125 GROSVENOR AVENUE FREEHOLD LIMITED

🌳Matureactive
08999655 · private-limited-guarant-nsc · incorporated 2014-04-16
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (5 active, 10 linked, 10 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • • 3 officers
  • • 1 confirmation-statement
Last 180 days
5
filings
  • • 4 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-04-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-20
    ➕
    HOLLAND-PANAYI, Jezselle Georgina appointed
    director
  5. 2026-04-20
    ➕
    WHITEHEAD, Sophie Louise appointed
    director
  6. 2026-04-20
    ➖
    MARIANI, Francesca resigned
    director
  7. 2025-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-12-12
    ➖
    SHARPE, Simon Andrew resigned
    director
  9. 2025-04-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-04-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-04-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-04-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-04-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-03-24
    ➕
    HUMPHREYS, Trevor John appointed
    director
  18. 2021-02-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-12-17
    ➖
    GARRETT, Amy Louise resigned
    director
  20. 2020-12-17
    ➕
    MARIANI, Francesca appointed
    director
  21. 2020-11-30
    ➖
    DEGIORGIO, Kathleen resigned
    director
  22. 2020-04-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2019-05-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-04-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2014-12-08
    ➕
    GARRETT, Amy Louise appointed
    director
  26. 2014-12-08
    ➖
    KOHL, Patricia resigned
    director
  27. 2014-04-16
    🏢
    Company incorporated
    As 125 GROSVENOR AVENUE FREEHOLD LIMITED
  28. 2014-04-16
    ➕
    CHANDRAN, Rajat appointed
    director
  29. 2014-04-16
    ➕
    DITLEFSEN, Bo Gunde appointed
    director
  30. 2014-04-16
    ➕
    DEGIORGIO, Kathleen appointed
    director
  31. 2014-04-16
    ➕
    KOHL, Patricia appointed
    director
  32. 2014-04-16
    ➕
    SHARPE, Simon Andrew appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MARIANI, Francesca resigned 2026-04-20; SHARPE, Simon Andrew resigned 2025-12-12

🔒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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————42y——
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04351325 · est 2002 · no financials extracted
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————51y——
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————1y——
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.

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
Typeprivate-limited-guarant-nsc
Incorporated2014-04-16
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

125 Grosvenor Avenue
London
N5 2NL

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-30
Last: 2026-04-16

Officers (5 active · 5 resigned)

CHANDRAN, Rajat→
director · ~47y · appointed 2014-04-16
View their other companies + combined net worth →
Active
DITLEFSEN, Bo Gunde→
director · ~54y · appointed 2014-04-16
View their other companies + combined net worth →
Active
HOLLAND-PANAYI, Jezselle Georgina→
director · ~32y · appointed 2026-04-20
View their other companies + combined net worth →
Active
HUMPHREYS, Trevor John→
director · ~74y · appointed 2021-03-24
View their other companies + combined net worth →
Active
WHITEHEAD, Sophie Louise→
director · ~33y · appointed 2026-04-20
View their other companies + combined net worth →
Active
DEGIORGIO, Kathleen→
director · ~48y · appointed 2014-04-16 · resigned 2020-11-30
Resigned
GARRETT, Amy Louise→
director · ~46y · appointed 2014-12-08 · resigned 2020-12-17
Resigned
KOHL, Patricia→
director · ~57y · appointed 2014-04-16 · resigned 2014-12-08
Resigned
MARIANI, Francesca→
director · ~37y · appointed 2020-12-17 · resigned 2026-04-20
Resigned
SHARPE, Simon Andrew→
director · ~52y · appointed 2014-04-16 · resigned 2025-12-12
Resigned

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

Recent filings (35 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-04-29
termination-director-company-with-name-termination-date
officers · TM01
2026-04-29
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
accounts-with-accounts-type-dormant
accounts · AA
2025-04-17
accounts-with-accounts-type-dormant
accounts · AA
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
accounts-with-accounts-type-dormant
accounts · AA
2023-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-27
accounts-with-accounts-type-dormant
accounts · AA
2022-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-24
accounts-with-accounts-type-dormant
accounts · AA
2021-04-24