19 QUEEN'S GATE PLACE LIMITED

🌳Matureactive
04952885 · private-limited-guarant-nsc · incorporated 2003-11-04
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
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 69-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (5 active, 12 linked, 8 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
71 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
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
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 (35 events)Click to expand
  1. 2025-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-09-01
    BROWN, Sam appointed
    director
  7. 2025-09-01
    CHERNAVSKAYA, Erika appointed
    director
  8. 2025-09-01
    DOBSON, Timothy John appointed
    director
  9. 2025-09-01
    O'SULLIVAN, Audrey resigned
    secretary
  10. 2025-09-01
    HUNTER, Ann resigned
    director
  11. 2025-03-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2024-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-04-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-04-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-08-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2019-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-02-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2017-02-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2016-08-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2008-10-29
    LEVINGE, Edward James resigned
    secretary
  22. 2008-10-29
    O'SULLIVAN, Audrey appointed
    secretary
  23. 2007-01-01
    LEVINGE, Edward James appointed
    secretary
  24. 2006-11-10
    BRISTOL LEGAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  25. 2006-03-03
    PEARSON, Heather Christine resigned
    director
  26. 2004-12-23
    WOODS, Edward Garton resigned
    director
  27. 2003-11-04
    🏢
    Company incorporated
    As 19 QUEEN'S GATE PLACE LIMITED
  28. 2003-11-04
    O'SULLIVAN, Padraic appointed
    director
  29. 2003-11-04
    TEASDALE, Anthony Laurence appointed
    director
  30. 2003-11-04
    BRISTOL LEGAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  31. 2003-11-04
    HUNTER, Ann appointed
    director
  32. 2003-11-04
    PEARSON, Heather Christine appointed
    director
  33. 2003-11-04
    WOODS, Edward Garton appointed
    director
  34. 2003-11-04
    BOURSE NOMINEES LIMITED appointed
    corporate-nominee-director
  35. 2003-11-04
    BOURSE NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: O'SULLIVAN, Audrey resigned 2025-09-01; HUNTER, Ann resigned 2025-09-01

🔒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

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2003-11-04
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

9 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04

Officers (5 active · 7 resigned)

BROWN, Sam
director · ~29y · appointed 2025-09-01
View their other companies + combined net worth →
Active
CHERNAVSKAYA, Erika
director · ~65y · appointed 2025-09-01
View their other companies + combined net worth →
Active
DOBSON, Timothy John
director · ~60y · appointed 2025-09-01
View their other companies + combined net worth →
Active
O'SULLIVAN, Padraic
director · ~63y · appointed 2003-11-04
View their other companies + combined net worth →
Active
TEASDALE, Anthony Laurence
director · ~69y · appointed 2003-11-04
View their other companies + combined net worth →
Active
LEVINGE, Edward James
secretary · appointed 2007-01-01 · resigned 2008-10-29
Resigned
O'SULLIVAN, Audrey
secretary · appointed 2008-10-29 · resigned 2025-09-01
Resigned
BRISTOL LEGAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2003-11-04 · resigned 2006-11-10
Resigned
HUNTER, Ann
director · ~63y · appointed 2003-11-04 · resigned 2025-09-01
Resigned
PEARSON, Heather Christine
director · ~64y · appointed 2003-11-04 · resigned 2006-03-03
Resigned
WOODS, Edward Garton
director · ~50y · appointed 2003-11-04 · resigned 2004-12-23
Resigned
BOURSE NOMINEES LIMITED
corporate-nominee-director · appointed 2003-11-04 · resigned 2003-11-04
Resigned

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

Recent filings (71 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
appoint-person-director-company-with-name-date
officers · AP01
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2025-09-04
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-04
accounts-with-accounts-type-dormant
accounts · AA
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-05
accounts-with-accounts-type-dormant
accounts · AA
2024-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-06
accounts-with-accounts-type-dormant
accounts · AA
2023-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-08
accounts-with-accounts-type-dormant
accounts · AA
2022-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-04
accounts-with-accounts-type-dormant
accounts · AA
2021-08-11