20 BALDERTON STREET PROJECT 1 LIMITED

🌳Matureactive

08235525 · ltd · incorporated 2012-10-01

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Dormant / non-trading with a 70-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. 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

Lenders & charges

Confirmed no charges registered

Directors & officers

19 officers (5 active, 19 linked, 15 with DOB)

Ownership & PSC

3 active PSC(s) of 4 total, 4 with control declared

Director network

31 connected companies via shared directors

Filing history

76 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (54 events)Click to expand

2026-05-19
📄
accounts-with-accounts-type-full
accounts · AA
2025-06-06
📄
accounts-with-accounts-type-full
accounts · AA
2025-01-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-31
➕
TOWNLEY, Piers Maxwell appointed
director
2024-12-31
➖
CHAMBERLAYNE, Harry Alexander resigned
director
2024-05-15
📄
accounts-with-accounts-type-full
accounts · AA
2023-11-06
➕
DOWN, Carolyn Jean appointed
secretary
2023-11-06
➖
BOYCE, Fiona Clare resigned
secretary
2023-11-06
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-06
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-16
📄
accounts-with-accounts-type-full
accounts · AA
2022-12-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-01
➕
CHAMBERLAYNE, Harry Alexander appointed
director
2022-11-30
➖
TOWNLEY, Piers Maxwell resigned
director
2022-06-24
📄
accounts-with-accounts-type-full
accounts · AA
2022-05-24
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-05-24
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-01
➕
BOYCE, Fiona Clare appointed
secretary
2022-04-01
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-04-01
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-03-31
➖
LEWIS, Derek John resigned
secretary
2022-01-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-01-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-01-04
➕
CONWAY, Matthew Joseph appointed
director
2021-12-31
➖
BALL, Stephanie Frances resigned
director
2021-08-19
📄
accounts-with-accounts-type-full
accounts · AA
2020-11-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-11-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-10-23
➕
BALL, Stephanie Frances appointed
director
2020-10-23
➖
HENDERSON, Chantal Antonia resigned
director
2020-10-23
➕
TOWNLEY, Piers Maxwell appointed
director
2020-10-22
➖
BRIGHT, Amelia Mary resigned
director
2018-06-07
➕
LEWIS, Derek John appointed
secretary
2018-06-07
➖
ROBINSON, Katharine Emma resigned
secretary
2018-06-01
➖
BAX, William Robert resigned
director
2018-06-01
➕
BRIGHT, Amelia Mary appointed
director
2017-01-01
➕
BAX, William Robert appointed
director
2017-01-01
➖
MCWILLIAM, Craig David, Mr. resigned
director
2015-07-23
➕
MAINEE, Shivaji Tony, Mr. appointed
director
2015-07-23
➕
MILNE, Julian Richard, Mr. appointed
director
2015-07-23
➖
BLUNDELL, Roger Frederick Crawford resigned
director
2015-07-23
➕
MCWILLIAM, Craig David, Mr. appointed
director
2015-07-23
➖
SCHWARZ-RUNER, Ulrike resigned
director
2015-07-23
➖
VERNON, Peter Sean resigned
director
2014-10-17
➕
HENDERSON, Chantal Antonia appointed
director
2014-06-20
➖
MAIR, Ian Douglas resigned
director
2012-12-03
➕
MAIR, Ian Douglas appointed
director
2012-10-01
🏢
Company incorporated
As 20 BALDERTON STREET PROJECT 1 LIMITED

Showing most recent 50 of 54 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

65/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Grosvenor West End Properties holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Grosvenor West End Properties

Corporate parent · holds 25-50% shares

significant stake

⬇

20 BALDERTON STREET PROJECT 1 LIMITED

This company · 08235525

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Remi Hakim Individual · French · DOB 03/1968 · age 58	25–50%	25–50%	25-50% shares · 25-50% voting · trust interest	24/05/2022
Mr Mitri Joseph Najjar Individual · British, · DOB 08/1956 · age 70	25–50%	25–50%	25-50% shares · 25-50% voting · trust interest	09/03/2018
Grosvenor West End Properties Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

1 historic (ceased) PSC

Ms Colette El Hayekceased 24/05/2022· 25-50% shares · 25-50% voting · trust interest

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 →

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20 CONWAY STREET LIMITED→ 01471312 · est 1980 · no financials extracted	—	—	—	—	46y	—	—
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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.

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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.

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Company details

Statusactive

Typeltd

Incorporated2012-10-01

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

70 Grosvenor Street

London

W1K 3JP

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-08-13

Last: 2025-07-30