon Geoffrey resigneddirector
- 2014-02-14➕COSGRAVE, Madeleine Elizabeth appointeddirector
- 2014-02-14➕FORSHAW, Christopher Michael John appointeddirector
- 2014-02-14➕HARRIS, Neil Gerrard appointeddirector
- 2014-02-14➖KHERA, Anil resigneddirector
- 2014-02-14➖LOCK, James resigneddirector
- 2014-02-14➖MAWJI-KARIM, Farhad resigneddirector
- 2014-02-14➕MOORE, Stephen Howard appointeddirector
- 2014-02-14➕MORRISH, Christopher David appointeddirector
- 2014-02-14➖PEGLER, Michael John resigneddirector
- 2012-01-18➕MAWJI-KARIM, Farhad appointeddirector
- 2012-01-18➖PIKE, Chad Rustan resigneddirector
- 2011-08-04➖KHERA, Anil resigneddirector
Showing most recent 50 of 140 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Broadgate (Phc 8) 2008 Limited
Corporate parent · holds 75-100% shares
🏛️ultimate parent
Broadgate (Phc 8) 2008 Limited
Corporate parent · holds 75-100% shares · board control
⬇
201 BISHOPSGATE LIMITED
This company · 03619486
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Broadgate (Phc 8) 2008 Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
Broadgate (Phc 8) 2008 Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| 123 WATER GARDENS LIMITED→ 13510942 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 207 UXBRIDGE ROAD MC LIMITED→ 16090100 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 21 SID LIMITED→ 08259110 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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| 24/7 EMERGENCY ELECTRICIAN LONDON LTD→ 12897917 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 29 MARESFIELD CONSTRUCTION LTD→ 12070482 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2C BROADLAND NORWICH LIMITED→ 05895591 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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| 3 MERCHANT SQUARE (NOMINEE) LIMITED→ 05911120 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1998-08-21
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
York House
45 Seymour Street
London
W1H 7LX
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-04
Last: 2025-08-21
Officers (4 active · 57 resigned)
BRITISH LAND COMPANY SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2016-12-06
View their other companies + combined net worth →
LOCKYER, David Ian→
Activedirector · ~57y · appointed 2017-02-24
View their other companies + combined net worth →
OGIER, Kelly Marie→
Activedirector · ~49y · appointed 2024-10-18
View their other companies + combined net worth →
Active
CLARKE, Peter Courtenay→
Resignedsecretary · appointed 1998-09-17 · resigned 2000-09-05
EKPO, Ndiana→
Resignedsecretary · appointed 2009-04-30 · resigned 2016-12-06
SCUDAMORE, Rebecca Jane→
Resignedsecretary · appointed 2000-09-05 · resigned 2009-04-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-08-21 · resigned 1998-09-17
ADAM, Shenol→
Resigneddirector · ~80y · appointed 1998-09-17 · resigned 2001-02-27
AGARWAL, Abhishek→
Resigneddirector · ~44y · appointed 2011-08-02 · resigned 2014-02-14
BARZYCKI, Sarah Morrell→
Resigneddirector · ~68y · appointed 2009-11-03 · resigned 2017-02-24
BARZYCKI, Sarah Morrell→
Resigneddirector · ~68y · appointed 2006-07-14 · resigned 2009-10-22
BELL, Lucinda Margaret→
Resigneddirector · ~62y · appointed 2014-02-14 · resigned 2015-03-25
BELL, Lucinda Margaret→
Resigneddirector · ~62y · appointed 2006-07-14 · resigned 2009-10-22
BINGEL, Peter→
Resigneddirector · ~45y · appointed 2011-08-02 · resigned 2014-02-14
BINGEL, Peter→
Resigneddirector · ~45y · appointed 2010-08-06 · resigned 2011-08-02
BOWDEN, Robert Edward→
Resigneddirector · ~84y · appointed 1998-12-09 · resigned 2007-12-31
BRAINE, Anthony→
Resigneddirector · ~69y · appointed 2006-12-18 · resigned 2009-11-03
CARTER, Simon Geoffrey→
Resigneddirector · ~51y · appointed 2009-11-03 · resigned 2014-02-14
CHENERY, Richard James→
Resigneddirector · ~87y · appointed 1999-06-15 · resigned 1999-10-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The British Land Company The British Land Company PLC | Legal charge | 2 properties | 29/10/2009 | 20/08/2010 | |
| satisfied | The British Land Company The British Land Company PLC | Debenture | 1 property | 29/10/2009 | 20/08/2010 |
Recent filings (237 total)
accounts-with-accounts-type-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
change-person-director-company-with-change-date
officers · CH01
2025-01-28
appoint-person-director-company-with-name-date
officers · AP01
2024-10-21
termination-director-company-with-name-termination-date
officers · TM01
2024-10-18
accounts-with-accounts-type-full
accounts · AA
2024-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
accounts-with-accounts-type-full
accounts · AA
2023-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
accounts-with-accounts-type-full
accounts · AA
2022-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-22
termination-director-company-with-name-termination-date
officers · TM01
2022-08-22
legacy
miscellaneous · ANNOTATION
2022-03-28
accounts-with-accounts-type-full
accounts · AA
2021-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-27