GE REAL ESTATE PARTNERS LIMITED

⚰️Wound downdissolved
04348344 · ltd · incorporated 2002-01-07
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 24.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
45/100
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
  • 68201Renting and operating of Housing Association real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 60/100. Asset purchase likely safer than share purchase given structural signals. 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 (43/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 24.2y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
36 officers (2 active, 36 linked, 29 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
169 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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 (97 events)Click to expand
  1. 2020-09-26
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2020-09-26
    🏁
    Company dissolved
  3. 2020-06-26
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2019-08-06
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2018-07-19
    PEERMOHAMED, Zahra resigned
    secretary
  6. 2018-07-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2018-07-16
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  8. 2018-07-16
    📍
    change-sail-address-company-with-new-address
    address · AD02
  9. 2018-07-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2018-07-13
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  11. 2018-07-13
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  12. 2018-07-13
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2018-03-01
    PEERMOHAMED, Zahra appointed
    secretary
  14. 2018-03-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2018-02-28
    SLOCOMBE, Stephen Roy resigned
    secretary
  16. 2018-02-28
    SLOCOMBE, Stephen Roy resigned
    director
  17. 2018-02-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2018-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-11-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2017-11-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2017-10-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  22. 2017-10-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2017-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2017-09-11
    GIRLING, Paul Stewart appointed
    director
  25. 2017-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2017-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2017-07-28
    KARLOV, Damien Ivo resigned
    director
  28. 2017-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2017-03-02
    MANCHANDA, Anupam resigned
    director
  30. 2017-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2017-02-24
    CARTER, Derek appointed
    director
  32. 2016-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2015-12-18
    VASILEV, Panayot Kostadinov resigned
    director
  34. 2015-12-11
    SLOCOMBE, Stephen Roy appointed
    director
  35. 2015-12-04
    MANCHANDA, Anupam appointed
    director
  36. 2015-11-13
    BOWDEN, Matthew Neville resigned
    director
  37. 2015-11-02
    KARLOV, Damien Ivo appointed
    director
  38. 2015-04-30
    GATISS, Ian William resigned
    director
  39. 2014-06-30
    WALKER, Benjamin Michael resigned
    director
  40. 2014-01-31
    SLOCOMBE, Stephen Roy resigned
    director
  41. 2013-12-02
    BOWDEN, Matthew Neville appointed
    director
  42. 2013-12-02
    HUNTER, Randall Leon resigned
    director
  43. 2013-04-17
    GATISS, Ian William appointed
    director
  44. 2013-04-02
    HUNTER, Randall Leon appointed
    director
  45. 2013-04-02
    VASILEV, Panayot Kostadinov appointed
    director
  46. 2013-03-08
    DEL BEATO, Ilaria Jane resigned
    director
  47. 2013-03-08
    SLOCOMBE, Stephen Roy appointed
    director
  48. 2011-07-29
    URIA FERNANDEZ, Manuel resigned
    director
  49. 2009-11-24
    GATISS, Ian William resigned
    director
  50. 2009-11-24
    MARFLEET, Thomas resigned
    director
Showing most recent 50 of 97 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2020-09-26

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2020-09-26: gazette-dissolved-liquidation; 2020-06-26: liquidation-voluntary-members-return-of-final-meeting

Group structure

Ge Capital Investments is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ge Capital Investments
Corporate parent · holds 75-100% shares · board control
ultimate parent
GE REAL ESTATE PARTNERS LIMITED
This company · 04348344

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
Ge Capital Investments
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/10/2017
2 historic (ceased) PSCs
  • Ge Capital Investments Funding Limitedceased 31/10/2017· 75-100% shares · 75-100% voting · board control
  • Ge Capital Corporation (Estates) Limitedceased 23/10/2017· 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

9 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
Incorporated2002-01-07
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due:
Last made up to: 2016-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 34 resigned)

CARTER, Derek
director · ~43y · appointed 2017-02-24
View their other companies + combined net worth →
Active
GIRLING, Paul Stewart
director · ~48y · appointed 2017-09-11
View their other companies + combined net worth →
Active
BAMBER, Janine Margaret
secretary · appointed 2006-12-22 · resigned 2007-06-04
Resigned
BROWN, Grace
secretary · appointed 2004-12-15 · resigned 2006-12-22
Resigned
PEERMOHAMED, Zahra
secretary · appointed 2018-03-01 · resigned 2018-07-19
Resigned
SLOCOMBE, Stephen Roy
secretary · appointed 2007-06-04 · resigned 2018-02-28
Resigned
WEISS, Beatrix Anna Margarita Parsons
secretary · appointed 2003-04-23 · resigned 2004-12-15
Resigned
HSE SECRETARIES LIMITED
corporate-secretary · appointed 2002-01-07 · resigned 2003-04-23
Resigned
ABRAMSON, Christoffer
director · ~56y · appointed 2004-02-16 · resigned 2006-10-17
Resigned
BEATTIE-JONES, Vanessa Avril
director · ~60y · appointed 2003-04-23 · resigned 2003-09-08
Resigned
BOTHA, Stephanie
director · ~59y · appointed 2006-10-17 · resigned 2007-03-19
Resigned
BOWDEN, Matthew Neville
director · ~44y · appointed 2013-12-02 · resigned 2015-11-13
Resigned
BURGER, Alec
director · ~63y · appointed 2003-04-23 · resigned 2006-09-04
Resigned
DEL BEATO, Ilaria Jane
director · ~60y · appointed 2008-09-08 · resigned 2013-03-08
Resigned
DEL BEATO, Ilaria Jane
director · ~60y · appointed 2003-09-08 · resigned 2007-03-26
Resigned
GATISS, Ian William
director · ~62y · appointed 2013-04-17 · resigned 2015-04-30
Resigned
GATISS, Ian William
director · ~62y · appointed 2007-03-26 · resigned 2009-11-24
Resigned
HARRIS, Neil Jason
director · ~57y · appointed 2007-03-19 · resigned 2009-04-24
Resigned
HUNTER, Randall Leon
director · ~73y · appointed 2013-04-02 · resigned 2013-12-02
Resigned
JEVNE, Anne
director · ~52y · appointed 2003-06-19 · resigned 2006-10-06
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Bradford and Bingley
Bradford and Bingley PLC
Mortgage1 property22/03/200209/05/2003

Recent filings (169 total)

gazette-dissolved-liquidation
gazette · GAZ2
2020-09-26
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2020-06-26
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-08-06
termination-secretary-company-with-name-termination-date
officers · TM02
2018-07-19
move-registers-to-sail-company-with-new-address
address · AD03
2018-07-16
change-sail-address-company-with-new-address
address · AD02
2018-07-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-07-16
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-07-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-07-13
resolution
resolution · RESOLUTIONS
2018-07-13
appoint-person-secretary-company-with-name-date
officers · AP03
2018-03-01
termination-secretary-company-with-name-termination-date
officers · TM02
2018-02-28
termination-director-company-with-name-termination-date
officers · TM01
2018-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2018-01-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2017-11-01