LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED

⚰️Wound downdissolved
04299913 · ltd · incorporated 2001-10-05
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
60/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 72/100. Strong seller-intent signal (60/100, director aged 58). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 19.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 19.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
129 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
75
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 (67 events)Click to expand
  1. 2024-03-12
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2024-03-12
    🏁
    Company dissolved
  3. 2023-12-26
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2023-12-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2023-08-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-05-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2022-09-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-10-21
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  9. 2021-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-11-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-07-27
    ➖
    MORGAN, Robert Peter resigned
    director
  13. 2020-07-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-07-08
    ➕
    KUMAR, Sadish appointed
    director
  15. 2019-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2018-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2018-04-30
    ➖
    DAGGETT, Michael Christopher resigned
    director
  20. 2018-04-30
    ➕
    MORGAN, Robert Peter appointed
    director
  21. 2017-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2017-06-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2017-06-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2017-04-30
    ➖
    DALE-HARRIS, Jonathan Roderick resigned
    director
  25. 2016-10-24
    🔓
    Charge satisfied #4
  26. 2016-10-24
    🔓
    Charge satisfied #3
  27. 2016-10-24
    🔓
    Charge satisfied #2
  28. 2015-06-22
    🔒
    Charge registered #4
    Lender: Wells Fargo Bank N.A., London Branch
  29. 2014-04-23
    ➕
    MAKELE, Ahmed Remi appointed
    director
  30. 2014-04-09
    ➖
    CHRISTMAS, Jamie Graham resigned
    director
  31. 2013-09-30
    🔒
    Charge registered #3
    Lender: Wells Fargo Bank N.A., London Branch
  32. 2012-10-12
    ➕
    DALE-HARRIS, Jonathan Roderick appointed
    director
  33. 2012-09-27
    ➖
    HORNER, Elizabeth Anne resigned
    director
  34. 2012-01-20
    ➖
    BARTRUM, Oliver Patrick resigned
    director
  35. 2011-11-15
    ➕
    CHRISTMAS, Jamie Graham appointed
    director
  36. 2010-12-31
    ➖
    GIBBS, David John resigned
    director
  37. 2010-12-30
    ➖
    DEWHIRST, Andrew David resigned
    director
  38. 2010-11-12
    ➕
    DAGGETT, Michael Christopher appointed
    director
  39. 2010-10-04
    ➕
    HORNER, Elizabeth Anne appointed
    director
  40. 2010-10-01
    ➖
    BEATON, Andrew Guy Le Strange resigned
    director
  41. 2008-10-10
    🔓
    Charge satisfied #1
  42. 2008-09-26
    🔒
    Charge registered #2
    Lender: Eurohypo Ag, London Branch
  43. 2007-02-02
    ➕
    DEWHIRST, Andrew David appointed
    director
  44. 2007-02-02
    ➕
    GIBBS, David John appointed
    director
  45. 2007-02-02
    ➖
    LOVE, David Arthur resigned
    director
  46. 2006-09-29
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Ireland (The Security Trustee)
  47. 2003-07-01
    ➕
    BARTRUM, Oliver Patrick appointed
    director
  48. 2003-07-01
    ➕
    BEATON, Andrew Guy Le Strange appointed
    director
  49. 2003-07-01
    ➖
    COOPER, Nicholas Peter resigned
    director
  50. 2003-07-01
    ➖
    GILL, Nicholas Simon Barkley resigned
    director
Showing most recent 50 of 67 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • 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 · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-03-12

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Cbre Uk Property Paif Nominee Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cbre Uk Property Paif Nominee Holding Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
This company · 04299913

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
Cbre Uk Property Paif Nominee Holding Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control30/09/2016
1 historic (ceased) PSC
  • Cbre Uk Property Fund (General Partner) Limitedceased 30/09/2016· 75-100% shares · 75-100% voting · board control

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

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
Incorporated2001-10-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Third Floor
One New Change
London
EC4M 9AF

Filing status

Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 18 resigned)

CBRE INVESTMENT MANAGEMENT (UK) LIMITED→
corporate-secretary · appointed 2002-07-15
View their other companies + combined net worth →
Active
KUMAR, Sadish→
director · ~48y · appointed 2020-07-08
View their other companies + combined net worth →
Active
MAKELE, Ahmed Remi→
director · ~58y · appointed 2014-04-23
View their other companies + combined net worth →
Active
JONES, Arthur Philip Warriner→
secretary · appointed 2001-10-23 · resigned 2002-07-15
Resigned
EPS SECRETARIES LIMITED→
corporate-secretary · appointed 2001-10-05 · resigned 2001-10-23
Resigned
BARTRUM, Oliver Patrick→
director · ~69y · appointed 2003-07-01 · resigned 2012-01-20
Resigned
BEATON, Andrew Guy Le Strange→
director · ~76y · appointed 2003-07-01 · resigned 2010-10-01
Resigned
CHRISTMAS, Jamie Graham→
director · ~45y · appointed 2011-11-15 · resigned 2014-04-09
Resigned
COOPER, Nicholas Peter→
director · ~69y · appointed 2001-10-23 · resigned 2003-07-01
Resigned
DAGGETT, Michael Christopher→
director · ~71y · appointed 2010-11-12 · resigned 2018-04-30
Resigned
DALE-HARRIS, Jonathan Roderick→
director · ~71y · appointed 2012-10-12 · resigned 2017-04-30
Resigned
DEWHIRST, Andrew David→
director · ~66y · appointed 2007-02-02 · resigned 2010-12-30
Resigned
GIBBS, David John→
director · ~82y · appointed 2007-02-02 · resigned 2010-12-31
Resigned
GILL, Nicholas Simon Barkley→
director · ~67y · appointed 2001-10-23 · resigned 2003-07-01
Resigned
HORNER, Elizabeth Anne→
director · ~63y · appointed 2010-10-04 · resigned 2012-09-27
Resigned
HOUSTON, Robert Ian→
director · ~76y · appointed 2001-10-23 · resigned 2003-07-01
Resigned
LOVE, David Arthur→
director · ~61y · appointed 2003-07-01 · resigned 2007-02-02
Resigned
MACPHERSON, Peter Neil→
director · ~65y · appointed 2001-10-23 · resigned 2003-07-01
Resigned
MORGAN, Robert Peter→
director · ~48y · appointed 2018-04-30 · resigned 2020-07-27
Resigned
PRICE, Nicholas John→
director · ~83y · appointed 2001-10-23 · resigned 2003-07-01
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Wells Fargo Bank N.A., London Branch
A registered charge1 property22/06/201524/10/2016
satisfied
Wells Fargo Bank N.A., London Branch
A registered charge1 property30/09/201324/10/2016
satisfied
Eurohypo Ag, London Branch
Debenture1 property26/09/200824/10/2016
satisfied
The Governor and Company of the Bank of Ireland (The Security Trustee)
Floating charge1 property29/09/200610/10/2008

Recent filings (129 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-03-12
gazette-notice-voluntary
gazette · GAZ1(A)
2023-12-26
dissolution-application-strike-off-company
dissolution · DS01
2023-12-15
accounts-with-accounts-type-dormant
accounts · AA
2023-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-03
accounts-with-accounts-type-dormant
accounts · AA
2022-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-12
change-corporate-secretary-company-with-change-date
officers · CH04
2021-10-21
accounts-with-accounts-type-dormant
accounts · AA
2021-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-09
accounts-with-accounts-type-dormant
accounts · AA
2020-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-10
termination-director-company-with-name-termination-date
officers · TM01
2020-07-31
appoint-person-director-company-with-name-date
officers · AP01
2020-07-15