ST.DAVID'S (GENERAL PARTNER) LIMITED

🌳Matureactive
04765791 · ltd · incorporated 2003-05-15
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 16.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 16.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 16.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
67 officers (4 active, 67 linked, 61 with DOB)
88
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
237 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (154 events)Click to expand
  1. 2025-10-16
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-10-16
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-10-16
    📄
    legacy
    other · GUARANTEE2
  4. 2025-10-16
    📄
    legacy
    other · AGREEMENT2
  5. 2025-10-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2025-09-30
    📄
    accounts-amended-with-accounts-type-audit-exemption-subsiduary
    accounts · AAMD
  7. 2024-12-19
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2024-11-23
    📄
    legacy
    accounts · PARENT_ACC
  9. 2024-11-23
    📄
    legacy
    other · AGREEMENT2
  10. 2024-11-23
    📄
    legacy
    other · GUARANTEE2
  11. 2024-03-02
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2023-12-23
    📄
    legacy
    accounts · PARENT_ACC
  13. 2023-12-23
    📄
    legacy
    other · AGREEMENT2
  14. 2023-12-23
    📄
    legacy
    other · GUARANTEE2
  15. 2023-03-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-03-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-03-29
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  18. 2023-03-29
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  19. 2023-03-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-03-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-03-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-03-27
    MCCAVENY, Leigh appointed
    director
  23. 2023-03-27
    LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed
    corporate-director
  24. 2023-03-27
    LS DIRECTOR LIMITED appointed
    corporate-director
  25. 2023-03-27
    BUSBY, Jack Matthew resigned
    director
  26. 2023-03-27
    DIXON, Andrew Philip Graham resigned
    director
  27. 2023-03-27
    PETTS, Ian resigned
    director
  28. 2023-03-27
    RUSSELL, Andrew Jonathan resigned
    director
  29. 2023-03-27
    SUEIRAS, Pablo resigned
    director
  30. 2023-03-27
    WADE, Jason Hunt resigned
    director
  31. 2022-07-18
    BUSBY, Jack Matthew appointed
    director
  32. 2022-07-18
    PETTS, Ian appointed
    director
  33. 2022-07-18
    RUSSELL, Andrew Jonathan appointed
    director
  34. 2022-07-18
    SUEIRAS, Pablo appointed
    director
  35. 2022-06-15
    GILLARD, James Stephen resigned
    director
  36. 2022-06-15
    RUSSELL, Andrew Jonathan resigned
    director
  37. 2022-05-27
    LOVELAND, Russell James resigned
    director
  38. 2022-05-27
    PETTS, Ian resigned
    director
  39. 2022-03-15
    PETTS, Ian appointed
    director
  40. 2022-03-15
    RUSSELL, Andrew Jonathan appointed
    director
  41. 2021-07-07
    FUTTER, Rosalind Charlotte resigned
    director
  42. 2021-07-07
    GILLARD, James Stephen appointed
    director
  43. 2021-07-07
    WADE, Jason Hunt appointed
    director
  44. 2021-06-18
    JEWELL, Robert James resigned
    director
  45. 2021-03-03
    JEWELL, Robert James appointed
    director
  46. 2021-03-03
    MESTRE, Nicholas De resigned
    director
  47. 2020-12-03
    FLINN, Colin resigned
    director
  48. 2020-12-03
    JAIN, Divya resigned
    director
  49. 2020-12-03
    PRIOR, Gavin Paul resigned
    director
  50. 2020-08-25
    ALLEN, Robert Lee resigned
    director
Showing most recent 50 of 154 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Ls Cardiff (Gp) Investments Limited
Corporate parent · holds 25-50% shares · board control
significant stake
🏛️
Ls Cardiff (Gp) Investments 2 Limited
Corporate parent · holds 25-50% shares · board control
significant stake
ST.DAVID'S (GENERAL PARTNER) LIMITED
This company · 04765791

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ls Cardiff (Gp) Investments Limited
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Ls Cardiff (Gp) Investments 2 Limited
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% 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.

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Company details

Statusactive
Typeltd
Incorporated2003-05-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

100 Victoria Street
London
SW1E 5JL
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (4 active · 63 resigned)

LS COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2011-04-30
View their other companies + combined net worth →
Active
MCCAVENY, Leigh
director · ~52y · appointed 2023-03-27
View their other companies + combined net worth →
Active
LAND SECURITIES MANAGEMENT SERVICES LIMITED
corporate-director · appointed 2023-03-27
View their other companies + combined net worth →
Active
LS DIRECTOR LIMITED
corporate-director · appointed 2023-03-27
View their other companies + combined net worth →
Active
DUDGEON, Peter Maxwell
secretary · appointed 2004-02-24 · resigned 2011-04-30
Resigned
EPS SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2003-05-15 · resigned 2004-02-24
Resigned
ABEL, John George
director · ~82y · appointed 2004-07-16 · resigned 2005-09-30
Resigned
AINSLEY, Jonathan Mark
director · ~61y · appointed 2011-11-30 · resigned 2013-12-31
Resigned
AKERS, Richard John
director · ~65y · appointed 2008-03-26 · resigned 2014-02-17
Resigned
ALLEN, Robert Lee
director · ~55y · appointed 2019-11-21 · resigned 2020-08-25
Resigned
ARMSTRONG, Simon Duncan
director · ~58y · appointed 2004-02-24 · resigned 2008-03-20
Resigned
BADCOCK, Peter Colin
director · ~82y · appointed 2004-07-16 · resigned 2006-04-21
Resigned
BLAKE, Ashley Peter
director · ~57y · appointed 2009-02-04 · resigned 2014-03-14
Resigned
BUSBY, Jack Matthew
director · ~49y · appointed 2022-07-18 · resigned 2023-03-27
Resigned
BUTTERWORTH, Michael George
director · ~73y · appointed 2011-11-30 · resigned 2015-12-31
Resigned
CABLE, Richard Malcolm
director · ~67y · appointed 2004-07-16 · resigned 2008-10-31
Resigned
CHALDECOTT, Kay Elizabeth
director · ~64y · appointed 2004-07-16 · resigned 2011-09-30
Resigned
CHRISTIAN-WEST, Ailish Martina
director · ~50y · appointed 2014-03-14 · resigned 2020-02-07
Resigned
CLAY, Suzanne Penelope
director · ~54y · appointed 2013-05-20 · resigned 2015-05-26
Resigned
CLEARY, Peter James
director · ~69y · appointed 2004-02-24 · resigned 2008-03-03
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
Westdeutsche Immobilienbank Ag as Agent and Trustee for the Finance Parties
Security agreement1 property02/09/200909/09/2014

Recent filings (237 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-16
legacy
accounts · PARENT_ACC
2025-10-16
legacy
other · GUARANTEE2
2025-10-16
legacy
other · AGREEMENT2
2025-10-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-01
accounts-amended-with-accounts-type-audit-exemption-subsiduary
accounts · AAMD
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-19
legacy
accounts · PARENT_ACC
2024-11-23
legacy
other · AGREEMENT2
2024-11-23
legacy
other · GUARANTEE2
2024-11-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-03-02
legacy
accounts · PARENT_ACC
2023-12-23