AIP ACQUISITIONS II LIMITED
🌳Matureactive
09431123 · ltd · incorporated 2015-02-10
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. 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 (73/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 9.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.2 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
9 officers (3 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 capital
Last 90 days
7
filings
- • 3 mortgage
- • 2 capital
- • 2 persons-with-significant-control
Last 180 days
9
filings
- • 3 mortgage
- • 2 capital
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-05-11📄capital-allotment-sharescapital · SH01
- 2026-05-08📄capital-allotment-sharescapital · SH01
- 2026-05-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-05-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-29🔓Charge satisfied #3
- 2026-04-29🔓Charge satisfied #2
- 2026-04-29🔓Charge satisfied #1
- 2026-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-06➕TAYLOR, William Emil appointeddirector
- 2025-10-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-12📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-20➕HARDING, Mark Anthony appointeddirector
- 2025-02-20➕MARSH, Christopher David appointeddirector
- 2025-02-20➖JAMES-MILROSE, Christian resigneddirector
- 2025-02-20➖SKINNER, Julian Norman Thomas resigneddirector
- 2025-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-07-10📄accounts-with-accounts-type-groupaccounts · AA
- 2023-09-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-28🔒Charge registered #3Lender: Natwest Markets PLC, as Security Agent
- 2023-07-17📄accounts-with-accounts-type-groupaccounts · AA
- 2023-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-17➕JAMES-MILROSE, Christian appointeddirector
- 2023-02-15➖HILDYARD, Nigel David resigneddirector
- 2022-09-24📄accounts-with-accounts-type-groupaccounts · AA
- 2021-05-28🔒Charge registered #2Lender: Natwest Markets PLC as Security Agent
- 2019-10-17➖HAZEWLOOD, Charles John Gore resigneddirector
- 2019-10-17➕HILDYARD, Nigel David appointeddirector
- 2019-10-17➕SKINNER, Julian Norman Thomas appointeddirector
- 2019-10-17➖TOOR, Surinder Singh resigneddirector
- 2017-04-05🔒Charge registered #1Lender: The Royal Bank of Scotland PLC (As Security Agent)
- 2016-12-15➕HAZEWLOOD, Charles John Gore appointeddirector
- 2016-12-15➖TOOR, Kiran Preet Kaur resigneddirector
- 2016-12-15➕TOOR, Surinder Singh appointeddirector
- 2015-02-10🏢Company incorporatedAs AIP ACQUISITIONS II LIMITED
- 2015-02-10➕TOOR, Kiran Preet Kaur appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Enviromena International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Enviromena International Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AIP ACQUISITIONS II LIMITED
This company · 09431123
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 |
|---|---|---|---|---|
Enviromena International Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/04/2026 |
1 historic (ceased) PSC
- Arjun Infrastructure Partners Ii Limitedceased 28/04/2026· 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.
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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
Incorporated2015-02-10
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
15 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02
Officers (3 active · 6 resigned)
HARDING, Mark Anthony→
Activedirector · ~38y · appointed 2025-02-20
View their other companies + combined net worth →
MARSH, Christopher David→
Activedirector · ~38y · appointed 2025-02-20
View their other companies + combined net worth →
TAYLOR, William Emil→
Activedirector · ~58y · appointed 2026-01-06
View their other companies + combined net worth →
HAZEWLOOD, Charles John Gore→
Resigneddirector · ~63y · appointed 2016-12-15 · resigned 2019-10-17
HILDYARD, Nigel David→
Resigneddirector · ~73y · appointed 2019-10-17 · resigned 2023-02-15
JAMES-MILROSE, Christian→
Resigneddirector · ~38y · appointed 2023-02-17 · resigned 2025-02-20
SKINNER, Julian Norman Thomas→
Resigneddirector · ~63y · appointed 2019-10-17 · resigned 2025-02-20
TOOR, Kiran Preet Kaur→
Resigneddirector · ~53y · appointed 2015-02-10 · resigned 2016-12-15
TOOR, Surinder Singh→
Resigneddirector · ~54y · appointed 2016-12-15 · resigned 2019-10-17
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | NatWest Group Natwest Markets PLC, as Security Agent | A registered charge | 1 property | 28/09/2023 | 29/04/2026 | |
| satisfied | NatWest Group Natwest Markets PLC as Security Agent | A registered charge | — | 28/05/2021 | 29/04/2026 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (As Security Agent) | A registered charge | 1 property | 05/04/2017 | 29/04/2026 |
Recent filings (61 total)
capital-allotment-shares
capital · SH01
2026-05-11
capital-allotment-shares
capital · SH01
2026-05-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-06
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-29
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-29
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-09
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-02
accounts-with-accounts-type-group
accounts · AA
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20