BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED

🌳Matureactive

06273783 · ltd · incorporated 2007-06-08

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Pension funding

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 72-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

20 officers (6 active, 20 linked, 13 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

23 connected companies via shared directors

Filing history

107 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 2 confirmation-statement

Last 90 days

filings

• 2 confirmation-statement
• 1 accounts

Last 180 days

filings

• 2 confirmation-statement
• 1 accounts
• 1 officers

Counts from Companies House filing history.

Corporate timeline (56 events)Click to expand

2026-07-16
📄
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-05-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2026-02-27
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-24
📄
change-corporate-director-company-with-change-date
officers · CH02
2025-07-07
📄
change-corporate-director-company-with-change-date
officers · CH02
2025-07-03
📄
change-corporate-director-company-with-change-date
officers · CH02
2025-05-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-10-09
📄
change-person-secretary-company-with-change-date
officers · CH03
2024-09-17
📄
change-person-director-company-with-change-date
officers · CH01
2024-09-17
📄
change-person-director-company-with-change-date
officers · CH01
2024-09-11
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-18
📍
change-sail-address-company-with-new-address
address · AD02
2024-06-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-31
➖
HOUSTON, Thomas Anthony resigned
director
2024-05-28
📄
second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC02
2024-05-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-04-26
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-26
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-04-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-31
➖
POWLEY, Allen James resigned
director
2024-01-04
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-01-04
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-03
📄
second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC02
2023-05-01
➕
ROSS TRUSTEES SERVICES LIMITED appointed
corporate-director
2023-02-13
➖
WHALLEY, Allan resigned
director
2022-08-01
➕
BLACKBURN, Paul Frederick appointed
director
2022-08-01
➖
WATSON, John Stephen resigned
director
2021-10-18
➖
HAUGHEY, Eileen Mary resigned
director
2021-10-18
➕
WHALLEY, Allan appointed
director
2021-04-01
➕
BHAMM, Harminder appointed
secretary
2021-03-31
➖
PARSONS, Roger resigned
secretary
2021-02-23
➕
WOODTHORPE, Timothy John appointed
director
2021-02-23
➖
HALL, Sarah Jane resigned
director
2020-04-01
➕
HAUGHEY, Eileen Mary appointed
director
2020-03-31
➖
ARNOLD, Lisa resigned
director
2019-05-15
➕
ARNOLD, Lisa appointed
director
2019-05-15
➕
WATSON, John Stephen appointed
director
2019-03-19
➖
JORDAN, Stephen resigned
director
2016-09-15
➕
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION appointed
corporate-director
2016-05-26
➕
HOUSTON, Thomas Anthony appointed
director
2016-05-26
➕
JORDAN, Stephen appointed
director
2016-05-26
➕
POWLEY, Allen James appointed
director
2016-04-16
➖
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION resigned
corporate-director
2013-07-03
➖
MANNION, Martin resigned
secretary
2013-07-03
➕
PARSONS, Roger appointed
secretary
2013-03-13
➖
WHITTAKER, Roger resigned
director
2012-09-28
➕
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION appointed
corporate-director
2012-09-23
➖
MEHEW, Anthony John resigned
director
2008-09-23
➕
MEHEW, Anthony John appointed
director
2008-09-23
➕
WHITTAKER, Roger appointed
director

Showing most recent 50 of 56 events

Owner dependency

80/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

83/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 19 years.
secondaryStable-but-static management: Company is 19 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

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

The Law Debenture Pension Trust Corporation P.L.C. holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

The Law Debenture Pension Trust Corporation P.L.C.

Corporate parent · holds 25-50% shares

significant stake

⬇

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED

This company · 06273783

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
The Law Debenture Pension Trust Corporation P.L.C. Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	16/04/2024

1 historic (ceased) PSC

The Law Debenture Pension Trust Corporation Plcceased 15/09/2016· 25-50% shares · 25-50% voting

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.

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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.

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Company details

Statusactive

Typeltd

Incorporated2007-06-08

Jurisdictionengland-wales

Primary SIC65300 — Pension funding

Registered office

79 New Oxford Street

London

WC1A 1DG

United Kingdom

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-07-16

Last: 2026-07-02