PROXIMA OPTIONHOLDER LIMITED
⚰️Wound downdissolved
03829472 · ltd · incorporated 1999-08-20
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 18.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 80/100. Strong seller-intent signal (68/100, director aged 73). Share purchase looks the cleaner deal structure. 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 (65/100).
🏦
Refinance opportunity
2 live charges · oldest 18.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
20 officers (5 active, 20 linked, 11 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
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
1
filing
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-01-27📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-01-27🏁Company dissolved
- 2025-11-11📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-11-03📄dissolution-application-strike-off-companydissolution · DS01
- 2025-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-22➕WATSON, Michael David appointeddirector
- 2020-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-07-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-07-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-07-10➕LAU, Daniel appointedsecretary
- 2019-07-10➕HALLAM, Paul appointeddirector
- 2019-07-10➖HALLAM, Paul resignedsecretary
- 2019-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-11-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-11-16🔓Charge satisfied #1
- 2015-11-16🔓Charge satisfied #2
- 2012-03-01➕HALLAM, Paul appointedsecretary
- 2012-02-29➖WOLFSON, Alan resignedsecretary
- 2011-03-29➕MCGILL, Christopher Charles appointeddirector
- 2011-03-17➖RAPLEY, Ian resigneddirector
- 2011-02-04➖EDWARDS, David Charles resignedsecretary
- 2011-02-04➕WOLFSON, Alan appointedsecretary
- 2011-02-02➖BANNISTER, Nigel Gordon resigneddirector
- 2011-02-02➖EDWARDS, David Charles resigneddirector
- 2010-06-11➖GASTON, Michael John resigneddirector
- 2010-06-11➖MCGILL, Christopher Charles resigneddirector
- 2010-06-11➕RAPLEY, Ian appointeddirector
- 2009-08-24➕MCGILL, Christopher Charles appointeddirector
- 2008-01-24➕EDWARDS, David Charles appointeddirector
- 2008-01-24➖RUTHERFORD, Keith Charles resigneddirector
- 2007-12-31➖SFM DIRECTORS LIMITED resignedcorporate-director
- 2007-11-30🔒Charge registered #1Lender: Capita Trust Company Limited (Security Trustee)
- 2007-11-28🔒Charge registered #2Lender: Capita Trust Company Limited (Security Trustee)
- 2007-05-31➕PROCTER, William Kenneth appointeddirector
- 2007-05-31➕GASTON, Michael John appointeddirector
- 2007-01-02➖BAGLEY, Richard David Francis resignedsecretary
- 2007-01-02➕EDWARDS, David Charles appointedsecretary
- 2003-07-14➖DALBY, Martin Lee resigneddirector
- 2002-01-02➕BAGLEY, Richard David Francis appointedsecretary
- 2002-01-02➖DALBY, Martin Lee resignedsecretary
- 2000-03-31➕SFM DIRECTORS LIMITED appointedcorporate-director
- 1999-10-14➕DALBY, Martin Lee appointedsecretary
Showing most recent 50 of 58 events
Owner dependency
65/100
High — earn-out structure requiredMaterial 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 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
83/100
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 73 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 27 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-01-27
Group structure
Proxima Securitisation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Proxima Securitisation Limited
Corporate parent · holds 75-100% shares
⬇
PROXIMA OPTIONHOLDER LIMITED
This company · 03829472
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 |
|---|---|---|---|---|
Proxima Securitisation Limited Corporate entity | 75–100% | — | 75-100% shares | 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
Active · Property · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 ALEXANDRA ROAD PROPERTY MANAGEMENT LIMITED→ 15132102 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 103 LEWISHAM WAY LTD→ 14179780 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 107 TOLLINGTON WAY FREEHOLD COMPANY LIMITED→ 07772389 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 119 TPR LIMITED→ 09680767 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 119BGLDN LIMITED→ 16139566 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11A VICTORIA ROAD LIMITED→ 08873842 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 12 BARNSBURY PARK LIMITED→ 13949929 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 12 COMPTON TERRACE LIMITED→ 10205980 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 12 SOUTHGATE LTD→ 13662424 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 12 TANKERVILLE ROAD FREEHOLD LTD→ 12568586 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 VICTORIATERRACE LIMITED→ 11184661 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 WESTVIEW LTD→ 14534141 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1999-08-20
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: 2025-08-23
Officers (0 active · 15 resigned)
Active
HALLAM, Paul→
Activedirector · ~51y · appointed 2019-07-10
View their other companies + combined net worth →
MCGILL, Christopher Charles→
Activedirector · ~66y · appointed 2011-03-29
View their other companies + combined net worth →
PROCTER, William Kenneth→
Activedirector · ~73y · appointed 2007-05-31
View their other companies + combined net worth →
WATSON, Michael David→
Activedirector · ~68y · appointed 2021-02-22
View their other companies + combined net worth →
BAGLEY, Richard David Francis→
Resignedsecretary · appointed 2002-01-02 · resigned 2007-01-02
DALBY, Martin Lee→
Resignedsecretary · appointed 1999-10-14 · resigned 2002-01-02
EDWARDS, David Charles→
Resignedsecretary · appointed 2007-01-02 · resigned 2011-02-04
HALLAM, Paul→
Resignedsecretary · appointed 2012-03-01 · resigned 2019-07-10
WOLFSON, Alan→
Resignedsecretary · appointed 2011-02-04 · resigned 2012-02-29
E P S SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-08-20 · resigned 1999-10-14
BANNISTER, Nigel Gordon→
Resigneddirector · ~73y · appointed 1999-10-14 · resigned 2011-02-02
DALBY, Martin Lee→
Resigneddirector · ~69y · appointed 1999-10-14 · resigned 2003-07-14
EDWARDS, David Charles→
Resigneddirector · ~69y · appointed 2008-01-24 · resigned 2011-02-02
GASTON, Michael John→
Resigneddirector · ~67y · appointed 2007-05-31 · resigned 2010-06-11
MCGILL, Christopher Charles→
Resigneddirector · ~66y · appointed 2009-08-24 · resigned 2010-06-11
RAPLEY, Ian→
Resigneddirector · ~63y · appointed 2010-06-11 · resigned 2011-03-17
RUTHERFORD, Keith Charles→
Resigneddirector · ~74y · appointed 1999-10-14 · resigned 2008-01-24
MIKJON LIMITED→
Resignedcorporate-nominee-director · appointed 1999-08-20 · resigned 1999-10-14
SFM DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2000-03-31 · resigned 2007-12-31
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 | Capita Trust Company (Security Trustee) Capita Trust Company Limited (Security Trustee) | Composite debenture | 1 property | 30/11/2007 | 16/11/2015 | |
| satisfied | Capita Trust Company (Security Trustee) Capita Trust Company Limited (Security Trustee) | Composite debenture | 1 property | 28/11/2007 | 16/11/2015 |
Recent filings (128 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-01-27
gazette-notice-voluntary
gazette · GAZ1(A)
2025-11-11
dissolution-application-strike-off-company
dissolution · DS01
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-12
accounts-with-accounts-type-dormant
accounts · AA
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-dormant
accounts · AA
2024-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-01
accounts-with-accounts-type-dormant
accounts · AA
2023-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-07
accounts-with-accounts-type-dormant
accounts · AA
2022-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-03
accounts-with-accounts-type-dormant
accounts · AA
2021-08-07
appoint-person-director-company-with-name-date
officers · AP01
2021-03-08
accounts-with-accounts-type-dormant
accounts · AA
2020-12-01