ALDGATE HOUSE NOMINEE NO. 2 LIMITED

⚰️Wound downdissolved
05660294 · ltd · incorporated 2005-12-21
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
55/100
Worth a look
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. 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 (58/100).

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
21 officers (2 active, 21 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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 (64 events)Click to expand
  1. 2021-08-10
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-08-10
    🏁
    Company dissolved
  3. 2021-05-25
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-05-12
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-01-28
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  6. 2021-01-26
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  7. 2020-12-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2020-10-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2020-09-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2020-08-21
    ➕
    STEVENSON, Tom appointed
    director
  12. 2020-08-21
    ➖
    LAVERTY, Donna Louisa resigned
    director
  13. 2020-07-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2019-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2019-02-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2019-01-04
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  18. 2019-01-04
    📍
    change-sail-address-company-with-new-address
    address · AD02
  19. 2018-09-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2018-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2018-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2018-09-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2018-09-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2018-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2018-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2018-09-13
    ➕
    CUNNINGHAM, Lawrie Andrew appointed
    director
  27. 2018-09-13
    ➖
    HERMES SECRETARIAT LIMITED resigned
    corporate-secretary
  28. 2018-09-13
    ➖
    JUDD, Christian Ross St. John resigned
    director
  29. 2018-09-13
    ➕
    LAVERTY, Donna Louisa appointed
    director
  30. 2018-09-13
    ➖
    TORODE, Matthew James resigned
    director
  31. 2018-09-13
    ➖
    WILMAN, Kirsty Ann-Marie resigned
    director
  32. 2018-02-16
    ➕
    JUDD, Christian Ross St. John appointed
    director
  33. 2018-01-31
    ➖
    GROSE, David Leonard resigned
    director
  34. 2015-10-28
    ➖
    MOUSLEY, Emily Ann resigned
    director
  35. 2015-10-28
    ➕
    TORODE, Matthew James appointed
    director
  36. 2013-10-31
    ➕
    HERMES SECRETARIAT LIMITED appointed
    corporate-secretary
  37. 2013-10-31
    ➕
    GROSE, David Leonard appointed
    director
  38. 2013-10-31
    ➖
    HITCHEN, Christopher John resigned
    director
  39. 2013-10-31
    ➖
    JOHNSON, Cyril Francis resigned
    director
  40. 2013-10-31
    ➕
    MOUSLEY, Emily Ann appointed
    director
  41. 2013-10-31
    ➖
    TEASDALE, David Matthew resigned
    director
  42. 2013-10-31
    ➖
    WILKINSON, Timothy Charles resigned
    director
  43. 2013-10-31
    ➕
    WILMAN, Kirsty Ann-Marie appointed
    director
  44. 2013-08-31
    ➖
    WARNER, Veronica resigned
    secretary
  45. 2012-05-23
    ➖
    SUNNER, Lisa Melanie resigned
    secretary
  46. 2012-05-23
    ➕
    WARNER, Veronica appointed
    secretary
  47. 2012-05-23
    ➖
    FAIRCLOUGH, Susan resigned
    director
  48. 2010-01-07
    ➕
    TEASDALE, David Matthew appointed
    director
  49. 2010-01-07
    ➕
    WILKINSON, Timothy Charles appointed
    director
  50. 2009-04-17
    ➖
    KAIRIS, Stephen Charles resigned
    director
Showing most recent 50 of 64 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Some 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 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-08-10

Group structure

Aldgate House General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aldgate House General Partner Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ALDGATE HOUSE NOMINEE NO. 2 LIMITED
This company · 05660294

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%
NameSharesVoting rightsNature of controlNotified
Aldgate House General Partner Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% 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

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

Statusdissolved
Typeltd
Incorporated2005-12-21
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

100 Bishopsgate 100 Bishopsgate
Ogier Office 1936, 19th Floor
Bishopsgate
London
EC2N 4AG
England

Filing status

Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 19 resigned)

CUNNINGHAM, Lawrie Andrew→
director · ~44y · appointed 2018-09-13
View their other companies + combined net worth →
Active
STEVENSON, Tom→
director · ~37y · appointed 2020-08-21
View their other companies + combined net worth →
Active
SUNNER, Lisa Melanie→
secretary · appointed 2007-05-02 · resigned 2012-05-23
Resigned
WARNER, Veronica→
secretary · appointed 2012-05-23 · resigned 2013-08-31
Resigned
YOUNG, Paula→
secretary · appointed 2006-02-14 · resigned 2007-05-02
Resigned
EPS SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2005-12-21 · resigned 2006-02-14
Resigned
HERMES SECRETARIAT LIMITED→
corporate-secretary · appointed 2013-10-31 · resigned 2018-09-13
Resigned
FAIRCLOUGH, Susan→
director · ~67y · appointed 2006-02-14 · resigned 2012-05-23
Resigned
GROSE, David Leonard→
director · ~50y · appointed 2013-10-31 · resigned 2018-01-31
Resigned
HITCHEN, Christopher John→
director · ~61y · appointed 2006-02-14 · resigned 2013-10-31
Resigned
JOHNSON, Cyril Francis→
director · ~68y · appointed 2006-02-14 · resigned 2013-10-31
Resigned
JUDD, Christian Ross St. John→
director · ~47y · appointed 2018-02-16 · resigned 2018-09-13
Resigned
KAIRIS, Stephen Charles→
director · ~76y · appointed 2006-02-14 · resigned 2009-04-17
Resigned
LAVERTY, Donna Louisa→
director · ~58y · appointed 2018-09-13 · resigned 2020-08-21
Resigned
MOUSLEY, Emily Ann→
director · ~58y · appointed 2013-10-31 · resigned 2015-10-28
Resigned
REVILLE, Brendan Dominick→
director · ~64y · appointed 2006-02-14 · resigned 2008-02-12
Resigned
TEASDALE, David Matthew→
director · ~63y · appointed 2010-01-07 · resigned 2013-10-31
Resigned
TORODE, Matthew James→
director · ~42y · appointed 2015-10-28 · resigned 2018-09-13
Resigned
WILKINSON, Timothy Charles→
director · ~60y · appointed 2010-01-07 · resigned 2013-10-31
Resigned
WILMAN, Kirsty Ann-Marie→
director · ~46y · appointed 2013-10-31 · resigned 2018-09-13
Resigned

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

Recent filings (103 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-08-10
gazette-notice-voluntary
gazette · GAZ1(A)
2021-05-25
dissolution-application-strike-off-company
dissolution · DS01
2021-05-12
change-sail-address-company-with-old-address-new-address
address · AD02
2021-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-26
move-registers-to-registered-office-company-with-new-address
address · AD04
2021-01-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-12-11
accounts-with-accounts-type-dormant
accounts · AA
2020-10-13
appoint-person-director-company-with-name-date
officers · AP01
2020-09-11
termination-director-company-with-name-termination-date
officers · TM01
2020-09-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-03
accounts-with-accounts-type-dormant
accounts · AA
2019-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-06-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2019-02-15