22 BISHOPSGATE (DEVCO) LIMITED
🌳Matureactive
09411165 · ltd · incorporated 2015-01-28
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
—
not disclosed
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: share sale to pe / searcher (58/100).
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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
45 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.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-31➖SHALLESS, Phillip Michael resigneddirector
- 2025-04-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-19➕SNOW, Nicholas John appointeddirector
- 2023-09-19➖HALL, Victoria Laine resigneddirector
- 2023-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-10➖FARAVELLI, Federico Arnaldo resigneddirector
- 2023-02-10➕SHALLESS, Phillip Michael appointeddirector
- 2023-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-08📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-01➕PERROTT, Martin Kenneth appointeddirector
- 2021-05-31➖BADHAM, Harry Alexander resigneddirector
- 2021-05-29📄accounts-with-accounts-type-fullaccounts · AA
- 2019-01-22➕FARAVELLI, Federico Arnaldo appointeddirector
- 2018-12-21➖THOMAS, Dorrien Wayne resigneddirector
- 2015-01-28🏢Company incorporatedAs 22 BISHOPSGATE (DEVCO) LIMITED
- 2015-01-28➕BADHAM, Harry Alexander appointeddirector
- 2015-01-28➕HALL, Victoria Laine appointeddirector
- 2015-01-28➕THOMAS, Dorrien Wayne appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Axa Sa holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Axa Sa
Corporate parent
⬇
22 BISHOPSGATE (DEVCO) LIMITED
This company · 09411165
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Minister For Finance, Singapore Individual | — | — | sig. influencesignificant influence | 06/04/2020 |
Axa Sa Corporate entity | — | — | sig. influencesignificant influence | 06/04/2016 |
1 historic (ceased) PSC
- The Minister For Finance, Singaporeceased 06/04/2016· significant influence
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 |
|---|---|---|---|---|---|---|---|
| 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED→ 10250842 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 247 DOOR LOCKSMITHS LTD→ 15665443 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 26 HS DEAL LTD→ 16590021 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 28 GROUNDWORKS AND CIVILS LTD→ 17018200 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4 VALLEYFIELD ROAD LIMITED→ 09977108 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 4K GROUP LIMITED→ 16716925 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5 STAR DAMP & PLASTERING LTD→ 17089709 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 50 FENCHURCH DEVCO LIMITED→ 14201007 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 60 GRACECHURCH (NOMINEE 2) LTD→ 14624477 · est 2023 · 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 | — | — | — | — | — | — | — |
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
Incorporated2015-01-28
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
14th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28
Officers (2 active · 5 resigned)
PERROTT, Martin Kenneth→
Activedirector · ~55y · appointed 2021-06-01
View their other companies + combined net worth →
SNOW, Nicholas John→
Activedirector · ~37y · appointed 2023-09-19
View their other companies + combined net worth →
BADHAM, Harry Alexander→
Resigneddirector · ~50y · appointed 2015-01-28 · resigned 2021-05-31
FARAVELLI, Federico Arnaldo→
Resigneddirector · ~54y · appointed 2019-01-22 · resigned 2023-02-10
HALL, Victoria Laine→
Resigneddirector · ~51y · appointed 2015-01-28 · resigned 2023-09-19
SHALLESS, Phillip Michael→
Resigneddirector · ~64y · appointed 2023-02-10 · resigned 2025-07-31
THOMAS, Dorrien Wayne→
Resigneddirector · ~67y · appointed 2015-01-28 · resigned 2018-12-21
Click a director name to see their full track record across all companies.
Recent filings (45 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-16
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
accounts-with-accounts-type-full
accounts · AA
2025-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-full
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
termination-director-company-with-name-termination-date
officers · TM01
2023-09-22
appoint-person-director-company-with-name-date
officers · AP01
2023-09-22
accounts-with-accounts-type-full
accounts · AA
2023-04-15
termination-director-company-with-name-termination-date
officers · TM01
2023-02-10
appoint-person-director-company-with-name-date
officers · AP01
2023-02-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-03
change-person-director-company-with-change-date
officers · CH01
2023-01-04
change-person-director-company-with-change-date
officers · CH01
2023-01-04
change-person-director-company-with-change-date
officers · CH01
2022-07-12