LEICESTER SQ OPCO LTD
🌳Matureactive
05986673 · ltd · incorporated 2006-11-02
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
69/100
Strong
What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
10 live charges · 3 lenders · oldest 19.4y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 19.4 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
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
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
16 officers (2 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
20
filings
- • 8 officers
- • 5 mortgage
- • 2 persons-with-significant-control
Last 180 days
21
filings
- • 9 officers
- • 5 mortgage
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
- 2026-04-22📄undefined · ANNOTATION
- 2026-04-22📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-04-19📄resolutionresolution · RESOLUTIONS
- 2026-04-19📄memorandum-articlesincorporation · MA
- 2026-04-19📄statement-of-companys-objectschange-of-constitution · CC04
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-31➕CHAMBERS, Benedict Joel appointeddirector
- 2026-03-31➕FRESNEDO AMADO, Jose Antonio appointeddirector
- 2026-03-31➖MSP CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2026-03-31➖CHADWICK, Nicholas Mark resigneddirector
- 2026-03-31➖KOLBERT, Simon resigneddirector
- 2026-03-31➖PENNY, Christopher Scott Harrison resigneddirector
- 2026-03-31➖TOLLEY, Thomas Mark resigneddirector
- 2026-03-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-29🔓Charge satisfied #9
- 2026-03-29🔓Charge satisfied #7
- 2026-03-29🔓Charge satisfied #5
- 2026-03-29🔓Charge satisfied #4
- 2026-03-29🔓Charge satisfied #3
- 2025-12-19➕KOLBERT, Simon appointeddirector
- 2025-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-12-18📄resolutionresolution · RESOLUTIONS
- 2024-01-12➖WASON, Vijay resignedsecretary
- 2024-01-12➕MSP CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2024-01-12➕CHADWICK, Nicholas Mark appointeddirector
- 2024-01-12➖DEAR, Krishma resigneddirector
- 2024-01-12➖HART, Andrew resigneddirector
- 2024-01-12➕PENNY, Christopher Scott Harrison appointeddirector
- 2024-01-12➖SHAH, Shashi Merag resigneddirector
- 2024-01-12➖SINGH, Amrit, Mrs. resigneddirector
- 2024-01-12➖SINGH, Inderneel resigneddirector
- 2024-01-12➖SINGH, Jasminder resigneddirector
- 2024-01-12➖SINGH, Siraj, Mrs. resigneddirector
- 2024-01-12➕TOLLEY, Thomas Mark appointeddirector
- 2024-01-12🔒Charge registered #10Lender: Hsbc UK Bank PLC
Showing most recent 50 of 74 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MSP CORPORATE SERVICES LIMITED resigned 2026-03-31; CHADWICK, Nicholas Mark resigned 2026-03-31; KOLBERT, Simon resigned 2026-03-31
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Ferrado Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ferrado Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
LEICESTER SQ OPCO LTD
This company · 05986673
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 |
|---|---|---|---|---|
Ferrado Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/03/2026 |
2 historic (ceased) PSCs
- Sof 12 Robinson Holdco Limitedceased 31/03/2026· 75-100% shares
- Edwardian New Finance Limitedceased 12/01/2024· 75-100% shares
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 · Hospitality · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 115 SLOANE STREET HOTEL LIMITED→ 12554173 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 123XYZ LTD→ 17129538 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 17 ROSARY GARDENS KENSINGTON LIMITED→ 01734526 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 1826 LTD→ 12696240 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 30CAPITALSTAY LTD→ 16767857 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 31/37 LMR LIMITED→ 05130781 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 313 CAFE UK LIMITED→ 16552952 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 326 ESSEX LIMITED→ 14850509 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 326LATIN LTD→ 16210212 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 326TACOS LTD→ 16210192 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 34 ST JAMES LIMITED→ 10942049 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 35 BEECHDALE ROAD LIMITED→ 06644574 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2006-11-02
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation
Registered office
Wsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-16
Last: 2025-11-02
Officers (2 active · 14 resigned)
CHAMBERS, Benedict Joel→
Activedirector · ~54y · appointed 2026-03-31
View their other companies + combined net worth →
FRESNEDO AMADO, Jose Antonio→
Activedirector · ~54y · appointed 2026-03-31
View their other companies + combined net worth →
WASON, Vijay→
Resignedsecretary · appointed 2006-11-02 · resigned 2024-01-12
MSP CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2024-01-12 · resigned 2026-03-31
CHADWICK, Nicholas Mark→
Resigneddirector · ~45y · appointed 2024-01-12 · resigned 2026-03-31
DEAR, Krishma→
Resigneddirector · ~38y · appointed 2022-03-08 · resigned 2024-01-12
HART, Andrew→
Resigneddirector · ~79y · appointed 2020-03-31 · resigned 2024-01-12
KOLBERT, Simon→
Resigneddirector · ~37y · appointed 2025-12-19 · resigned 2026-03-31
MORLEY, John Robert→
Resigneddirector · ~81y · appointed 2006-11-02 · resigned 2020-03-31
PENNY, Christopher Scott Harrison→
Resigneddirector · ~39y · appointed 2024-01-12 · resigned 2026-03-31
SHAH, Shashi Merag→
Resigneddirector · ~81y · appointed 2020-03-31 · resigned 2024-01-12
SINGH, Amrit, Mrs.→
Resigneddirector · ~67y · appointed 2020-03-31 · resigned 2024-01-12
SINGH, Inderneel→
Resigneddirector · ~42y · appointed 2020-03-31 · resigned 2024-01-12
SINGH, Jasminder→
Resigneddirector · ~75y · appointed 2006-11-02 · resigned 2024-01-12
SINGH, Siraj, Mrs.→
Resigneddirector · ~40y · appointed 2020-03-31 · resigned 2024-01-12
TOLLEY, Thomas Mark→
Resigneddirector · ~48y · appointed 2024-01-12 · resigned 2026-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
1
Outstanding
1
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 2 properties | 12/01/2024 | — | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 2 properties | 07/04/2021 | 29/03/2026 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 27/11/2020 | 11/01/2024 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 2 properties | 27/11/2020 | 29/03/2026 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 02/05/2019 | 09/01/2024 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 2 properties | 02/05/2019 | 29/03/2026 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 2 properties | 07/12/2017 | 29/03/2026 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 23/12/2015 | 29/03/2026 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 2 properties | 05/12/2013 | 02/02/2016 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland (Security Agent) | Debenture | 1 property | 29/12/2006 | 09/01/2014 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (117 total)
· ANNOTATION
2026-04-22
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-22
resolution
resolution · RESOLUTIONS
2026-04-19
memorandum-articles
incorporation · MA
2026-04-19
statement-of-companys-objects
change-of-constitution · CC04
2026-04-19
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-01