GRENVILLE NOMINEES NO.1 LIMITED
⚰️Wound downdissolved
04127823 · ltd · incorporated 2000-12-14
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 25.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 80/100. 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 · 2 lenders · oldest 25.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 25.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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
24 officers (4 active, 24 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth 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
70
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
0
filings
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
- 2018-02-13📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-02-13🏁Company dissolved
- 2017-11-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-11-15📄dissolution-application-strike-off-companydissolution · DS01
- 2017-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2016-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-11-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-06-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-06-15➕BELL, Victoria Jill appointeddirector
- 2015-06-15➖WILKINSON, Timothy Charles resigneddirector
- 2015-06-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-04-30➕BLACKETT, Stuart appointeddirector
- 2015-04-30➕HITCHEN, Christopher John appointeddirector
- 2015-04-30➕SUNNER, Lisa Melanie appointeddirector
- 2015-04-30➖JOHNSON, Cyril Francis resigneddirector
- 2015-04-30➖TEASDALE, David Matthew resigneddirector
- 2015-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-02-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-12-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-12-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-09-12📄termination-secretary-company-with-nameofficers · TM02
- 2013-08-31➖WARNER, Veronica resignedsecretary
- 2013-06-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-03-08📄change-person-director-company-with-change-dateofficers · CH01
- 2012-12-14📄change-person-director-company-with-change-dateofficers · CH01
- 2012-11-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-05-23➖FAIRCLOUGH, Susan resignedsecretary
- 2012-05-23➕WARNER, Veronica appointedsecretary
- 2012-05-23➖FAIRCLOUGH, Susan resigneddirector
- 2010-05-19➕TEASDALE, David Matthew appointeddirector
- 2010-05-19➕WILKINSON, Timothy Charles appointeddirector
- 2009-04-17➕JOHNSON, Cyril Francis appointeddirector
- 2009-04-17➖KAIRIS, Stephen Charles resigneddirector
- 2008-02-12➖REVILLE, Brendan Dominick resigneddirector
- 2004-07-20➕KAIRIS, Stephen Charles appointeddirector
- 2004-06-19🔓Charge satisfied #2
- 2004-06-19🔓Charge satisfied #1
- 2004-06-15➕FAIRCLOUGH, Susan appointedsecretary
- 2004-06-15➖ROBSON SKEETE, Gail resignedsecretary
- 2004-06-15➖BALFOUR-LYNN, Richard Gary resigneddirector
- 2004-06-15➖BIBRING, Michael Albert resigneddirector
- 2004-06-15➖BLURTON, Andrew Francis resigneddirector
- 2004-06-15➕FAIRCLOUGH, Susan appointeddirector
Showing most recent 50 of 74 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryStable-but-static management: Company is 25 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 2018-02-13
Group structure
Marble Arch Tower General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Marble Arch Tower General Partner Limited
Corporate parent · holds 75-100% shares · board control
⬇
GRENVILLE NOMINEES NO.1 LIMITED
This company · 04127823
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 |
|---|---|---|---|---|
Marble Arch Tower General Partner Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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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|---|---|---|---|---|---|---|---|
| 2 SHARES LLP→ OC444973 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 24KARATDIGITIZING LTD.→ 14604581 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2P0 LTD→ 15789228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 NEW INN YARD LTD→ 16772842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 38 DEGREES→ 06642193 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 3D PRINT FARM LTD→ 13057608 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4ALPHASNUTRITION LTD→ 16420997 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4BIO SELECT I RTB SPV LP→ LP024494 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4BIO VENTURES II GP2 LLP→ OC424714 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4BIO VENTURES II L.P.→ LP019897 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4BIO VENTURES III GP LLP→ OC443652 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4BIO VENTURES III LP→ LP022892 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2000-12-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 20 resigned)
BELL, Victoria Jill→
Activedirector · ~54y · appointed 2015-06-15
View their other companies + combined net worth →
BLACKETT, Stuart→
Activedirector · ~51y · appointed 2015-04-30
View their other companies + combined net worth →
HITCHEN, Christopher John→
Activedirector · ~61y · appointed 2015-04-30
View their other companies + combined net worth →
SUNNER, Lisa Melanie→
Activedirector · ~57y · appointed 2015-04-30
View their other companies + combined net worth →
FAIRCLOUGH, Susan→
Resignedsecretary · appointed 2004-06-15 · resigned 2012-05-23
ROBSON SKEETE, Gail→
Resignedsecretary · appointed 2001-02-14 · resigned 2004-06-15
WARNER, Veronica→
Resignedsecretary · appointed 2012-05-23 · resigned 2013-08-31
MOURANT & CO CAPITAL SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2000-12-14 · resigned 2001-03-14
BALFOUR-LYNN, Richard Gary→
Resigneddirector · ~73y · appointed 2001-03-14 · resigned 2004-06-15
BIBRING, Michael Albert→
Resigneddirector · ~71y · appointed 2001-03-14 · resigned 2004-06-15
BLURTON, Andrew Francis→
Resigneddirector · ~72y · appointed 2001-03-14 · resigned 2004-06-15
BRADLEY, Nigel Charles→
Resigneddirector · ~73y · appointed 2000-12-14 · resigned 2001-03-14
CHAPMAN, Julia Anne Jennifer→
Resigneddirector · ~61y · appointed 2000-12-14 · resigned 2001-03-14
ESSEX CATER, Gareth→
Resigneddirector · ~68y · appointed 2000-12-14 · resigned 2001-03-14
FAIRCLOUGH, Susan→
Resigneddirector · ~67y · appointed 2004-06-15 · resigned 2012-05-23
HARRISON, John William→
Resigneddirector · ~74y · appointed 2001-03-14 · resigned 2004-06-15
JOHNSON, Cyril Francis→
Resigneddirector · ~68y · appointed 2009-04-17 · resigned 2015-04-30
KAIRIS, Stephen Charles→
Resigneddirector · ~76y · appointed 2004-07-20 · resigned 2009-04-17
REVILLE, Brendan Dominick→
Resigneddirector · ~64y · appointed 2004-06-15 · resigned 2008-02-12
SHASHOU, Joseph Saleem→
Resigneddirector · ~71y · appointed 2001-03-14 · resigned 2004-06-15
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 | Gmac Commercial Mortgage Bank Europe (The Security Agent) Gmac Commercial Mortgage Bank Europe PLC (The Security Agent) | Debenture | 2 properties | 03/06/2003 | 19/06/2004 | |
| satisfied | Anglo Irish Bank Corporation Anglo Irish Bank Corporation PLC | Debenture | 1 property | 19/03/2001 | 19/06/2004 |
Recent filings (106 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-02-13
gazette-notice-voluntary
gazette · GAZ1(A)
2017-11-28
dissolution-application-strike-off-company
dissolution · DS01
2017-11-15
accounts-with-accounts-type-dormant
accounts · AA
2017-06-26
change-person-director-company-with-change-date
officers · CH01
2017-03-14
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-02
accounts-with-accounts-type-dormant
accounts · AA
2016-06-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-11-30
appoint-person-director-company-with-name-date
officers · AP01
2015-06-18
accounts-with-accounts-type-dormant
accounts · AA
2015-06-16
termination-director-company-with-name-termination-date
officers · TM01
2015-06-15
appoint-person-director-company-with-name-date
officers · AP01
2015-04-30
appoint-person-director-company-with-name-date
officers · AP01
2015-04-30
termination-director-company-with-name-termination-date
officers · TM01
2015-04-30
appoint-person-director-company-with-name-date
officers · AP01
2015-04-30