G4S INVESTMENT LONDON LIMITED
⚰️Wound downdissolved
07808046 · ltd · incorporated 2011-10-12
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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).
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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (4 active, 11 linked, 7 with DOB)
83
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (42 events)Click to expand
- 2019-09-03📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2019-09-03🏁Company dissolved
- 2019-06-18📄gazette-notice-voluntarygazette · GAZ1(A)
- 2019-06-06📄dissolution-application-strike-off-companydissolution · DS01
- 2019-01-14📄change-person-director-company-with-change-dateofficers · CH01
- 2018-10-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-10-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-10-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-08-15📄capital-alter-shares-consolidationcapital · SH02
- 2018-07-30📄legacycapital · SH20
- 2018-07-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2018-07-30⚠️legacyinsolvency · CAP-SS
- 2018-07-30📄resolutionresolution · RESOLUTIONS
- 2018-07-17📄accounts-with-accounts-type-fullaccounts · AA
- 2018-05-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-05-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-01-22➕PATEL, Vaishali Jagdish appointedsecretary
- 2018-01-22➖HAYES, William Andrew resignedsecretary
- 2018-01-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-01-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2017-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-01➕BARROCHE, Celine Arlette Virginie appointeddirector
- 2016-12-31➖DAVID, Peter Vincent resigneddirector
- 2016-11-08📄accounts-with-accounts-type-fullaccounts · AA
- 2016-10-24➕WELLER, Timothy Peter appointeddirector
- 2016-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-01➖RAJA, Himanshu Haridas resigneddirector
- 2016-01-31➖BARROCHE, Celine Arlette Virginie resignedsecretary
- 2016-01-31➕HAYES, William Andrew appointedsecretary
- 2014-02-28➕RAJA, Himanshu Haridas appointeddirector
- 2013-07-31➖DIGHTON, Trevor Leslie resigneddirector
- 2013-05-31➖BUCKLES, Nicholas Peter resigneddirector
- 2013-03-14➕BARROCHE, Celine Arlette Virginie appointedsecretary
- 2013-03-14➖DAVID, Peter Vincent resignedsecretary
- 2011-10-12🏢Company incorporatedAs G4S INVESTMENT LONDON LIMITED
- 2011-10-12➕LUNDSBERG-NIELSEN, Soren appointeddirector
- 2011-10-12➕DAVID, Peter Vincent appointedsecretary
- 2011-10-12➕BUCKLES, Nicholas Peter appointeddirector
- 2011-10-12➕DAVID, Peter Vincent appointeddirector
- 2011-10-12➕DIGHTON, Trevor Leslie appointeddirector
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
- +Founder age: Director aged approximately 75 — 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 75 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-09-03
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-07-30: legacy
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️majority
G4s Uk Holdings Limited
Corporate parent · holds 50-75% shares
🏛️majority
G4s International Holdings Limited
Corporate parent · holds 50-75% shares
⬇
G4S INVESTMENT LONDON LIMITED
This company · 07808046
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
G4s Uk Holdings Limited Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 24/08/2018 |
G4s International Holdings Limited Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 24/08/2018 |
2 historic (ceased) PSCs
- G4s Corporate Services Limitedceased 24/08/2018· 75-100% shares · 75-100% voting
- G4s Plcceased 26/03/2018· 75-100% shares · 75-100% 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 10 EARDLEY CRESCENT LIMITED→ 07405714 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 10 KIRKSTALL ROAD (MANAGEMENT) LIMITED→ 02945050 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 10 SISTERS AVENUE LTD→ 13175561 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 SLOANE GARDENS MANAGEMENT COMPANY LIMITED→ 04466941 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 10 THORNTON HILL LIMITED→ 02728440 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 10 THREE LEANDER RTM COMPANY LIMITED→ 06786582 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 10 WINDMILL DRIVE LIMITED→ 04418934 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 10 WOODGRANGE DRIVE RTM COMPANY LIMITED→ 07132364 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 106 ST JOHNS HILL MANAGEMENT CO. LTD→ 16759415 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 107 AND 107A ASLETT ST LIMITED→ 12008224 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated2011-10-12
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 7 resigned)
PATEL, Vaishali Jagdish→
Activesecretary · appointed 2018-01-22
View their other companies + combined net worth →
BARROCHE, Celine Arlette Virginie→
Activedirector · ~52y · appointed 2017-01-01
View their other companies + combined net worth →
LUNDSBERG-NIELSEN, Soren→
Activedirector · ~75y · appointed 2011-10-12
View their other companies + combined net worth →
WELLER, Timothy Peter→
Activedirector · ~63y · appointed 2016-10-24
View their other companies + combined net worth →
BARROCHE, Celine Arlette Virginie→
Resignedsecretary · appointed 2013-03-14 · resigned 2016-01-31
DAVID, Peter Vincent→
Resignedsecretary · appointed 2011-10-12 · resigned 2013-03-14
HAYES, William Andrew→
Resignedsecretary · appointed 2016-01-31 · resigned 2018-01-22
BUCKLES, Nicholas Peter→
Resigneddirector · ~65y · appointed 2011-10-12 · resigned 2013-05-31
DAVID, Peter Vincent→
Resigneddirector · ~68y · appointed 2011-10-12 · resigned 2016-12-31
DIGHTON, Trevor Leslie→
Resigneddirector · ~77y · appointed 2011-10-12 · resigned 2013-07-31
RAJA, Himanshu Haridas→
Resigneddirector · ~61y · appointed 2014-02-28 · resigned 2016-10-01
Click a director name to see their full track record across all companies.
Recent filings (51 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-09-03
gazette-notice-voluntary
gazette · GAZ1(A)
2019-06-18
dissolution-application-strike-off-company
dissolution · DS01
2019-06-06
change-person-director-company-with-change-date
officers · CH01
2019-01-14
confirmation-statement-with-updates
confirmation-statement · CS01
2018-10-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-10-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-10-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-10-17
capital-alter-shares-consolidation
capital · SH02
2018-08-15
legacy
capital · SH20
2018-07-30
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2018-07-30
legacy
insolvency · CAP-SS
2018-07-30
resolution
resolution · RESOLUTIONS
2018-07-30
accounts-with-accounts-type-full
accounts · AA
2018-07-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-05-01