ILCHESTER PLACE NOMINEES (2) LIMITED
⚰️Wound downdissolved
04410167 · ltd · incorporated 2002-04-05
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
64/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 52/100. Strong seller-intent signal (65/100, director aged 60). 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 (73/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 24.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 24.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
4 officers (2 active, 4 linked, 1 with DOB)
75
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
80
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 (31 events)Click to expand
- 2025-06-03📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-06-03🏁Company dissolved
- 2025-03-18📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-03-05📄dissolution-application-strike-off-companydissolution · DS01
- 2025-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-08🔒Charge registered #4Lender: Brown Shipley & Co. Limited
- 2022-03-23📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-03-23📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-05📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-05📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-07-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-02-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-10-06🔒Charge registered #3Lender: Hsbc Private Bank (UK) Limited
- 2014-10-06🔒Charge registered #2Lender: Hsbc Private Bank (UK) Limited
- 2006-06-13➕SIEFF, Hayley Anne appointedsecretary
- 2006-06-13➕SIEFF, Jonathan David appointeddirector
- 2006-06-13➖GD SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2006-06-13➖GD DIRECTORS LIMITED resignedcorporate-director
- 2002-04-12🔒Charge registered #1Lender: Hsbc Republic Bank (UK) Limited
- 2002-04-05🏢Company incorporatedAs ILCHESTER PLACE NOMINEES (2) LIMITED
- 2002-04-05➕GD SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2002-04-05➕GD DIRECTORS LIMITED appointedcorporate-director
Owner dependency
93/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
78/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 20 years.
- secondaryStable-but-static management: Company is 24 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 2025-06-03
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jonathan David Sieff Individual · British · DOB 06/1966 · age 60 | 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
Active · Holding company · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-20 CANONS PARK CLOSE RTM COMPANY LIMITED→ 06473469 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 109 DARTMOUTH ROAD LIMITED→ 04104607 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 11 CROOKHAM FREEHOLD COMPANY LIMITED→ 13152674 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 LYME STREET FREEHOLD LIMITED→ 09456798 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 11 MAYGROVE ROAD LIMITED→ 11567811 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 11 NETHERHALL LIMITED→ 08573008 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 TEMPLE ROAD LIMITED→ 16856354 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 114 HOLDERS FREEHOLD LIMITED→ 16443021 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 114 MELROSE AVENUE FREEHOLD LIMITED→ 15770297 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 115 ELGIN AVENUE LIMITED→ 04489651 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 115 KING HENRY'S ROAD LIMITED→ 03500603 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED→ 01567368 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
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
Incorporated2002-04-05
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Acre House
11/15 William Road
London
NW1 3ER
Filing status
Accounts
Next due: —
Last made up to: 2024-04-30
Confirmation statement
Next due: —
Last: 2024-03-19
Officers (0 active · 2 resigned)
SIEFF, Hayley Anne→
Activesecretary · appointed 2006-06-13
View their other companies + combined net worth →
SIEFF, Jonathan David→
Activedirector · ~60y · appointed 2006-06-13
View their other companies + combined net worth →
GD SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2002-04-05 · resigned 2006-06-13
GD DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2002-04-05 · resigned 2006-06-13
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Brown Shipley & Co. Brown Shipley & Co. Limited | A registered charge | 1 property | 08/04/2022 | — | |
| outstanding | HSBC Hsbc Private Bank (UK) Limited | A registered charge | 1 property | 06/10/2014 | — | |
| outstanding | HSBC Hsbc Private Bank (UK) Limited | A registered charge | 1 property | 06/10/2014 | — | |
| outstanding | HSBC Hsbc Republic Bank (UK) Limited | Legal mortgage | 1 property | 12/04/2002 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (68 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-06-03
gazette-notice-voluntary
gazette · GAZ1(A)
2025-03-18
dissolution-application-strike-off-company
dissolution · DS01
2025-03-05
accounts-with-accounts-type-dormant
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-22
accounts-with-accounts-type-dormant
accounts · AA
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-17
change-person-director-company-with-change-date
officers · CH01
2023-03-17
accounts-with-accounts-type-dormant
accounts · AA
2023-02-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-08
change-person-secretary-company-with-change-date
officers · CH03
2022-03-23
change-person-director-company-with-change-date
officers · CH01
2022-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-03-23