CAZENOVE IP LIMITED
⚰️Wound downdissolved
05289913 · ltd · incorporated 2004-11-18
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
44/100
Watch
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. 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 (35/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
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
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 (56 events)Click to expand
- 2023-04-10⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-04-10🏁Company dissolved
- 2023-01-10⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-09-14⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-08-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-09⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-08-09📄resolutionresolution · RESOLUTIONS
- 2021-08-09⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-08-08📍change-sail-address-company-with-new-addressaddress · AD02
- 2021-06-18📄legacycapital · SH20
- 2021-06-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-06-18⚠️legacyinsolvency · CAP-SS
- 2021-06-18📄resolutionresolution · RESOLUTIONS
- 2020-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2018-10-02➖HOBSON, John Richard resigneddirector
- 2018-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-08-01📄accounts-with-accounts-type-fullaccounts · AA
- 2017-10-11📄change-person-director-company-with-change-dateofficers · CH01
- 2017-08-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-08-01➕ALLEN, Mark Steven appointeddirector
- 2017-08-01➕CHATTERS, James Anthony Paul appointeddirector
- 2017-08-01➕HOBSON, John Richard appointeddirector
- 2017-08-01➖NAVARATNE, Leroy Jerome Ronan resigneddirector
- 2017-08-01➖WHITE, Stephen Michael resigneddirector
- 2013-09-03➖LYALL, Ian Robert resigneddirector
- 2013-09-03➕NAVARATNE, Leroy Jerome Ronan appointeddirector
- 2013-01-04➖COLLETT, Nigel John David resigneddirector
- 2013-01-04➕WHITE, Stephen Michael appointeddirector
- 2010-06-30➕COLLETT, Nigel John David appointeddirector
- 2010-06-30➖POWER, Michael Richard Parkes resigneddirector
- 2010-04-01➖MADLE, Geoffrey resignedsecretary
- 2010-01-04➕J.P. MORGAN SECRETARIES (UK) LIMITED appointedcorporate-secretary
- 2010-01-04➕LYALL, Ian Robert appointeddirector
- 2010-01-04➖MAYHEW, David Lionel resigneddirector
- 2009-01-30➖EARL, Jane resignedsecretary
- 2009-01-30➕MADLE, Geoffrey appointedsecretary
- 2008-04-30➖PICKERING, Robert Mark resigneddirector
- 2004-12-07➕EARL, Jane appointedsecretary
- 2004-12-07➖TRUSEC LIMITED resignedcorporate-nominee-secretary
- 2004-12-07➖BOWDEN, Matthew Shaun resigneddirector
- 2004-12-07➖CRONIN, Padraig Joseph resigneddirector
- 2004-12-07➕MAYHEW, David Lionel appointeddirector
- 2004-12-07➕PICKERING, Robert Mark appointeddirector
- 2004-12-07➕POWER, Michael Richard Parkes appointeddirector
- 2004-11-25➕BOWDEN, Matthew Shaun appointeddirector
- 2004-11-25➕CRONIN, Padraig Joseph appointeddirector
Showing most recent 50 of 56 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalSome 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 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-04-10
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-04-10: gazette-dissolved-liquidation; 2023-01-10: liquidation-voluntary-members-return-of-final-meeting
Group structure
J.P. Morgan Securities Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
J.P. Morgan Securities Plc
Corporate parent · holds 75-100% shares · board control
⬇
CAZENOVE IP LIMITED
This company · 05289913
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 |
|---|---|---|---|---|
J.P. Morgan Securities Plc 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
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|---|---|---|---|---|---|---|---|
| A BEER IN PARIS LIMITED→ 14597967 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AA MANAGEMENT CONSULTING LTD→ 16516403 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA URBAN PLANNING LTD→ 15400723 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAA AMERICAN ACC. CORPORATION LTD→ 16633213 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA SUPREME CARE LIMITED→ 14209509 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAC ENGINEERING LTD→ 17055686 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AADEX LTD→ 13080308 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAE FREIGHT SOLUTIONS LTD→ 10910150 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AAELA LTD.→ 16312183 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAP CONSULTING LTD→ 17038147 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AB ACCOUNTING & TAX CONSULTANTS LTD→ 11951242 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AB ADVISORY GROUP LTD→ 16577773 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2004-11-18
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
C/O Mazars Llp, 30
Old Bailey
London
EC4M 7AU
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
J.P. MORGAN SECRETARIES (UK) LIMITED→
Activecorporate-secretary · appointed 2010-01-04
View their other companies + combined net worth →
ALLEN, Mark Steven→
Activedirector · ~56y · appointed 2017-08-01
View their other companies + combined net worth →
CHATTERS, James Anthony Paul→
Activedirector · ~47y · appointed 2017-08-01
View their other companies + combined net worth →
EARL, Jane→
Resignedsecretary · appointed 2004-12-07 · resigned 2009-01-30
MADLE, Geoffrey→
Resignedsecretary · appointed 2009-01-30 · resigned 2010-04-01
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-11-18 · resigned 2004-12-07
BOWDEN, Matthew Shaun→
Resigneddirector · ~49y · appointed 2004-11-25 · resigned 2004-12-07
COLLETT, Nigel John David→
Resigneddirector · ~63y · appointed 2010-06-30 · resigned 2013-01-04
CRONIN, Padraig Joseph→
Resigneddirector · ~57y · appointed 2004-11-25 · resigned 2004-12-07
HOBSON, John Richard→
Resigneddirector · ~53y · appointed 2017-08-01 · resigned 2018-10-02
LYALL, Ian Robert→
Resigneddirector · ~75y · appointed 2010-01-04 · resigned 2013-09-03
MAYHEW, David Lionel→
Resigneddirector · ~86y · appointed 2004-12-07 · resigned 2010-01-04
NAVARATNE, Leroy Jerome Ronan→
Resigneddirector · ~47y · appointed 2013-09-03 · resigned 2017-08-01
PICKERING, Robert Mark→
Resigneddirector · ~67y · appointed 2004-12-07 · resigned 2008-04-30
POWER, Michael Richard Parkes→
Resigneddirector · ~73y · appointed 2004-12-07 · resigned 2010-06-30
STOKER, Louise Jane→
Resigneddirector · ~53y · appointed 2004-11-18 · resigned 2004-11-25
WHITE, Stephen Michael→
Resigneddirector · ~53y · appointed 2013-01-04 · resigned 2017-08-01
ZUERCHER, Eleanor Jane→
Resigneddirector · ~63y · appointed 2004-11-18 · resigned 2004-11-25
Click a director name to see their full track record across all companies.
Recent filings (95 total)
gazette-dissolved-liquidation
gazette · GAZ2
2023-04-10
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-01-10
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-09-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-11
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-03-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-08-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-08-09
resolution
resolution · RESOLUTIONS
2021-08-09
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-08-09
change-sail-address-company-with-new-address
address · AD02
2021-08-08
legacy
capital · SH20
2021-06-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-06-18
legacy
insolvency · CAP-SS
2021-06-18
resolution
resolution · RESOLUTIONS
2021-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-02