BOND ST HOLDCO LTD

🌳Matureactive
08735647 · ltd · incorporated 2013-10-16
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
65/100
Strong
🔔
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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 65/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 12.4y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 12.4 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
14 officers (5 active, 14 linked, 12 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2025-12-19
    KOLBERT, Simon appointed
    director
  2. 2025-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-08-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-12-19
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  5. 2024-12-19
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2024-12-19
    ⚠️
    legacy
    insolvency · CAP-SS
  7. 2024-12-19
    📄
    legacy
    capital · SH20
  8. 2024-08-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-03-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2024-03-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2024-03-26
    🔒
    Charge registered #6
    Lender: Santander UK PLC as Security Agent for the Finance Parties
  12. 2024-03-26
    🔒
    Charge registered #5
    Lender: Santander UK PLC as Security Agent for the Finance Parties
  13. 2024-02-09
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2024-01-24
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  15. 2024-01-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2024-01-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2024-01-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-01-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-01-22
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  27. 2024-01-12
    MSP CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  28. 2024-01-12
    CHADWICK, Nicholas Mark appointed
    director
  29. 2024-01-12
    PENNY, Christopher Scott Harrison appointed
    director
  30. 2024-01-12
    TOLLEY, Thomas Mark appointed
    director
  31. 2024-01-12
    WASON, Vijay resigned
    secretary
  32. 2024-01-12
    DEAR, Krishma resigned
    director
  33. 2024-01-12
    HART, Andrew resigned
    director
  34. 2024-01-12
    SHAH, Shashi Merag resigned
    director
  35. 2024-01-12
    SINGH, Amrit, Mrs. resigned
    director
  36. 2024-01-12
    SINGH, Inderneel resigned
    director
  37. 2024-01-12
    SINGH, Jasminder resigned
    director
  38. 2024-01-12
    SINGH, Siraj, Mrs. resigned
    director
  39. 2022-03-08
    DEAR, Krishma appointed
    director
  40. 2020-06-24
    🔒
    Charge registered #4
    Lender: Santander UK PLC as Security Agent for Itself and the Other Finance Parties
  41. 2020-06-24
    🔒
    Charge registered #3
    Lender: Santander UK PLC as Security Agent for Itself and the Other Finance Parties
  42. 2020-03-31
    HART, Andrew appointed
    director
  43. 2020-03-31
    MORLEY, John Robert resigned
    director
  44. 2020-03-31
    SHAH, Shashi Merag appointed
    director
  45. 2020-03-31
    SINGH, Amrit, Mrs. appointed
    director
  46. 2020-03-31
    SINGH, Inderneel appointed
    director
  47. 2020-03-31
    SINGH, Siraj, Mrs. appointed
    director
  48. 2013-12-05
    🔒
    Charge registered #2
    Lender: Santander UK PLC as Security Agent for Itself and the Finance Parties
  49. 2013-12-05
    🔒
    Charge registered #1
    Lender: Santander UK PLC as Security Agent for the Finance Parties
  50. 2013-10-16
    🏢
    Company incorporated
    As BOND ST HOLDCO LTD
Showing most recent 50 of 53 events

Owner dependency

40/100
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.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 1 low
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-12-19: legacy

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Sof 12 Robinson Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sof 12 Robinson Holdco Limited
Corporate parent · holds 75-100% shares
ultimate parent
BOND ST HOLDCO LTD
This company · 08735647

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%
NameSharesVoting rightsNature of controlNotified
Sof 12 Robinson Holdco Limited
Corporate entity
75100%
75-100% shares12/01/2024
1 historic (ceased) PSC
  • Edwardian Group Limitedceased 12/01/2024· 75-100% shares

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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Typeltd
Incorporated2013-10-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

One
Berkeley Street
London
W1J 8DJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16

Officers (5 active · 9 resigned)

MSP CORPORATE SERVICES LIMITED
corporate-secretary · appointed 2024-01-12
View their other companies + combined net worth →
Active
CHADWICK, Nicholas Mark
director · ~45y · appointed 2024-01-12
View their other companies + combined net worth →
Active
KOLBERT, Simon
director · ~37y · appointed 2025-12-19
View their other companies + combined net worth →
Active
PENNY, Christopher Scott Harrison
director · ~39y · appointed 2024-01-12
View their other companies + combined net worth →
Active
TOLLEY, Thomas Mark
director · ~48y · appointed 2024-01-12
View their other companies + combined net worth →
Active
WASON, Vijay
secretary · appointed 2013-10-16 · resigned 2024-01-12
Resigned
DEAR, Krishma
director · ~38y · appointed 2022-03-08 · resigned 2024-01-12
Resigned
HART, Andrew
director · ~79y · appointed 2020-03-31 · resigned 2024-01-12
Resigned
MORLEY, John Robert
director · ~81y · appointed 2013-10-16 · resigned 2020-03-31
Resigned
SHAH, Shashi Merag
director · ~81y · appointed 2020-03-31 · resigned 2024-01-12
Resigned
SINGH, Amrit, Mrs.
director · ~67y · appointed 2020-03-31 · resigned 2024-01-12
Resigned
SINGH, Inderneel
director · ~42y · appointed 2020-03-31 · resigned 2024-01-12
Resigned
SINGH, Jasminder
director · ~75y · appointed 2013-10-16 · resigned 2024-01-12
Resigned
SINGH, Siraj, Mrs.
director · ~40y · appointed 2020-03-31 · resigned 2024-01-12
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
6
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Santander
Santander UK PLC as Security Agent for the Finance Parties
A registered charge26/03/2024
outstanding
Santander
Santander UK PLC as Security Agent for the Finance Parties
A registered charge26/03/2024
outstanding
Santander
Santander UK PLC as Security Agent for Itself and the Other Finance Parties
A registered charge24/06/2020
outstanding
Santander
Santander UK PLC as Security Agent for Itself and the Other Finance Parties
A registered charge24/06/2020
outstanding
Santander
Santander UK PLC as Security Agent for Itself and the Finance Parties
A registered charge1 property05/12/2013
outstanding
Santander
Santander UK PLC as Security Agent for the Finance Parties
A registered charge1 property05/12/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (66 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
accounts-with-accounts-type-full
accounts · AA
2025-08-11
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-12-19
resolution
resolution · RESOLUTIONS
2024-12-19
legacy
insolvency · CAP-SS
2024-12-19
legacy
capital · SH20
2024-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-17
accounts-with-accounts-type-full
accounts · AA
2024-08-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-03-27
certificate-change-of-name-company
change-of-name · CERTNM
2024-02-09
change-sail-address-company-with-old-address-new-address
address · AD02
2024-01-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-24