1508 LONDON LIMITED
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 15.6y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 15.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (41 events)Click to expand
- 2025-11-19📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-23🔓Charge satisfied #1
- 2025-06-23📄capital-allotment-sharescapital · SH01
- 2025-02-27📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-02-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-10📄accounts-with-accounts-type-groupaccounts · AA
- 2023-01-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-24📄capital-allotment-sharescapital · SH01
- 2021-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-03-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-09-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-09-19🔒Charge registered #2Lender: Coutts & Company
- 2019-06-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-11-28📄resolutionresolution · RESOLUTIONS
- 2017-04-06➖CELANO, Alessandro resigneddirector
- 2017-04-06➖LAKHANI, Muhammad Rafique resigneddirector
- 2015-09-22➖QEBLAWI, Fouad resigneddirector
- 2015-07-02➕DADABHOY, Siraj Ahmed Mohamed appointeddirector
- 2013-02-25➕GROSVENOR SECRETARIES LONDON LIMITED appointedcorporate-secretary
- 2013-02-25➖MCCLINTON-KING, Kerry Maria Majella resignedsecretary
- 2013-02-25➖MCCLINTON-KING, Kerry Maria resigneddirector
- 2013-01-30➕LAKHANI, Muhammad Rafique appointeddirector
- 2013-01-30➖NAQVI, Fayeeza resigneddirector
- 2012-01-26➖DE BLONAY, Alexandra Beatrice resigneddirector
- 2011-11-05➕CELANO, Alessandro appointeddirector
- 2011-11-05➕NAQVI, Fayeeza appointeddirector
- 2010-11-25🔒Charge registered #1Lender: Fabbriche Ceramiche Investments S.A.R.L.
- 2010-04-21➕MCCLINTON-KING, Kerry Maria Majella appointedsecretary
- 2010-04-21➕MCCLINTON-KING, Kerry Maria appointeddirector
- 2010-04-13➖MCCLINTON-KING, Kerry Maria resignedsecretary
- 2010-04-13➖MCCLINTON-KING, Kerry Maria resigneddirector
- 2010-02-22➕DE BLONAY, Alexandra Beatrice appointeddirector
- 2009-12-15➕MCCLINTON-KING, Kerry Maria appointedsecretary
- 2009-12-03➕QEBLAWI, Fouad appointeddirector
- 2009-11-06🏢Company incorporatedAs 1508 LONDON LIMITED
- 2009-11-06➕MCCLINTON-KING, Kerry Maria appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 17 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
cleanGroup structure
Aion Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Aion Investments Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/02/2025 |
3 historic (ceased) PSCs
- Mr Saeed Ahmed Mohamed Dadabhoyceased 06/02/2025· significant influence
- Aion Investmentsceased 05/04/2017· 75-100% shares · 75-100% voting
- Mr Siraj Ahmed Mohamed Dadabhoyceased 06/02/2025· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 (2 active · 9 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | NatWest Group Coutts & Company | A registered charge | — | 19/09/2019 | — | |
| satisfied | Fabbriche Ceramiche Investments S.A.R.L. | Legal charge | 1 property | 25/11/2010 | 23/09/2025 |