20 GORDON PLACE LONDON LIMITED
🌳Matureactive
09558668 · ltd · incorporated 2015-04-23
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
£604.0k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · oldest 9.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £604,032
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£604k
Current Assets
£147k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £610.8k | — |
| Current assets | £146.8k | — |
| Net assets | £604.0k | — |
| Average employees | — | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-07-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-05-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-21➕BORROWS, Jason Edward appointeddirector
- 2021-05-21➖OGWUMA, Anna resigneddirector
- 2021-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-09🔒Charge registered #4Lender: Lloyds Bank PLC
- 2017-01-31🔒Charge registered #3Lender: Lloyds Bank PLC
- 2017-01-31🔒Charge registered #2Lender: Lloyds Bank PLC
- 2017-01-25🔒Charge registered #1Lender: Lloyds Bank PLC
- 2016-06-16➕NICHOLAS, Nick Christopher Kypros appointeddirector
- 2016-06-16➕OGWUMA, Odo Annette Stella appointeddirector
- 2015-04-23🏢Company incorporatedAs 20 GORDON PLACE LONDON LIMITED
- 2015-04-23➕OGWUMA, Anna 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.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Odo Annette Stella Ogwuma Individual · British · DOB 09/1978 · age 48 | — | 25–50% | board control25-50% voting · board control | 23/04/2017 |
Mr Peter Petrou Individual · British · DOB 12/1967 · age 59 | — | 25–50% | board control25-50% voting · board control | 23/04/2017 |
Mr Nick Christopher Kypros Nicholas Individual · British · DOB 06/1971 · age 55 | — | 25–50% | board control25-50% voting · board control | 23/04/2017 |
1 historic (ceased) PSC
- Mayfair House Properties Limitedceased 23/04/2017· 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.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 22 GRAFTON STREET LTD→ 14698461 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 22 JD LIMITED→ 12599199 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 22 KNOTS LIMITED→ 12569777 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 22 SD LIMITED→ 12595111 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 22 WELLINGTON SQUARE LIMITED→ 16015574 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 222 INVESTMENTS LTD→ 15970301 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 22SDA LIMITED→ 13639783 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 22TT HOLDINGS LTD→ 13482984 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 23 FRAMES LIMITED→ 16562363 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 23 SINCLAIR GARDENS LIMITED→ 08454091 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 23 SOUTHEY ROAD LIMITED→ 11905949 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 23 SUNDERLAND TERRACE LIMITED→ 05811425 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2015-04-23
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
C/O Nicholas Peters & Co 2nd Floor
10-12 Bourlet Close
London
W1W 7BR
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-05-07
Last: 2026-04-23
Officers (3 active · 1 resigned)
BORROWS, Jason Edward→
Activedirector · ~55y · appointed 2021-05-21
View their other companies + combined net worth →
NICHOLAS, Nick Christopher Kypros→
Activedirector · ~55y · appointed 2016-06-16
View their other companies + combined net worth →
OGWUMA, Odo Annette Stella→
Activedirector · ~48y · appointed 2016-06-16
View their other companies + combined net worth →
OGWUMA, Anna→
Resigneddirector · ~87y · appointed 2015-04-23 · resigned 2021-05-21
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 09/02/2018 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 31/01/2017 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 31/01/2017 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 25/01/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-04-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-26
appoint-person-director-company-with-name-date
officers · AP01
2021-05-21