PRIMA 200 FUNDCO NO 2 LIMITED
🌳Matureactive
06309603 · ltd · incorporated 2007-07-11
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 4 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
8 live charges · 2 lenders · oldest 18.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
29 officers (7 active, 29 linked, 27 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
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 (80 events)Click to expand
- 2025-09-15📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-21➕MARWAHA, Deepak Kumar appointeddirector
- 2025-07-21➖FORSYTH, Ewan resigneddirector
- 2025-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-09➕HADLEY, Andrew appointeddirector
- 2025-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-01📄accounts-with-accounts-type-smallaccounts · AA
- 2024-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-22➕WEAVER, James Michael appointeddirector
- 2024-05-22➖BAWN, James resigneddirector
- 2023-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-29➕BAWN, James appointeddirector
- 2023-11-29➖GRINONNEAU, Mark William resigneddirector
- 2023-07-31📄accounts-with-accounts-type-smallaccounts · AA
- 2023-03-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-07➖TAYLOR, John Ronald resigneddirector
- 2022-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-15➕CHOJNOWSKA, Marta appointeddirector
- 2022-11-15➖HEATH, James Christopher resigneddirector
- 2022-07-22📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-30➕FORSYTH, Ewan appointeddirector
- 2022-06-30➖KEYTE, Julian Edward John resigneddirector
- 2021-11-11➕MORRIS, William Edward appointeddirector
- 2021-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-29📄accounts-with-accounts-type-smallaccounts · AA
- 2020-11-05📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-11-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-11-04➕PRIME COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2020-11-04➖WILLIAMS, Richard Gareth Emery resignedsecretary
- 2020-03-01➕CASHMORE, Hannah Louise appointeddirector
- 2020-03-01➖WILLIAMS, Richard Gareth Emery resigneddirector
- 2018-11-01➕HEATH, James Christopher appointeddirector
- 2018-10-31➖TURNBULL, Rachel Louise resigneddirector
- 2017-11-08➖DRIVER, Ross William resigneddirector
- 2017-11-08➕TURNBULL, Rachel Louise appointeddirector
- 2016-07-28➕DRIVER, Ross William appointeddirector
- 2016-07-28➖LAING, Richard Handley L'Anson resigneddirector
- 2015-12-15➖DYER, Matthew Stephen resigneddirector
- 2015-04-30➖PURSEY, Ann Catherine, Dr resigneddirector
- 2015-03-09➖MATTHEWS, Anthony James resigneddirector
- 2013-10-01➕GRINONNEAU, Mark William appointeddirector
- 2013-10-01➖RAPER, Sarah Anne, Dr resigneddirector
- 2012-01-24🔒Charge registered #8Lender: Aviva Public Private Finance Limited
- 2011-12-23🔒Charge registered #7Lender: Aviva Public Private Finance Limited
Showing most recent 50 of 80 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 low8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Prima 200 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Prima 200 Limited
Corporate parent · holds 75-100% shares · board control
⬇
PRIMA 200 FUNDCO NO 2 LIMITED
This company · 06309603
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 |
|---|---|---|---|---|
Prima 200 Limited 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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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
Incorporated2007-07-11
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
5 5 The Triangle
Wildwood Drive
Worcester
Worcestershire
WR5 2QX
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-25
Last: 2025-07-11
Officers (7 active · 22 resigned)
PRIME COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2020-11-04
View their other companies + combined net worth →
CASHMORE, Hannah Louise→
Activedirector · ~41y · appointed 2020-03-01
View their other companies + combined net worth →
CHOJNOWSKA, Marta→
Activedirector · ~34y · appointed 2022-11-15
View their other companies + combined net worth →
HADLEY, Andrew→
Activedirector · ~43y · appointed 2025-04-09
View their other companies + combined net worth →
MARWAHA, Deepak Kumar→
Activedirector · ~40y · appointed 2025-07-21
View their other companies + combined net worth →
MORRIS, William Edward→
Activedirector · ~46y · appointed 2021-11-11
View their other companies + combined net worth →
WEAVER, James Michael→
Activedirector · ~41y · appointed 2024-05-22
View their other companies + combined net worth →
WILLIAMS, Richard Gareth Emery→
Resignedsecretary · appointed 2007-07-11 · resigned 2020-11-04
BAWN, James→
Resigneddirector · ~50y · appointed 2023-11-29 · resigned 2024-05-22
BOYLE, Adam Campbell→
Resigneddirector · ~88y · appointed 2008-12-31 · resigned 2011-05-04
DAY, Mark→
Resigneddirector · ~61y · appointed 2008-12-31 · resigned 2010-10-31
DRIVER, Ross William→
Resigneddirector · ~45y · appointed 2016-07-28 · resigned 2017-11-08
DYER, Matthew Stephen→
Resigneddirector · ~55y · appointed 2010-06-28 · resigned 2015-12-15
FORSYTH, Ewan→
Resigneddirector · ~57y · appointed 2022-06-30 · resigned 2025-07-21
GRINONNEAU, Mark William→
Resigneddirector · ~56y · appointed 2013-10-01 · resigned 2023-11-29
HEATH, James Christopher→
Resigneddirector · ~51y · appointed 2018-11-01 · resigned 2022-11-15
KEYTE, Julian Edward John→
Resigneddirector · ~64y · appointed 2008-09-21 · resigned 2022-06-30
LAING, Richard Handley L'Anson→
Resigneddirector · ~59y · appointed 2007-07-11 · resigned 2016-07-28
MATTHEWS, Anthony James→
Resigneddirector · ~59y · appointed 2010-04-01 · resigned 2015-03-09
PURSEY, Ann Catherine, Dr→
Resigneddirector · ~62y · appointed 2011-01-01 · resigned 2015-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
8
Outstanding
2
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aviva Public Private Finance Aviva Public Private Finance Limited | Deed of assignment | 2 properties | 24/01/2012 | — | |
| outstanding | Aviva Public Private Finance Aviva Public Private Finance Limited | Supplemental deed (being supplemental to a deed of mortgage debenture dated 8 november 2007) and | 2 properties | 23/12/2011 | — | |
| outstanding | Aviva Public Private Finance Aviva Public Private Finance Limited | Supplemental deed | 1 property | 01/11/2011 | — | |
| outstanding | Aviva Public Private Finance Aviva Public Private Finance Limited | Deed of assignment | 1 property | 01/11/2011 | — | |
| outstanding | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Supplemental deed | 1 property | 01/06/2009 | — | |
| outstanding | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Deed of assignment | 1 property | 10/03/2009 | — | |
| outstanding | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Supplemental deed | 1 property | 10/03/2009 | — | |
| outstanding | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Deed of mortgage debenture | 2 properties | 08/11/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (104 total)
accounts-with-accounts-type-small
accounts · AA
2025-09-15
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-11
accounts-with-accounts-type-small
accounts · AA
2024-06-01
appoint-person-director-company-with-name-date
officers · AP01
2024-05-24
termination-director-company-with-name-termination-date
officers · TM01
2024-05-24
appoint-person-director-company-with-name-date
officers · AP01
2023-12-05
termination-director-company-with-name-termination-date
officers · TM01
2023-12-05
accounts-with-accounts-type-small
accounts · AA
2023-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-11
termination-director-company-with-name-termination-date
officers · TM01
2023-03-08
appoint-person-director-company-with-name-date
officers · AP01
2022-11-16