46 BERKELEY SQUARE LTD
🌳Matureactive
09497091 · ltd · incorporated 2015-03-18
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
74/100
Strong
What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 74/100 (strong), bankability 57/100. Same-surname younger director in place — likely family handover, not open to sale. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
12 live charges · 5 lenders · oldest 9.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.5 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
63 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
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
3
filings
- • 2 mortgage
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-05-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-29🔒Charge registered #12Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
- 2026-02-12📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-23🔒Charge registered #11Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
- 2025-05-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-01🔒Charge registered #10Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
- 2025-04-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-11🔒Charge registered #9Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
- 2023-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-13📄change-person-director-companyofficers · CH01
- 2023-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-16🔒Charge registered #8Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
- 2022-12-15➕ROBINSON, Christopher John appointedsecretary
- 2022-12-15➕ROBINSON, Christopher John appointeddirector
- 2022-12-13➖AFZAL, Humera resigneddirector
- 2022-10-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-22📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-16➖ROBINSON, Christopher resignedsecretary
- 2022-08-16➕AFZAL, Humera appointeddirector
- 2022-08-16➖ROBINSON, Christopher John resigneddirector
- 2022-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-04➕CARING, Patricia appointeddirector
- 2022-05-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-29🔒Charge registered #7Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
- 2021-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-15🔒Charge registered #6Lender: Hsbc UK Bank PLC as Security Agent
- 2021-06-10🔓Charge satisfied #4
- 2021-06-10🔓Charge satisfied #3
- 2021-06-10🔓Charge satisfied #2
- 2021-06-10🔓Charge satisfied #1
- 2021-04-30🔒Charge registered #5Lender: Hsbc UK Bank PLC as Security Trustee
- 2020-09-23➖NEWELL, Lilly resigneddirector
- 2020-01-31🔒Charge registered #4Lender: Hsbc UK Bank PLC as Security Agent
- 2020-01-20➕ROBINSON, Christopher John appointeddirector
- 2019-10-04➖LAWRENCE, James Wyndham Stuart resignedsecretary
- 2019-10-04➕ROBINSON, Christopher appointedsecretary
- 2019-09-04🔒Charge registered #3Lender: Hsbc UK Bank PLC as Security Agent
- 2019-01-21🔒Charge registered #2Lender: Hsbc Bank PLC as Security Agent
- 2016-12-13🔒Charge registered #1Lender: Hsbc Bank PLC
- 2016-10-18➕NEWELL, Lilly appointeddirector
- 2015-03-18🏢Company incorporatedAs 46 BERKELEY SQUARE LTD
Showing most recent 50 of 52 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 78 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
25/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — CARING, Patricia (same surname) appointed 2022-07-04. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Mark Birley Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mark Birley Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
46 BERKELEY SQUARE LTD
This company · 09497091
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 |
|---|---|---|---|---|
Mark Birley Holdings 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 · Other · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 33 STOWE ROAD LIMITED→ 03685307 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 34 SINCLAIR ROAD LIMITED→ 03015439 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 35 HUMBOLT ROAD LIMITED→ 03499689 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 35 TADMOR STREET LIMITED→ 16492139 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 37-39A WELLESLEY ROAD MANAGEMENT LIMITED→ 04882662 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 38 LOFTUS ROAD LIMITED→ 05332456 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 39 SPENCER ROAD LIMITED→ 06521002 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 39/41 ALL SAINTS ROAD LIMITED→ 06085617 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 41 BERRYMEAD GARDENS LTD→ 04825495 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 42CLINICS LTD→ 15587221 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 48 SHAKESPEARE ROAD (FREEHOLD) LIMITED→ 05926217 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 48-52 YORK STREET INVESTMENT LLP→ OC441448 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2015-03-18
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.
Registered office
26-28 Conway Street
London
W1T 6BQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2025-01-05
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01
Officers (4 active · 5 resigned)
ROBINSON, Christopher John→
Activesecretary · appointed 2022-12-15
View their other companies + combined net worth →
CARING, Patricia→
Activedirector · ~45y · appointed 2022-07-04
View their other companies + combined net worth →
CARING, Richard Allan→
Activedirector · ~78y · appointed 2015-03-18
View their other companies + combined net worth →
ROBINSON, Christopher John→
Activedirector · ~57y · appointed 2022-12-15
View their other companies + combined net worth →
LAWRENCE, James Wyndham Stuart→
Resignedsecretary · appointed 2015-03-18 · resigned 2019-10-04
ROBINSON, Christopher→
Resignedsecretary · appointed 2019-10-04 · resigned 2022-08-16
AFZAL, Humera→
Resigneddirector · ~49y · appointed 2022-08-16 · resigned 2022-12-13
NEWELL, Lilly→
Resigneddirector · ~52y · appointed 2016-10-18 · resigned 2020-09-23
ROBINSON, Christopher John→
Resigneddirector · ~57y · appointed 2020-01-20 · resigned 2022-08-16
Click a director name to see their full track record across all companies.
Mortgages & charges
12
Total charges
8
Outstanding
1
Active lenders
Status:Lender:12 of 12 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | 3 properties | 29/04/2026 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | 3 properties | 23/12/2025 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | 3 properties | 01/05/2025 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | 3 properties | 11/06/2024 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | 2 properties | 16/12/2022 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | 3 properties | 29/04/2022 | — | |
| outstanding | HSBC Hsbc UK Bank PLC as Security Agent | A registered charge | 1 property | 15/07/2021 | — | |
| outstanding | HSBC Hsbc UK Bank PLC as Security Trustee | A registered charge | 1 property | 30/04/2021 | — | |
| satisfied | HSBC Hsbc UK Bank PLC as Security Agent | A registered charge | 1 property | 31/01/2020 | 10/06/2021 | |
| satisfied | HSBC Hsbc UK Bank PLC as Security Agent | A registered charge | 1 property | 04/09/2019 | 10/06/2021 | |
| satisfied | HSBC Hsbc Bank PLC as Security Agent | A registered charge | 1 property | 21/01/2019 | 10/06/2021 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 13/12/2016 | 10/06/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (63 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-06
accounts-with-accounts-type-full
accounts · AA
2026-02-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-12
accounts-with-accounts-type-full
accounts · AA
2025-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-06-13
accounts-with-accounts-type-full
accounts · AA
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-14
appoint-person-secretary-company-with-name-date
officers · AP03
2023-03-09
change-person-director-company
officers · CH01
2023-02-13
appoint-person-director-company-with-name-date
officers · AP01
2023-01-19
termination-director-company-with-name-termination-date
officers · TM01
2023-01-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-12-21