G4S INVESTMENT LONDON (SUB) LIMITED
⚰️Wound downdissolved
07808723 · ltd · incorporated 2011-10-13
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: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 5 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
26 connected companies via shared directors
90
Filing history
41 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 (39 events)Click to expand
- 2016-05-17📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2016-05-17🏁Company dissolved
- 2016-03-01📄gazette-notice-voluntarygazette · GAZ1(A)
- 2016-02-20📄dissolution-application-strike-off-companydissolution · DS01
- 2016-02-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-02-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-01-31➕HAYES, William Andrew appointedsecretary
- 2016-01-31➖BARROCHE, Celine Arlette Virginie resignedsecretary
- 2015-11-12📄resolutionresolution · RESOLUTIONS
- 2015-10-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-10-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-12📄resolutionresolution · RESOLUTIONS
- 2015-09-30📄legacycapital · SH20
- 2015-09-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2015-09-30⚠️legacyinsolvency · CAP-SS
- 2015-09-30📄resolutionresolution · RESOLUTIONS
- 2015-09-29📄auditors-resignation-companyauditors · AUD
- 2015-08-25📄auditors-resignation-companyauditors · AUD
- 2015-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2014-12-19📄legacycapital · SH20
- 2014-12-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2014-12-19⚠️legacyinsolvency · CAP-SS
- 2014-12-19📄resolutionresolution · RESOLUTIONS
- 2014-10-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-01📄capital-redomination-of-sharescapital · SH14
- 2014-10-01📄resolutionresolution · RESOLUTIONS
- 2014-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2014-03-21📄appoint-person-director-company-with-nameofficers · AP01
- 2014-02-28➕RAJA, Himanshu Haridas appointeddirector
- 2013-07-31➖DIGHTON, Trevor Leslie resigneddirector
- 2013-05-31➖BUCKLES, Nicholas Peter resigneddirector
- 2013-03-14➖DAVID, Peter Vincent resignedsecretary
- 2013-03-13➕BARROCHE, Celine Arlette Virginie appointedsecretary
- 2011-10-13🏢Company incorporatedAs G4S INVESTMENT LONDON (SUB) LIMITED
- 2011-10-13➕DAVID, Peter Vincent appointeddirector
- 2011-10-13➕LUNDSBERG-NIELSEN, Soren appointeddirector
- 2011-10-13➕DAVID, Peter Vincent appointedsecretary
- 2011-10-13➕BUCKLES, Nicholas Peter appointeddirector
- 2011-10-13➕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 2016-05-17
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2015-09-30: legacy; 2014-12-19: legacy
🔒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
Active · Holding company · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 & 2 ONSLOW GARDENS LIMITED→ 05174070 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 1 & 2 WARWICK SQUARE FREEHOLD LIMITED→ 02616923 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 12 ORMONDE GATE FREEHOLD LIMITED→ 11920026 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 12 ORMONDE GATE LEASEHOLD LIMITED→ 13302291 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 RATTRAY ROAD FREEHOLD LIMITED→ 16466772 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 SCHUBERT ROAD MANAGEMENT COMPANY LIMITED→ 05387739 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 12 SLOANE GARDENS FREEHOLD LIMITED→ 15962629 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 12 TOURNAY ROAD FREEHOLD LIMITED→ 12742834 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 TREMADOC ROAD LIMITED→ 03361599 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 12 WANDSWORTH COMMON NORTHSIDE MANAGEMENT COMPANY LIMITED→ 07023236 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 12 WHITTINGSTALL ROAD RTM COMPANY LIMITED→ 15178308 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 124 VICTORIA RISE LIMITED→ 15630464 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2011-10-13
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: 2014-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
HAYES, William Andrew→
Activesecretary · appointed 2016-01-31
View their other companies + combined net worth →
DAVID, Peter Vincent→
Activedirector · ~68y · appointed 2011-10-13
View their other companies + combined net worth →
LUNDSBERG-NIELSEN, Soren→
Activedirector · ~75y · appointed 2011-10-13
View their other companies + combined net worth →
RAJA, Himanshu Haridas→
Activedirector · ~61y · appointed 2014-02-28
View their other companies + combined net worth →
BARROCHE, Celine Arlette Virginie→
Resignedsecretary · appointed 2013-03-13 · resigned 2016-01-31
DAVID, Peter Vincent→
Resignedsecretary · appointed 2011-10-13 · resigned 2013-03-14
BUCKLES, Nicholas Peter→
Resigneddirector · ~65y · appointed 2011-10-13 · resigned 2013-05-31
DIGHTON, Trevor Leslie→
Resigneddirector · ~77y · appointed 2011-10-13 · resigned 2013-07-31
Click a director name to see their full track record across all companies.
Recent filings (41 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-05-17
gazette-notice-voluntary
gazette · GAZ1(A)
2016-03-01
dissolution-application-strike-off-company
dissolution · DS01
2016-02-20
appoint-person-secretary-company-with-name-date
officers · AP03
2016-02-12
termination-secretary-company-with-name-termination-date
officers · TM02
2016-02-12
resolution
resolution · RESOLUTIONS
2015-11-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-10-23
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-16
resolution
resolution · RESOLUTIONS
2015-10-12
legacy
capital · SH20
2015-09-30
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2015-09-30
legacy
insolvency · CAP-SS
2015-09-30
resolution
resolution · RESOLUTIONS
2015-09-30
auditors-resignation-company
auditors · AUD
2015-09-29
auditors-resignation-company
auditors · AUD
2015-08-25