30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
🌳Matureactive
09863492 · 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 (60/100)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
16 officers (3 active, 16 linked, 13 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
62 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 accounts
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-02-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-16➖LEGAL & GENERAL CO SEC LIMITED resignedcorporate-secretary
- 2025-01-14➕ALTER DOMUS (UK) LIMITED appointedcorporate-secretary
- 2025-01-14📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-10-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-10-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-10-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-17➕CODLING, Robert Fletcher appointeddirector
- 2024-10-17➕WORRALL, Grant Thomas appointeddirector
- 2024-10-17➖AVIVA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2024-10-17➕LEGAL & GENERAL CO SEC LIMITED appointedcorporate-secretary
- 2024-10-17➖COLLETT, Melanie resigneddirector
- 2024-10-17➖RUSSELL, Tim resigneddirector
- 2024-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-05-18📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-08📄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
- 2023-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-27➖MALDE, Darshna resigneddirector
- 2023-02-27➕COLLETT, Melanie appointeddirector
- 2023-02-27➖EBBS, Imogen Catherine Lingard resigneddirector
- 2023-01-06➖GOODWIN, Thomas Edward resigneddirector
- 2023-01-06➕RUSSELL, Tim appointeddirector
- 2022-02-28➖DIEMER, David Anthony resigneddirector
- 2022-02-28➕EBBS, Imogen Catherine Lingard appointeddirector
- 2021-12-08➕GOODWIN, Thomas Edward appointeddirector
- 2021-11-30➖GREEN, Paula resigneddirector
- 2021-08-06➕MALDE, Darshna appointeddirector
- 2021-08-06➖TRAVERS-DRAPES, Rory resigneddirector
- 2020-03-06➖TEBBUTT, Nicholas, Mr. resigneddirector
- 2020-03-06➕TRAVERS-DRAPES, Rory appointeddirector
- 2018-09-04➕TEBBUTT, Nicholas, Mr. appointeddirector
- 2018-08-31➕GREEN, Paula 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 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
- 2015-11-09➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
Showing most recent 50 of 52 events
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
30-31 Golden Square Gp Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
30-31 Golden Square Gp Llp
Corporate parent · holds 75-100% shares
⬇
30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
This company · 09863492
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 |
|---|---|---|---|---|
30-31 Golden Square Gp Llp Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 17/10/2024 |
1 historic (ceased) PSC
- Ascot Real Estate Investments Gp Llpceased 17/10/2024· 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 |
|---|---|---|---|---|---|---|---|
| 12BE LIMITED→ 10740082 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2 SHARES LLP→ OC444973 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 20 GRACECHURCH LIMITED PARTNERSHIP→ LP011515 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2050 CONSULTING LIMITED→ 05011851 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 24KARATDIGITIZING LTD.→ 14604581 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2P0 LTD→ 15789228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2WTRADE LLP→ OC401659 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 30 STATION ROAD LP→ LP020329 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 30-31 GOLDEN SQUARE LP→ LP017057 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 31 NEW INN YARD LTD→ 16772842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 APPROACH LLP→ OC432919 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 365 GROUP BUSINESS SOLUTION LTD→ 14512201 · est 2022 · 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
One
Coleman Street
London
EC2R 5AA
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08
Officers (3 active · 13 resigned)
ALTER DOMUS (UK) LIMITED→
Activecorporate-secretary · appointed 2025-01-14
View their other companies + combined net worth →
CODLING, Robert Fletcher→
Activedirector · ~47y · appointed 2024-10-17
View their other companies + combined net worth →
WORRALL, Grant Thomas→
Activedirector · ~53y · appointed 2024-10-17
View their other companies + combined net worth →
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2015-11-09 · resigned 2024-10-17
LEGAL & GENERAL CO SEC LIMITED→
Resignedcorporate-secretary · appointed 2024-10-17 · resigned 2025-01-16
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 2024-10-17
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
GOODWIN, Thomas Edward→
Resigneddirector · ~37y · appointed 2021-12-08 · resigned 2023-01-06
GREEN, Paula→
Resigneddirector · ~53y · appointed 2018-08-31 · resigned 2021-11-30
MALDE, Darshna→
Resigneddirector · ~48y · appointed 2021-08-06 · resigned 2023-03-27
RUSSELL, Tim→
Resigneddirector · ~45y · appointed 2023-01-06 · resigned 2024-10-17
TEBBUTT, Nicholas, Mr. →
Resigneddirector · ~42y · appointed 2018-09-04 · resigned 2020-03-06
TRAVERS-DRAPES, Rory→
Resigneddirector · ~47y · appointed 2020-03-06 · resigned 2021-08-06
Click a director name to see their full track record across all companies.
Recent filings (62 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-28
accounts-with-accounts-type-dormant
accounts · AA
2025-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-20
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-20
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-01-14
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-10-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-23
termination-director-company-with-name-termination-date
officers · TM01
2024-10-23
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-23
termination-director-company-with-name-termination-date
officers · TM01
2024-10-23
appoint-person-director-company-with-name-date
officers · AP01
2024-10-23