22 BISHOPSGATE (NOMINEE 2) LIMITED
🌳Matureactive
09411172 · ltd · incorporated 2015-01-28
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 11.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 11.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-04-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-27➕WEBB, Gerard James appointeddirector
- 2026-03-27➖WINGROVE, David James resigneddirector
- 2026-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-01➕SNOW, Nicholas John appointeddirector
- 2023-08-01➖TRAVLOS, Justin Marc Nicolas resigneddirector
- 2022-08-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-03🔒Charge registered #3Lender: Situs Asset Management Limited as Security Trustee for Each of the Secured Parties
- 2022-06-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-10-12🔒Charge registered #2Lender: The Pinnacle Limited
- 2020-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-17➖STAINER, Andrew Justin resigneddirector
- 2020-01-16➕PERROTT, Martin Kenneth appointeddirector
- 2019-11-08➕WINGROVE, David James appointeddirector
- 2019-05-15➖CHARLES, Nathalie Arlette Monique resigneddirector
- 2019-01-22➕TRAVLOS, Justin Marc Nicolas appointeddirector
- 2018-11-02➖STEPHENS, Huw David resigneddirector
- 2017-06-09➕CHARLES, Nathalie Arlette Monique appointeddirector
- 2017-06-09➕STAINER, Andrew Justin appointeddirector
- 2017-05-31➖LOPEZ, Dennis Gerard resigneddirector
- 2017-02-28➖KAVANAGH, Anne Theresa resigneddirector
- 2015-02-27🔒Charge registered #1Lender: The Pinnacle No.1 Limited
- 2015-01-28🏢Company incorporatedAs 22 BISHOPSGATE (NOMINEE 2) LIMITED
- 2015-01-28➕KAVANAGH, Anne Theresa appointeddirector
- 2015-01-28➕LOPEZ, Dennis Gerard appointeddirector
- 2015-01-28➕STEPHENS, Huw David appointeddirector
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
22 Bishopsgate General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
22 Bishopsgate General Partner Limited
Corporate parent · holds 75-100% shares · board control
⬇
22 BISHOPSGATE (NOMINEE 2) LIMITED
This company · 09411172
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 |
|---|---|---|---|---|
22 Bishopsgate General Partner Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 |
|---|---|---|---|---|---|---|---|
| 21 PLUMBERS ROW LIMITED→ 10404148 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 219SJS LTD→ 13694681 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 22 BISHOPSGATE (DEVCO) LIMITED→ 09411165 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 22 BISHOPSGATE (NOMINEE 1) LIMITED→ 09411189 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 22 BISHOPSGATE GENERAL PARTNER LIMITED→ 09398335 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 24/7 ROOFING GROUP LTD→ 16785983 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 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 | — | — | — | — | — | — | — |
| 26 NEW CAVENDISH STREET LIMITED→ 00547022 · est 1955 · no financials extracted | — | — | — | — | 71y | — | — |
| 27 CW SM 2025 LTD→ 16659184 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 28 GROUNDWORKS AND CIVILS LTD→ 17018200 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
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: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30
Officers (3 active · 7 resigned)
PERROTT, Martin Kenneth→
Activedirector · ~55y · appointed 2020-01-16
View their other companies + combined net worth →
SNOW, Nicholas John→
Activedirector · ~37y · appointed 2023-08-01
View their other companies + combined net worth →
WEBB, Gerard James→
Activedirector · ~35y · appointed 2026-03-27
View their other companies + combined net worth →
CHARLES, Nathalie Arlette Monique→
Resigneddirector · ~60y · appointed 2017-06-09 · resigned 2019-05-15
KAVANAGH, Anne Theresa→
Resigneddirector · ~65y · appointed 2015-01-28 · resigned 2017-02-28
LOPEZ, Dennis Gerard→
Resigneddirector · ~72y · appointed 2015-01-28 · resigned 2017-05-31
STAINER, Andrew Justin→
Resigneddirector · ~60y · appointed 2017-06-09 · resigned 2020-01-17
STEPHENS, Huw David→
Resigneddirector · ~66y · appointed 2015-01-28 · resigned 2018-11-02
TRAVLOS, Justin Marc Nicolas→
Resigneddirector · ~50y · appointed 2019-01-22 · resigned 2023-08-01
WINGROVE, David James→
Resigneddirector · ~59y · appointed 2019-11-08 · resigned 2026-03-27
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Situs Asset Management as Security Trustee for Each of the Secured Parties Situs Asset Management Limited as Security Trustee for Each of the Secured Parties | A registered charge | 1 property | 03/08/2022 | — | |
| outstanding | The Pinnacle / The Pinnacle No.1 The Pinnacle Limited / The Pinnacle No.1 Limited | A registered charge | 3 properties | 12/10/2020 | — | |
| outstanding | The Pinnacle No.1 / The Pinnacle The Pinnacle No.1 Limited / The Pinnacle | A registered charge | 1 property | 27/02/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (45 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-27
termination-director-company-with-name-termination-date
officers · TM01
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-16
accounts-with-accounts-type-dormant
accounts · AA
2025-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
appoint-person-director-company-with-name-date
officers · AP01
2023-08-14
termination-director-company-with-name-termination-date
officers · TM01
2023-08-14
accounts-with-accounts-type-dormant
accounts · AA
2023-08-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-08-09
accounts-with-accounts-type-dormant
accounts · AA
2022-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-10