1-5 GP MANAGEMENT LIMITED

🌳Matureactive
04233692 · ltd · incorporated 2001-06-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
Confirmed no charges registered
85
Directors & officers
49 officers (6 active, 49 linked, 42 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
167 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
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 (114 events)Click to expand
  1. 2025-08-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2023-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-10-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-10-20
    SMITH, Matthew David Buller appointed
    director
  7. 2023-10-20
    TAYLOR, Andrew Thomas resigned
    director
  8. 2023-08-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-12-01
    BALL, Stephanie Frances appointed
    director
  14. 2022-12-01
    CONWAY, Matthew Joseph appointed
    director
  15. 2022-12-01
    INSALL, Alastair appointed
    director
  16. 2022-11-30
    JUKES, Christopher James resigned
    director
  17. 2022-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-10-31
    SMITH, Matthew David Buller resigned
    director
  19. 2022-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2022-08-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-08-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-08-01
    JUKES, Christopher James appointed
    director
  23. 2022-08-01
    TAYLOR, Andrew Thomas appointed
    director
  24. 2022-05-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-04-01
    BOYCE, Fiona Clare appointed
    director
  27. 2022-04-01
    SMITH, Matthew David Buller appointed
    director
  28. 2022-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-03-31
    LEWIS, Derek John resigned
    director
  31. 2022-03-31
    TAYLOR, Andrew Thomas resigned
    director
  32. 2021-09-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  33. 2021-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  34. 2021-09-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  35. 2021-09-04
    DOWN, Carolyn Jean appointed
    secretary
  36. 2021-09-03
    LEWIS, Derek John resigned
    secretary
  37. 2021-06-29
    RAYNOR, James Gilles resigned
    director
  38. 2020-07-01
    LEWIS, Derek John appointed
    director
  39. 2020-07-01
    TAYLOR, Andrew Thomas appointed
    director
  40. 2020-06-30
    BLUNDELL, Roger Frederick Crawford resigned
    director
  41. 2020-06-30
    HARDING-ROOTS, Simon Geoffrey resigned
    director
  42. 2020-06-30
    HENDERSON, Chantal Antonia resigned
    director
  43. 2020-01-10
    MCWILLIAM, Craig David, Mr. resigned
    director
  44. 2019-12-31
    BAILEY, Keith John resigned
    director
  45. 2019-12-31
    CRICHTON, Douglas Nigel resigned
    director
  46. 2019-12-31
    JEFFERIES, Richard Alexander resigned
    director
  47. 2019-12-31
    O'GRADY, Paul Francis resigned
    director
  48. 2019-12-31
    STAVELEY, Amelia Mary resigned
    director
  49. 2019-09-30
    RAYNOR, James Gilles appointed
    director
  50. 2019-08-23
    BOND, Anna Clare resigned
    director
Showing most recent 50 of 114 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Grosvenor Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Grosvenor Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
1-5 GP MANAGEMENT LIMITED
This company · 04233692

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%
NameSharesVoting rightsNature of controlNotified
Grosvenor Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2001-06-13
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-13
Last: 2025-07-30

Officers (6 active · 43 resigned)

DOWN, Carolyn Jean
secretary · appointed 2021-09-04
View their other companies + combined net worth →
Active
BALL, Stephanie Frances
director · ~45y · appointed 2022-12-01
View their other companies + combined net worth →
Active
BOYCE, Fiona Clare
director · ~56y · appointed 2022-04-01
View their other companies + combined net worth →
Active
CONWAY, Matthew Joseph
director · ~42y · appointed 2022-12-01
View their other companies + combined net worth →
Active
INSALL, Alastair
director · ~42y · appointed 2022-12-01
View their other companies + combined net worth →
Active
SMITH, Matthew David Buller
director · ~39y · appointed 2023-10-20
View their other companies + combined net worth →
Active
LEWIS, Derek John
secretary · appointed 2018-06-07 · resigned 2021-09-03
Resigned
ROBINSON, Katharine Emma
secretary · appointed 2008-07-01 · resigned 2018-06-07
Resigned
TOLHURST, Caroline Mary
secretary · appointed 2001-06-13 · resigned 2008-07-01
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2001-06-13 · resigned 2001-06-13
Resigned
BAILEY, Keith John
director · ~47y · appointed 2016-04-28 · resigned 2019-12-31
Resigned
BAX, William Robert
director · ~48y · appointed 2011-02-01 · resigned 2018-06-01
Resigned
BLUNDELL, Roger Frederick Crawford
director · ~64y · appointed 2008-04-03 · resigned 2020-06-30
Resigned
BOND, Anna Clare
director · ~45y · appointed 2018-05-21 · resigned 2019-08-23
Resigned
BUCK, Lauren Ruth
director · ~55y · appointed 2006-10-31 · resigned 2010-11-15
Resigned
CLARK, John Edward Thompson
director · ~57y · appointed 2008-07-01 · resigned 2014-10-17
Resigned
CLARKE, Giles Andrew
director · ~59y · appointed 2007-10-01 · resigned 2013-11-07
Resigned
COOPER, Haydn John
director · ~45y · appointed 2013-11-07 · resigned 2016-02-19
Resigned
CRICHTON, Douglas Nigel
director · ~50y · appointed 2016-04-29 · resigned 2019-12-31
Resigned
CURTIS, Sarah-Jane
director · ~63y · appointed 2002-07-11 · resigned 2010-11-15
Resigned

Click a director name to see their full track record across all companies.

Recent filings (167 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-31
accounts-with-accounts-type-dormant
accounts · AA
2024-07-18
change-person-director-company-with-change-date
officers · CH01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
2023-10-25
termination-director-company-with-name-termination-date
officers · TM01
2023-10-25
accounts-with-accounts-type-dormant
accounts · AA
2023-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
termination-director-company-with-name-termination-date
officers · TM01
2022-12-16
appoint-person-director-company-with-name-date
officers · AP01
2022-12-12
appoint-person-director-company-with-name-date
officers · AP01
2022-12-10
appoint-person-director-company-with-name-date
officers · AP01
2022-12-09
termination-director-company-with-name-termination-date
officers · TM01
2022-11-11
accounts-with-accounts-type-dormant
accounts · AA
2022-09-09