130 FENCHURCH STREET NOMINEE 1 LIMITED
🌳Matureactive
09863449 · ltd · incorporated 2015-11-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-18📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-04-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-25➕FULLER, Edward John appointeddirector
- 2023-10-25➖RUSSELL, Tim resigneddirector
- 2023-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-06➕LITTMAN, Ben appointeddirector
- 2023-01-06➖EBBS, Imogen Catherine Lingard resigneddirector
- 2023-01-06➖MALDE, Darshna resigneddirector
- 2023-01-06➕RUSSELL, Tim appointeddirector
- 2022-04-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-28➖DIEMER, David Anthony resigneddirector
- 2022-02-28➕EBBS, Imogen Catherine Lingard appointeddirector
- 2021-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-06➕MALDE, Darshna appointeddirector
- 2021-08-06➖TRAVERS-DRAPES, Rory resigneddirector
- 2021-08-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-17➖SHIELDS, Susan resigneddirector
- 2020-09-17➕TRAVERS-DRAPES, Rory 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
- 2016-07-15➕APPLEYARD, Andrew Charles appointeddirector
- 2016-07-15➖ASHCROFT, Jonathan Edwin resigneddirector
- 2015-11-09🏢Company incorporatedAs 130 FENCHURCH STREET NOMINEE 1 LIMITED
- 2015-11-09➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2015-11-09➕ASHCROFT, Jonathan Edwin appointeddirector
- 2015-11-09➕DIEMER, David Anthony appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
130 Fenchurch Street General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
130 Fenchurch Street General Partner Limited
Corporate parent · holds 75-100% shares
⬇
130 FENCHURCH STREET NOMINEE 1 LIMITED
This company · 09863449
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 |
|---|---|---|---|---|
130 Fenchurch Street General Partner Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 03/04/2019 |
1 historic (ceased) PSC
- Ascot Real Estate Investments Gp Llpceased 03/04/2019· 75-100% shares · 75-100% voting · board control
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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00449389 LIMITED→ 00449389 · est 1948 · no financials extracted | — | — | — | — | 78y | — | — |
| 00591977 LIMITED→ 00591977 · est 1957 · no financials extracted | — | — | — | — | 68y | — | — |
| 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED→ 02728978 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 12 SMITHFIELD NOMINEE NO.2 LIMITED→ 06239795 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 12BE LIMITED→ 10740082 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 130 FENCHURCH STREET LP→ LP017055 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 13BOOKS CAPITAL GENERAL PARTNER LLP→ OC429179 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 13BOOKS CAPITAL II GENERAL PARTNER LLP→ OC443948 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 13BOOKS CAPITAL LLP→ OC428494 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 18 GR LIMITED→ 09051697 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 18QP LIMITED→ 11230330 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 1991 VENTURES CARRIED INTEREST PARTNERSHIP LLP→ OC446031 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2015-11-09
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (3 active · 9 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2015-11-09
View their other companies + combined net worth →
FULLER, Edward John→
Activedirector · ~46y · appointed 2023-10-25
View their other companies + combined net worth →
LITTMAN, Ben→
Activedirector · ~46y · appointed 2023-01-06
View their other companies + combined net worth →
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
DIEMER, David Anthony→
Resigneddirector · ~60y · appointed 2015-11-09 · resigned 2022-02-28
EBBS, Imogen Catherine Lingard→
Resigneddirector · ~43y · appointed 2022-02-28 · resigned 2023-01-06
MALDE, Darshna→
Resigneddirector · ~48y · appointed 2021-08-06 · resigned 2023-01-06
RUSSELL, Tim→
Resigneddirector · ~45y · appointed 2023-01-06 · resigned 2023-10-25
SHIELDS, Susan→
Resigneddirector · ~47y · appointed 2020-03-06 · resigned 2020-09-17
TEBBUTT, Nicholas, Mr. →
Resigneddirector · ~42y · appointed 2018-09-04 · resigned 2020-03-06
TRAVERS-DRAPES, Rory→
Resigneddirector · ~47y · appointed 2020-09-17 · resigned 2021-08-06
Click a director name to see their full track record across all companies.
Recent filings (51 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-dormant
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
change-corporate-secretary-company-with-change-date
officers · CH04
2024-08-08
accounts-with-accounts-type-dormant
accounts · AA
2024-07-25
change-sail-address-company-with-new-address
address · AD02
2024-05-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
change-person-director-company-with-change-date
officers · CH01
2023-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
accounts-with-accounts-type-dormant
accounts · AA
2023-11-16
termination-director-company-with-name-termination-date
officers · TM01
2023-11-03
appoint-person-director-company-with-name-date
officers · AP01
2023-11-03
appoint-person-director-company-with-name-date
officers · AP01
2023-01-10
termination-director-company-with-name-termination-date
officers · TM01
2023-01-10