37-41 MORTIMER NOMINEE 1 LTD
🌳Matureactive
10179302 · ltd · incorporated 2016-05-13
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 10.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 60-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 10.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
50 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
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
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 (39 events)Click to expand
- 2025-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-25➕STELZER, Joseph Nigel David appointeddirector
- 2025-02-24➖BRUNSBERG, Ellen resigneddirector
- 2024-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-15➕BRUNSBERG, Ellen appointeddirector
- 2024-04-15➖PILKINGTON, Richard Michael resigneddirector
- 2024-04-13📄memorandum-articlesincorporation · MA
- 2024-04-13📄resolutionresolution · RESOLUTIONS
- 2024-04-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-04-02🔓Charge satisfied #4
- 2024-04-02🔓Charge satisfied #3
- 2024-04-02🔓Charge satisfied #2
- 2024-04-02🔓Charge satisfied #1
- 2024-03-28🔒Charge registered #5Lender: Hsbc UK Bank PLC as Security Trustee
- 2024-02-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-03-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-20🔒Charge registered #4Lender: Hsbc UK Bank PLC as Security Trustee
- 2019-12-20🔒Charge registered #3Lender: Hsbc UK Bank PLC as Security Trustee
- 2018-08-22➕PILKINGTON, Richard Michael appointeddirector
- 2018-06-22➖ALI, Arrif Sultan resigneddirector
- 2016-06-29🔒Charge registered #2Lender: Hsbc Bank PLC
- 2016-06-29🔒Charge registered #1Lender: Hsbc Bank PLC
- 2016-05-27➕IVESHA, Guy Boaz appointeddirector
- 2016-05-27➕ALI, Arrif Sultan appointeddirector
- 2016-05-13🏢Company incorporatedAs 37-41 MORTIMER NOMINEE 1 LTD
- 2016-05-13➕GOLDSTEIN, Jonathan Simon appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
37-41 Mortimer Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
37-41 Mortimer Gp Limited
Corporate parent · holds 75-100% shares · board control
⬇
37-41 MORTIMER NOMINEE 1 LTD
This company · 10179302
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 |
|---|---|---|---|---|
37-41 Mortimer Gp Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/05/2016 |
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 · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 LAUDERDALE ROAD LIMITED→ 05553735 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 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 EDITH ROAD LIMITED→ 16245216 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 38 LANHILL ROAD (MANAGEMENT) LIMITED→ 08048356 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 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 | — | — |
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
Incorporated2016-05-13
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
72 Welbeck Street
London
W1G 0AY
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-26
Last: 2026-05-12
Officers (3 active · 3 resigned)
GOLDSTEIN, Jonathan Simon→
Activedirector · ~60y · appointed 2016-05-13
View their other companies + combined net worth →
IVESHA, Guy Boaz→
Activedirector · ~47y · appointed 2016-05-27
View their other companies + combined net worth →
STELZER, Joseph Nigel David→
Activedirector · ~59y · appointed 2025-02-25
View their other companies + combined net worth →
ALI, Arrif Sultan→
Resigneddirector · ~48y · appointed 2016-05-27 · resigned 2018-06-22
BRUNSBERG, Ellen→
Resigneddirector · ~62y · appointed 2024-04-15 · resigned 2025-02-24
PILKINGTON, Richard Michael→
Resigneddirector · ~59y · appointed 2018-08-22 · resigned 2024-04-15
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC as Security Trustee | A registered charge | 3 properties | 28/03/2024 | — | |
| satisfied | HSBC Hsbc UK Bank PLC as Security Trustee | A registered charge | 1 property | 20/12/2019 | 02/04/2024 | |
| satisfied | HSBC Hsbc UK Bank PLC as Security Trustee | A registered charge | — | 20/12/2019 | 02/04/2024 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 29/06/2016 | 02/04/2024 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 29/06/2016 | 02/04/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (50 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
appoint-person-director-company-with-name-date
officers · AP01
2025-03-12
termination-director-company-with-name-termination-date
officers · TM01
2025-03-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-14
termination-director-company-with-name-termination-date
officers · TM01
2024-04-25
appoint-person-director-company-with-name-date
officers · AP01
2024-04-25
memorandum-articles
incorporation · MA
2024-04-13
resolution
resolution · RESOLUTIONS
2024-04-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-04