45-47 LEINSTER SQUARE LIMITED
🌳Matureactive
05373512 · ltd · incorporated 2005-02-23
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (56/100)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
17 officers (2 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
80 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
75
Strong succession / seller-readiness signals.
Risk profile
85
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2025-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-17➖BLANTHORNE, Thomas Charles resigneddirector
- 2024-01-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-01➖KELEPENIOTIS, Evangelos, Mr. resigneddirector
- 2019-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-01-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-01-13📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2017-01-01➕BLANTHORNE, Thomas Charles appointeddirector
- 2017-01-01➕KELEPENIOTIS, Evangelos, Mr. appointeddirector
- 2013-06-14➖DEL REY, Ana resigneddirector
- 2013-04-05➖SORGI, Mia Catherine resigneddirector
- 2012-07-24➕GARDINER, Paul Denis appointeddirector
- 2012-07-24➕O RIORDAIN, Aoife Eilish appointeddirector
- 2012-07-06➖MOHRITZ, Kelly Lyn resigneddirector
- 2012-03-09➕SORGI, Mia Catherine appointeddirector
- 2010-05-12➖KIM, Mickey So-Uk resignedsecretary
- 2010-05-12➖KIM, Mickey So-Uk resigneddirector
- 2008-09-01➕DEL REY, Ana appointeddirector
- 2008-08-01➖SORGI, Mia resigneddirector
- 2007-08-13➖HAYES, Peter resignedsecretary
- 2007-08-13➕KIM, Mickey So-Uk appointedsecretary
- 2007-08-13➕KIM, Mickey So-Uk appointeddirector
- 2007-08-13➕MOHRITZ, Kelly Lyn appointeddirector
- 2007-07-04➖FRANKS, Morley Lionel Bowman resignedsecretary
- 2007-07-04➕HAYES, Peter appointedsecretary
- 2007-07-04➖FRANKS, Morley Lionel Bowman resigneddirector
- 2007-07-04➕SORGI, Mia appointeddirector
- 2007-07-04➖TUCKER, Simon Jeffrey resigneddirector
- 2005-12-21➕FRANKS, Morley Lionel Bowman appointedsecretary
- 2005-12-21➖SAVANI, Lata resignedsecretary
- 2005-02-23🏢Company incorporatedAs 45-47 LEINSTER SQUARE LIMITED
- 2005-02-23➕SAVANI, Lata appointedsecretary
- 2005-02-23➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2005-02-23➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2005-02-23➕FRANKS, Morley Lionel Bowman appointeddirector
- 2005-02-23➕TUCKER, Simon Jeffrey appointeddirector
- 2005-02-23➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
- 2005-02-23➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
89/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 21 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Paul Thomas Gardiner Individual · British · DOB 06/1956 · age 70 | — | — | sig. influencesignificant influence | 24/07/2016 |
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 · Property · CH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 126 LAVENDER HILL LTD→ 09327526 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 16 LINGDALE ROAD MANAGEMENT COMPANY LIMITED→ 12226011 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 25 HAMILTON ESTATES LIMITED→ 10369935 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 26 DEVELOPMENTS LTD→ 13260354 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 34 HAMILTON STREET MANAGEMENT LIMITED→ 11708612 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 367 PROPERTIES LTD→ 16887036 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 48 CABLE ROAD MANAGEMENT LIMITED→ 06040362 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 4TIFY PROPERTIES LTD→ 15843556 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 51TRINITYROAD LTD→ 16268336 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 589 LSPM LIMITED→ 10595162 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 59 TARVIN ROAD MANAGEMENT COMPANY LIMITED→ 05707640 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 595 LSPM LIMITED→ 10594930 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2005-02-23
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
58 Adam Avenue
Great Sutton
Cheshire
CH66 4LH
England
Filing status
Accounts
Next due: 2026-12-25
Last made up to: 2025-03-25
Confirmation statement
Next due: 2026-11-29
Last: 2025-11-15
Officers (2 active · 15 resigned)
GARDINER, Paul Denis→
Activedirector · ~70y · appointed 2012-07-24
View their other companies + combined net worth →
O RIORDAIN, Aoife Eilish→
Activedirector · ~52y · appointed 2012-07-24
View their other companies + combined net worth →
FRANKS, Morley Lionel Bowman→
Resignedsecretary · appointed 2005-12-21 · resigned 2007-07-04
HAYES, Peter→
Resignedsecretary · appointed 2007-07-04 · resigned 2007-08-13
KIM, Mickey So-Uk→
Resignedsecretary · appointed 2007-08-13 · resigned 2010-05-12
SAVANI, Lata→
Resignedsecretary · appointed 2005-02-23 · resigned 2005-12-21
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-02-23 · resigned 2005-02-23
BLANTHORNE, Thomas Charles→
Resigneddirector · ~40y · appointed 2017-01-01 · resigned 2024-09-17
DEL REY, Ana→
Resigneddirector · ~51y · appointed 2008-09-01 · resigned 2013-06-14
FRANKS, Morley Lionel Bowman→
Resigneddirector · ~83y · appointed 2005-02-23 · resigned 2007-07-04
KELEPENIOTIS, Evangelos, Mr.→
Resigneddirector · ~37y · appointed 2017-01-01 · resigned 2020-04-01
KIM, Mickey So-Uk→
Resigneddirector · ~55y · appointed 2007-08-13 · resigned 2010-05-12
MOHRITZ, Kelly Lyn→
Resigneddirector · ~50y · appointed 2007-08-13 · resigned 2012-07-06
SORGI, Mia Catherine→
Resigneddirector · ~54y · appointed 2012-03-09 · resigned 2013-04-05
SORGI, Mia→
Resigneddirector · ~54y · appointed 2007-07-04 · resigned 2008-08-01
TUCKER, Simon Jeffrey→
Resigneddirector · ~67y · appointed 2005-02-23 · resigned 2007-07-04
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2005-02-23 · resigned 2005-02-23
Click a director name to see their full track record across all companies.
Recent filings (80 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-27
termination-director-company-with-name-termination-date
officers · TM01
2024-11-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-17
termination-director-company-with-name-termination-date
officers · TM01
2020-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-12-16