VENICE REGAL BIDCO LIMITED
- · Oldest live charge 18.6y old — refinance window within 12 months
Opportunity 64/100 (worth a look), bankability 80/100. 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 (65/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 18.6y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (55 events)Click to expand
- 2015-04-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2015-04-07🏁Company dissolved
- 2014-12-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-12-14📄dissolution-application-strike-off-companydissolution · DS01
- 2014-11-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-11-10➕BURRELL, James Alexander appointeddirector
- 2014-08-30📄accounts-with-accounts-type-fullaccounts · AA
- 2014-07-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-06-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-06-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-06-03🔓Charge satisfied #2
- 2014-06-03🔓Charge satisfied #1
- 2014-02-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-02-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2014-01-31➕GALLAGHER, Geraldine Josephine appointeddirector
- 2014-01-31➖BENNISON, Matthew Edward resignedsecretary
- 2014-01-31➖BENNISON, Matthew Edward resigneddirector
- 2013-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2013-07-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2012-07-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-12-10📄legacymortgage · MG01
- 2011-12-01🔒Charge registered #2Lender: Bank of Scotland PLC
- 2011-11-03📄accounts-with-accounts-type-fullaccounts · AA
- 2011-07-27📄appoint-person-director-company-with-nameofficers · AP01
- 2011-07-27📄appoint-person-secretary-company-with-nameofficers · AP03
- 2011-07-27📄termination-director-company-with-nameofficers · TM01
- 2011-07-27📄termination-secretary-company-with-nameofficers · TM02
- 2011-07-19➕BENNISON, Matthew Edward appointedsecretary
- 2011-07-19➖DOUBLEDAY, Timothy resignedsecretary
- 2011-07-19➕BENNISON, Matthew Edward appointeddirector
- 2011-07-19➖DOUBLEDAY, Timothy John resigneddirector
- 2011-07-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-12-03📄appoint-person-director-company-with-nameofficers · AP01
- 2010-12-03📄termination-director-company-with-nameofficers · TM01
- 2010-12-02📄appoint-person-secretary-company-with-nameofficers · AP03
- 2010-11-29➕DOUBLEDAY, Timothy appointedsecretary
- 2010-11-29➖GALLAGHER, Geraldine Josephine resignedsecretary
- 2010-11-29➕DOUBLEDAY, Timothy John appointeddirector
- 2010-11-29➖NISBETT, Paul Sandle resigneddirector
- 2008-08-08➕NISBETT, Paul Sandle appointeddirector
- 2008-06-30➖DAY, Mark resigneddirector
- 2007-10-11🔒Charge registered #1Lender: Bank of Scotland PLC (Formerly K/a the Governor and Company of the Bank of Scotland)
- 2007-09-07➕DAY, Mark appointeddirector
- 2007-08-16➕HUNTER, Gail Susan appointeddirector
- 2007-08-16➕TROY, Anthony Gerard appointeddirector
- 2007-08-16➕GALLAGHER, Geraldine Josephine appointedsecretary
- 2007-08-16➖CLIFFORD CHANCE SECRETARIES LIMITED resignedcorporate-secretary
- 2007-08-16➖LEVY, Adrian Joseph Morris resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- 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
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-04-07
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 10 resigned)
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Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 01/12/2011 | 03/06/2014 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC (Formerly K/a the Governor and Company of the Bank of Scotland) | Deed of accession | 1 property | 11/10/2007 | 03/06/2014 |