LANGLEY SQUARE MANAGEMENT COMPANY LIMITED
🌳Matureactive
10094155 · private-limited-guarant-nsc · incorporated 2016-03-31
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (71/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (4 active, 11 linked, 9 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-13📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2026-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-26➖HEALEY, Charmaine Mariea resigneddirector
- 2025-12-26➖NAVARRO, Christine resigneddirector
- 2025-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-28📄elect-to-keep-the-secretaries-register-information-on-the-public-registerofficers · EH03
- 2025-03-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-13📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-02-27➕BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED appointedcorporate-secretary
- 2025-02-26➖RINGLEY LIMITED resignedcorporate-secretary
- 2025-01-07➖MANN, Jade-Anne resigneddirector
- 2025-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-17➖BOWRING, Mary-Anne resigneddirector
- 2024-07-17➖HARLE, Lee Anthony resigneddirector
- 2024-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-03➕MANN, Jade-Anne appointeddirector
- 2024-02-02➕NAVARRO, Christine appointeddirector
- 2024-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-17➕MAC, Steven appointeddirector
- 2024-01-17➕WONG, Alice appointeddirector
- 2024-01-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-02➕HEALEY, Charmaine Mariea appointeddirector
- 2024-01-02➕HEALEY, Charmaine Mariea appointeddirector
- 2023-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-31➖JOSHI, Roo resigneddirector
- 2018-04-02➕JOSHI, Roo appointeddirector
- 2016-03-31🏢Company incorporatedAs LANGLEY SQUARE MANAGEMENT COMPANY LIMITED
- 2016-03-31➕RINGLEY LIMITED appointedcorporate-secretary
- 2016-03-31➕BOWRING, Mary-Anne appointeddirector
- 2016-03-31➕HARLE, Lee Anthony appointeddirector
Owner dependency
65/100
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 71 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
1 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HEALEY, Charmaine Mariea resigned 2025-12-26; NAVARRO, Christine resigned 2025-12-26
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 · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 PONT STREET LIMITED→ 06945457 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 37 KNIGHTSBRIDGE LTD→ 15570213 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 37 SPENCER ROAD (W3) FREEHOLD LTD→ 15158703 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 37-41 MORTIMER NOMINEE 2 LTD→ 10179318 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 38 SALTRAM CRESCENT (LEASEHOLD OWNERS MANAGEMENT COMPANY) LIMITED→ 05003017 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 38 SCARSDALE VILLAS LIMITED→ 03249326 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED→ 10933224 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 385 KILBURN LIMITED→ 10688575 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 38GP LDN UK PTE LTD→ 14954213 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3A INVESTS LIMITED→ 16377838 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3C CORE LTD→ 17050206 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3OKTEM LTD.→ 16388137 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2016-03-31
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
12 St. George Street
Mayfair
London
W1S 2FB
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-13
Last: 2026-03-30
Officers (4 active · 7 resigned)
BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED→
Activecorporate-secretary · appointed 2025-02-27
View their other companies + combined net worth →
HEALEY, Charmaine Mariea→
Activedirector · ~56y · appointed 2024-01-02
View their other companies + combined net worth →
Active
Active
RINGLEY LIMITED→
Resignedcorporate-secretary · appointed 2016-03-31 · resigned 2025-02-26
BOWRING, Mary-Anne→
Resigneddirector · ~56y · appointed 2016-03-31 · resigned 2024-07-17
HARLE, Lee Anthony→
Resigneddirector · ~49y · appointed 2016-03-31 · resigned 2024-07-17
HEALEY, Charmaine Mariea→
Resigneddirector · ~56y · appointed 2024-01-02 · resigned 2025-12-26
JOSHI, Roo→
Resigneddirector · ~67y · appointed 2018-04-02 · resigned 2019-07-31
MANN, Jade-Anne→
Resigneddirector · ~32y · appointed 2024-04-03 · resigned 2025-01-07
NAVARRO, Christine→
Resigneddirector · ~35y · appointed 2024-02-02 · resigned 2025-12-26
Click a director name to see their full track record across all companies.
Recent filings (42 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
change-corporate-secretary-company-with-change-date
officers · CH04
2026-01-13
accounts-with-accounts-type-dormant
accounts · AA
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
change-person-director-company-with-change-date
officers · CH01
2025-03-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-28
elect-to-keep-the-secretaries-register-information-on-the-public-register
officers · EH03
2025-03-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-13
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-03-13
termination-director-company-with-name-termination-date
officers · TM01
2025-01-07
accounts-with-accounts-type-dormant
accounts · AA
2024-12-20