11-12 HANOVER SQUARE NOMINEE 2 LIMITED
🌳Matureactive
09863443 · ltd · incorporated 2015-11-09
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: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 0.8y
30/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 13 with DOB)
86
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
66 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
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
3
filings
- • 3 officers
Last 90 days
4
filings
- • 3 officers
- • 1 accounts
Last 180 days
7
filings
- • 3 officers
- • 1 accounts
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-14➖DENG, Susan resigneddirector
- 2026-04-02➕ROBERTSON, Katherine Alexandra Sophie appointeddirector
- 2026-04-02➖ELSHOUT, Mathieu Johan resigneddirector
- 2026-03-13📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-12-17📄resolutionresolution · RESOLUTIONS
- 2025-11-05📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-22📄resolutionresolution · RESOLUTIONS
- 2025-07-22📄memorandum-articlesincorporation · MA
- 2025-07-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-09🔒Charge registered #2Lender: Trimont Europe Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
- 2025-07-09🔒Charge registered #1Lender: Trimont Europe Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
- 2025-05-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-05-23📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-05-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-13➕GEN II FUND SERVICES (JERSEY) LIMITED appointedcorporate-secretary
- 2025-05-13➕LANCASTER, Stafford Murray appointeddirector
- 2025-05-13➕(JERSEY) LIMITED, Gen Ii Fund Services appointedsecretary
- 2025-05-13➖(JERSEY) LIMITED, Gen Ii Fund Services resignedsecretary
- 2025-05-13➖AVIVA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2025-05-13➖COLLETT, Melanie resigneddirector
- 2025-05-13➕DENG, Susan appointeddirector
- 2025-05-13➖DENG, Susan resigneddirector
- 2025-05-13➕DENG, Susan appointeddirector
- 2025-05-13➕ELSHOUT, Mathieu Johan appointeddirector
- 2025-05-13➖RUSSELL, Tim resigneddirector
- 2023-02-27➕COLLETT, Melanie appointeddirector
- 2023-02-27➖EBBS, Imogen Catherine Lingard resigneddirector
- 2023-01-06➕RUSSELL, Tim appointeddirector
- 2023-01-06➖SHIELDS, Susan resigneddirector
- 2022-02-28➖DIEMER, David Anthony resigneddirector
- 2022-02-28➕EBBS, Imogen Catherine Lingard appointeddirector
- 2020-03-06➕SHIELDS, Susan appointeddirector
- 2020-03-06➖TEBBUTT, Nicholas, Mr. resigneddirector
- 2018-09-04➕TEBBUTT, Nicholas, Mr. appointeddirector
- 2018-08-17➖APPLEYARD, Andrew Charles resigneddirector
Showing most recent 50 of 56 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 low7 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: (JERSEY) LIMITED, Gen Ii Fund Services resigned 2025-05-13; AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned 2025-05-13; COLLETT, Melanie resigned 2025-05-13
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
🔒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 |
|---|---|---|---|---|---|---|---|
| 00140110 LIMITED→ 00140110 · est 1915 · no financials extracted | — | — | — | — | 110y | — | — |
| 00664027 LIMITED→ 00664027 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
| 1 2 1 VISA SERVICES LIMITED→ 07639106 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 100X ENTERTAINMENT LTD→ 16864647 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 105 HOLLAND ROAD FREEHOLD LIMITED→ 05230805 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 10M DEFENCE LTD→ 16978737 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 11 11 LIMITED→ 07018659 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 11 CHATSWORTH GARDENS MANAGEMENT COMPANY LIMITED→ 05455974 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 11-12 HANOVER SQUARE NOMINEE 1 LIMITED→ 09863473 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 12 & 14 AMHERST ROAD RESIDENTS LIMITED→ 01524795 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 12 CAPITAL LTD→ 08328771 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 12 MANOR ROAD W3 FREEHOLD LIMITED→ 09661929 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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.
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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
Incorporated2015-11-09
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
8 Sackville Street
London
W1S 3DG
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (3 active · 13 resigned)
GEN II FUND SERVICES (JERSEY) LIMITED→
Activecorporate-secretary · appointed 2025-05-13
View their other companies + combined net worth →
LANCASTER, Stafford Murray→
Activedirector · ~58y · appointed 2025-05-13
View their other companies + combined net worth →
ROBERTSON, Katherine Alexandra Sophie→
Activedirector · ~36y · appointed 2026-04-02
View their other companies + combined net worth →
(JERSEY) LIMITED, Gen Ii Fund Services→
Resignedsecretary · appointed 2025-05-13 · resigned 2025-05-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2015-11-09 · resigned 2025-05-13
APPLEYARD, Andrew Charles→
Resigneddirector · ~61y · appointed 2016-07-15 · resigned 2018-08-17
ASHCROFT, Jonathan Edwin→
Resigneddirector · ~67y · appointed 2015-11-09 · resigned 2016-07-15
COLLETT, Melanie→
Resigneddirector · ~54y · appointed 2023-02-27 · resigned 2025-05-13
DENG, Susan→
Resigneddirector · ~31y · appointed 2025-05-13 · resigned 2025-05-13
DENG, Susan→
Resigneddirector · ~31y · appointed 2025-05-13 · resigned 2026-04-14
DIEMER, David Anthony→
Resigneddirector · ~60y · appointed 2015-11-09 · resigned 2022-02-28
EBBS, Imogen Catherine Lingard→
Resigneddirector · ~43y · appointed 2022-02-28 · resigned 2023-02-27
ELSHOUT, Mathieu Johan→
Resigneddirector · ~52y · appointed 2025-05-13 · resigned 2026-04-02
RUSSELL, Tim→
Resigneddirector · ~45y · appointed 2023-01-06 · resigned 2025-05-13
SHIELDS, Susan→
Resigneddirector · ~47y · appointed 2020-03-06 · resigned 2023-01-06
TEBBUTT, Nicholas, Mr. →
Resigneddirector · ~42y · appointed 2018-09-04 · resigned 2020-03-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Trimont Europe (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Trimont Europe Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) | A registered charge | 3 properties | 09/07/2025 | — | |
| outstanding | Trimont Europe (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Trimont Europe Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) | A registered charge | 3 properties | 09/07/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (66 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-15
termination-director-company-with-name-termination-date
officers · TM01
2026-04-15
termination-director-company-with-name-termination-date
officers · TM01
2026-04-15
change-account-reference-date-company-current-extended
accounts · AA01
2026-03-13
resolution
resolution · RESOLUTIONS
2025-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-13
change-sail-address-company-with-old-address-new-address
address · AD02
2025-11-05
accounts-with-accounts-type-dormant
accounts · AA
2025-09-22
resolution
resolution · RESOLUTIONS
2025-07-22
memorandum-articles
incorporation · MA
2025-07-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-11
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-05-23
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-05-23
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-23