PARADISE CIRCUS NOMINEE 1 LIMITED
🌳Matureactive
09290749 · ltd · incorporated 2014-10-31
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 Jun 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
19 officers (4 active, 19 linked, 16 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-30 | 2023-06-30 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2025-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-27➖OLIVANT, Guy Antony resigneddirector
- 2025-05-23➕PEACOCK, Richard James appointeddirector
- 2025-05-23➕RUSSELL, Mark Stuart appointeddirector
- 2025-05-23➖GORASIA, Vijyanti resigneddirector
- 2025-05-23➖TAYLOR, Christopher Mark resigneddirector
- 2025-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-29➕SAJID, Mohammed appointeddirector
- 2024-11-22📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-11-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-12➖JAMES, Kathryn Elizabeth resigneddirector
- 2024-03-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-18📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-05➖DARROCH, Christopher Raymond Andrew resigneddirector
- 2023-05-05➕TAYLOR, Christopher Mark appointeddirector
- 2023-03-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-12➕GORASIA, Vijyanti appointeddirector
- 2022-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-23➖RANDALL, Nicholas John resigneddirector
- 2021-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-19➕RANDALL, Nicholas John appointeddirector
- 2021-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-31➖JUDD, Christian resigneddirector
- 2019-09-18➕JUDD, Christian appointeddirector
- 2019-09-18➖NAZIR, Waheed resigneddirector
- 2019-09-18➕OLIVANT, Guy Antony appointeddirector
- 2019-09-18➖TORODE, Matthew James resigneddirector
- 2019-02-01➕APEX GROUP SECRETARIES (UK) LIMITED appointedcorporate-secretary
- 2019-01-31➖ANDREWS, Yvonne Angela resignedsecretary
- 2017-06-29➖DRANSFIELD, Paul resigneddirector
- 2017-06-29➕NAZIR, Waheed appointeddirector
- 2017-04-10➖JONES, Peter resigneddirector
- 2017-04-01➕JAMES, Kathryn Elizabeth appointeddirector
- 2016-10-13➖PRICE, David John resigneddirector
- 2016-10-13➕TORODE, Matthew James appointeddirector
- 2015-10-21➕ANDREWS, Yvonne Angela appointedsecretary
- 2015-10-21➖SADLER, Anita Joanne resignedsecretary
- 2015-10-21➖GROSE, David Leonard resigneddirector
- 2015-10-21➕PRICE, David John appointeddirector
- 2014-10-31🏢Company incorporatedAs PARADISE CIRCUS NOMINEE 1 LIMITED
Showing most recent 50 of 55 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Paradise Circus General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Paradise Circus General Partner Limited
Corporate parent · holds 75-100% shares
⬇
PARADISE CIRCUS NOMINEE 1 LIMITED
This company · 09290749
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Paradise Circus General Partner Limited Corporate entity | 75–100% | — | 75-100% shares · firm interest | 06/04/2016 |
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
Active · Construction · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 26 HS DEAL LTD→ 16590021 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 28 GROUNDWORKS AND CIVILS LTD→ 17018200 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4K GROUP LIMITED→ 16716925 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 50 FENCHURCH DEVCO LIMITED→ 14201007 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 618 SUTTON LIMITED→ 09359148 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 63 SMA DEVCO LIMITED→ 16982095 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 6OCR LTD→ 16965192 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 7POINTS CONSTRUCTION MANAGEMENT SERVICES LTD→ 11871223 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 999 TRADE AND SALES LTD→ 06026461 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| A&B GR BUILDERS LTD→ 16538083 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2B SCAFFOLDING (SOUTHERN) LTD→ 16322491 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA BUILDING & DESIGN LTD→ 11329888 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2014-10-31
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (4 active · 15 resigned)
APEX GROUP SECRETARIES (UK) LIMITED→
Activecorporate-secretary · appointed 2019-02-01
View their other companies + combined net worth →
PEACOCK, Richard James→
Activedirector · ~52y · appointed 2025-05-23
View their other companies + combined net worth →
RUSSELL, Mark Stuart→
Activedirector · ~53y · appointed 2025-05-23
View their other companies + combined net worth →
SAJID, Mohammed→
Activedirector · ~51y · appointed 2024-11-29
View their other companies + combined net worth →
ANDREWS, Yvonne Angela→
Resignedsecretary · appointed 2015-10-21 · resigned 2019-01-31
SADLER, Anita Joanne→
Resignedsecretary · appointed 2014-10-31 · resigned 2015-10-21
DARROCH, Christopher Raymond Andrew→
Resigneddirector · ~60y · appointed 2014-10-31 · resigned 2023-05-05
DRANSFIELD, Paul→
Resigneddirector · ~66y · appointed 2014-10-31 · resigned 2017-06-29
GORASIA, Vijyanti→
Resigneddirector · ~39y · appointed 2022-04-12 · resigned 2025-05-23
GROSE, David Leonard→
Resigneddirector · ~50y · appointed 2014-10-31 · resigned 2015-10-21
JAMES, Kathryn Elizabeth→
Resigneddirector · ~58y · appointed 2017-04-01 · resigned 2024-09-12
JONES, Peter→
Resigneddirector · ~73y · appointed 2014-10-31 · resigned 2017-04-10
JUDD, Christian→
Resigneddirector · ~47y · appointed 2019-09-18 · resigned 2020-12-31
NAZIR, Waheed→
Resigneddirector · ~52y · appointed 2017-06-29 · resigned 2019-09-18
OLIVANT, Guy Antony→
Resigneddirector · ~59y · appointed 2019-09-18 · resigned 2025-05-27
PRICE, David John→
Resigneddirector · ~66y · appointed 2015-10-21 · resigned 2016-10-13
RANDALL, Nicholas John→
Resigneddirector · ~67y · appointed 2021-01-19 · resigned 2022-03-23
TAYLOR, Christopher Mark→
Resigneddirector · ~67y · appointed 2023-05-05 · resigned 2025-05-23
TORODE, Matthew James→
Resigneddirector · ~42y · appointed 2016-10-13 · resigned 2019-09-18
Click a director name to see their full track record across all companies.
Recent filings (60 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-04
appoint-person-director-company-with-name-date
officers · AP01
2025-05-30
appoint-person-director-company-with-name-date
officers · AP01
2025-05-30
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
accounts-with-accounts-type-dormant
accounts · AA
2025-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
change-corporate-secretary-company-with-change-date
officers · CH04
2024-11-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-22
termination-director-company-with-name-termination-date
officers · TM01
2024-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-01
accounts-with-accounts-type-dormant
accounts · AA
2024-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
change-corporate-secretary-company-with-change-date
officers · CH04
2023-09-18