54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED
🌳Matureactive
04578599 · ltd · incorporated 2002-10-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£1
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company with a 69-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (83/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
12 live charges · 6 lenders · oldest 23.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 23.6 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £1 | £1 |
| Debtors | £1 | £1 |
| Net assets | £1 | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →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
- 2025-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-03🔓Charge satisfied #10
- 2023-11-03🔓Charge satisfied #9
- 2023-11-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-31🔒Charge registered #12Lender: Barclays Bank PLC
- 2023-10-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-13🔒Charge registered #11Lender: Barclays Bank PLC
- 2023-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-31📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-31📄accounts-with-accounts-type-smallaccounts · AA
- 2019-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2018-10-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-09-28📄accounts-with-accounts-type-smallaccounts · AA
- 2018-04-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-04-04📄resolutionresolution · RESOLUTIONS
- 2018-04-04✏️change-of-name-request-commentschange-of-name · NM06
- 2018-03-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-03-23🔒Charge registered #10Lender: Aib Group (UK) PLC
- 2018-03-23🔒Charge registered #9Lender: Aib Group (UK) PLC
- 2011-10-01➖ISMAIL MOHAMED, Amr Mamdouh resigneddirector
- 2011-09-30➕ISMAIL MOHAMED, Amr Mamdouh appointeddirector
- 2007-07-01➖ISMAIL, Amr Mamdouh Mohamed resigneddirector
- 2007-07-01➖ISMAIL, Mamdouh Mohamed resigneddirector
- 2006-09-05🔓Charge satisfied #8
- 2006-09-05🔓Charge satisfied #7
- 2006-09-05🔓Charge satisfied #6
- 2006-09-05🔓Charge satisfied #5
- 2006-09-05🔓Charge satisfied #4
- 2006-09-05🔓Charge satisfied #3
- 2006-09-05🔓Charge satisfied #2
- 2006-09-05🔓Charge satisfied #1
- 2006-08-02➕LOCKE, Stephen appointedsecretary
- 2006-08-02➕ISMAIL, Moteia Mamdouh Mohamed appointeddirector
- 2006-08-02➕LOCKE, Stephen appointeddirector
- 2006-08-02➖ECCLESTON, Simon John resignedsecretary
- 2006-08-02➖CORLETT, Alan Alexander resigneddirector
- 2006-08-02➖ECCLESTON, Simon John resigneddirector
- 2006-08-02➕ISMAIL, Amr Mamdouh Mohamed appointeddirector
- 2006-08-02➕ISMAIL, Mamdouh Mohamed appointeddirector
- 2006-08-02➖MURPHY, Gerard resigneddirector
- 2006-08-02➖SHUCK, Ronald Austin resigneddirector
- 2006-08-02➖SIMPSON, Mark James resigneddirector
- 2006-08-02➖WILLCOCK, Anthony Ivan resigneddirector
- 2003-02-24🔒Charge registered #8Lender: Niche Hotels Limited
- 2003-02-24🔒Charge registered #7Lender: Worcester Property Company Limited
- 2003-02-24🔒Charge registered #6Lender: Knightsbridge Hotels Limited
Showing most recent 50 of 67 events
Owner dependency
83/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
54 Queen's Gate Hotel Property Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
54 Queen's Gate Hotel Property Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED
This company · 04578599
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 |
|---|---|---|---|---|
54 Queen's Gate Hotel Property Company 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
Active · Trade services · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 5 PILLAR AGENCY LTD→ 17021508 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 5 SEDLESCOMBE ROAD LIMITED→ 12623544 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 5 STAR UNISEX HAIR SALON LTD.→ 09263868 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 54 QUEEN'S GATE HOLDINGS LIMITED→ 04550319 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 58 NOVA RTM COMPANY LTD→ 08068899 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 6 OLD DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED→ 03112671 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 60TH PARALLEL SPV LTD→ 16205598 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 65 EATON PLACE LIMITED→ 07463779 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 66 CHURCH ROAD RECORDS LIMITED→ 10946682 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 66 INVESTMENTS LIMITED→ 11992274 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 6NINE26 LIMITED→ 13082716 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 7 BRANDRETH ROAD LIMITED→ 07766989 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Statusactive
Typeltd
Incorporated2002-10-31
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
54 Queens Gate
London
SW7 5JW
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05
Officers (3 active · 12 resigned)
Active
ISMAIL, Moteia Mamdouh Mohamed→
Activedirector · ~48y · appointed 2006-08-02
View their other companies + combined net worth →
LOCKE, Stephen→
Activedirector · ~69y · appointed 2006-08-02
View their other companies + combined net worth →
ECCLESTON, Simon John→
Resignedsecretary · appointed 2002-11-25 · resigned 2006-08-02
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2002-10-31 · resigned 2002-11-25
CORLETT, Alan Alexander→
Resigneddirector · ~60y · appointed 2002-11-25 · resigned 2006-08-02
ECCLESTON, Simon John→
Resigneddirector · ~63y · appointed 2002-11-25 · resigned 2006-08-02
ISMAIL, Amr Mamdouh Mohamed→
Resigneddirector · ~54y · appointed 2006-08-02 · resigned 2007-07-01
ISMAIL, Mamdouh Mohamed→
Resigneddirector · ~84y · appointed 2006-08-02 · resigned 2007-07-01
ISMAIL MOHAMED, Amr Mamdouh→
Resigneddirector · ~54y · appointed 2011-09-30 · resigned 2011-10-01
MURPHY, Gerard→
Resigneddirector · ~69y · appointed 2002-11-25 · resigned 2006-08-02
SHUCK, Ronald Austin→
Resigneddirector · ~89y · appointed 2002-11-25 · resigned 2006-08-02
SIMPSON, Mark James→
Resigneddirector · ~67y · appointed 2002-11-25 · resigned 2006-08-02
WILLCOCK, Anthony Ivan→
Resigneddirector · ~86y · appointed 2002-11-25 · resigned 2006-08-02
PINSENT MASONS DIRECTOR LIMITED→
Resignedcorporate-director · appointed 2002-10-31 · resigned 2002-11-25
Click a director name to see their full track record across all companies.
Mortgages & charges
12
Total charges
2
Outstanding
1
Active lenders
Status:Lender:12 of 12 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 31/10/2023 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 13/10/2023 | — | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | A registered charge | 1 property | 23/03/2018 | 03/11/2023 | |
| satisfied | Aib Group (UK) Aib Group (UK) PLC | A registered charge | — | 23/03/2018 | 03/11/2023 | |
| satisfied | Niche Hotels Niche Hotels Limited | Legal charge | 4 properties | 24/02/2003 | 05/09/2006 | |
| satisfied | Worcester Property Company Worcester Property Company Limited | Legal charge | 4 properties | 24/02/2003 | 05/09/2006 | |
| satisfied | Knightsbridge Hotels Knightsbridge Hotels Limited | Legal charge | 4 properties | 24/02/2003 | 05/09/2006 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge created by the company (formerly known as pinco 1839) in favour of the bank | 1 property | 25/11/2002 | 05/09/2006 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture created by the company (formerly known as pinco 1839 limited) in favour of the bank | 1 property | 25/11/2002 | 05/09/2006 | |
| satisfied | Knightsbridge Hotels Knightsbridge Hotels Limited | Debenture | 1 property | 25/11/2002 | 05/09/2006 | |
| satisfied | Niche Hotels Niche Hotels Limited | Debenture | 2 properties | 25/11/2002 | 05/09/2006 | |
| satisfied | Worcester Property Company Worcester Property Company Limited | Debenture | 1 property | 25/11/2002 | 05/09/2006 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (106 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-21
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-03
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-17
accounts-with-accounts-type-small
accounts · AA
2023-09-29
accounts-with-accounts-type-small
accounts · AA
2022-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-22
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-18
accounts-with-accounts-type-small
accounts · AA
2021-09-30
accounts-with-accounts-type-small
accounts · AA
2020-12-31