2 REGENT SQUARE MANAGEMENT COMPANY LIMITED
🌳Matureactive
06415555 · private-limited-guarant-nsc · incorporated 2007-11-01
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 85-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 85). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (69/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (5 active, 11 linked, 9 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (33 events)Click to expand
- 2025-08-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-14➕PERRI-ANCEL, Anne appointeddirector
- 2024-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-20➖SCOTT, Daniel resigneddirector
- 2022-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-22➕SCOTT, Daniel appointeddirector
- 2020-02-22➖WEBSTER, Daniel resigneddirector
- 2020-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-09➕WEBSTER, Daniel appointeddirector
- 2019-08-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-04-08➖REYNOLDS, Jamie Oliver Jack resigneddirector
- 2015-03-01➕BERNHARDT, Heike Gabriele appointeddirector
- 2015-03-01➖HODSON, Henry Charles resigneddirector
- 2008-12-10➕TAYLOR, Christopher Murphy appointeddirector
- 2008-12-08➕REYNOLDS, Jamie Oliver Jack appointeddirector
- 2008-10-30➕OAK, Rowena appointeddirector
- 2008-10-28➕GOOD, Juliet Elizabeth appointeddirector
- 2008-07-04➕HODSON, Henry Charles appointeddirector
- 2007-11-01🏢Company incorporatedAs 2 REGENT SQUARE MANAGEMENT COMPANY LIMITED
- 2007-11-01➕SECRETARIAL APPOINTMENTS LIMITED appointedcorporate-nominee-secretary
- 2007-11-01➖SECRETARIAL APPOINTMENTS LIMITED resignedcorporate-nominee-secretary
- 2007-11-01➕CORPORATE APPOINTMENTS LIMITED appointedcorporate-nominee-director
- 2007-11-01➖CORPORATE APPOINTMENTS LIMITED resignedcorporate-nominee-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 85 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 18 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Similar companies
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|---|---|---|---|---|---|---|---|
| 3DRR LTD→ 15385080 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3HTS PROPERTIES LTD→ 16327452 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4 SISTERS 15 LIMITED→ 14189660 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 40 EARLHAM STREET LIMITED→ 01470013 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 45 ADDISON GARDENS LIMITED→ 12268985 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 45 CITADEL LIMITED→ 12160441 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 45 NEW COMPTON STREET IMPROVEMENT COMPANY LIMITED→ 07726994 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 45BR LTD→ 17098279 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 48 CONEY STREET LIMITED→ 16461897 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 49 BISHOPS AVENUE (MANAGEMENT) LIMITED→ 06041446 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 49 PADDINGTON LIMITED→ 12215902 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 490-492 FULHAM ROAD LTD→ 16914672 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2007-11-01
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
2 Regent Square
London
WC1H 8HZ
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (5 active · 6 resigned)
BERNHARDT, Heike Gabriele→
Activedirector · ~64y · appointed 2015-03-01
View their other companies + combined net worth →
GOOD, Juliet Elizabeth→
Activedirector · ~62y · appointed 2008-10-28
View their other companies + combined net worth →
Active
PERRI-ANCEL, Anne→
Activedirector · ~54y · appointed 2024-02-14
View their other companies + combined net worth →
TAYLOR, Christopher Murphy→
Activedirector · ~48y · appointed 2008-12-10
View their other companies + combined net worth →
SECRETARIAL APPOINTMENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-11-01 · resigned 2007-11-01
HODSON, Henry Charles→
Resigneddirector · ~71y · appointed 2008-07-04 · resigned 2015-03-01
REYNOLDS, Jamie Oliver Jack→
Resigneddirector · ~46y · appointed 2008-12-08 · resigned 2016-04-08
SCOTT, Daniel→
Resigneddirector · ~43y · appointed 2020-02-22 · resigned 2023-01-20
WEBSTER, Daniel→
Resigneddirector · ~49y · appointed 2019-08-09 · resigned 2020-02-22
CORPORATE APPOINTMENTS LIMITED→
Resignedcorporate-nominee-director · appointed 2007-11-01 · resigned 2007-11-01
Click a director name to see their full track record across all companies.
Recent filings (56 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
accounts-with-accounts-type-dormant
accounts · AA
2025-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-13
accounts-with-accounts-type-dormant
accounts · AA
2024-08-05
appoint-person-director-company-with-name-date
officers · AP01
2024-02-18
termination-director-company-with-name-termination-date
officers · TM01
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-08
accounts-with-accounts-type-dormant
accounts · AA
2023-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04
accounts-with-accounts-type-dormant
accounts · AA
2022-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-08
accounts-with-accounts-type-dormant
accounts · AA
2021-08-24
accounts-with-accounts-type-dormant
accounts · AA
2020-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-02
appoint-person-director-company-with-name-date
officers · AP01
2020-02-22