1 LEADENHALL NOMINEE LIMITED
🏛️Establishedactive
10581466 · ltd · incorporated 2017-01-24
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 9.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
47 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 persons-with-significant-control
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-01-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-26🔒Charge registered #3Lender: Trimont Europe Limited
- 2025-06-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-07➕DEAN, Charlotte Marie appointeddirector
- 2022-03-07➖DAWES, Anthony John resigneddirector
- 2021-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-06➖WAMBACH, Karl Laurenz resigneddirector
- 2021-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-03-05🔒Charge registered #2Lender: Trimont Real Estate Advisors, U.K., LTD.
- 2021-02-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-02-11🔓Charge satisfied #1
- 2021-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-26➕MAALDE, Paras appointeddirector
- 2019-09-30➕DAWES, Anthony John appointeddirector
- 2019-09-30➖VAUGHAN, Zachary Bryan resigneddirector
- 2019-09-30➕WAMBACH, Karl Laurenz appointeddirector
- 2018-06-06➖THOMPSON, Neil resigneddirector
- 2018-06-06➕VAUGHAN, Zachary Bryan appointeddirector
- 2017-06-28➕THOMPSON, Neil appointeddirector
- 2017-06-28➖TUCKEY, James Lane resigneddirector
- 2017-04-28🔒Charge registered #1Lender: Banca Imi S.P.A., London Branch as Security Agent and Security Trustee for the Secured Parties
- 2017-03-31➖JEPSON, Martin Clive resigneddirector
- 2017-03-31➕TUCKEY, James Lane appointeddirector
- 2017-01-24🏢Company incorporatedAs 1 LEADENHALL NOMINEE LIMITED
- 2017-01-24➕SCOTT, Joanna appointedsecretary
- 2017-01-24➕MELLER, Rose Belle Claire appointeddirector
- 2017-01-24➕JEPSON, Martin Clive appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
1 Leadenhall Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
1 Leadenhall Gp Limited
Corporate parent · holds 75-100% shares · board control
⬇
1 LEADENHALL NOMINEE LIMITED
This company · 10581466
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 |
|---|---|---|---|---|
1 Leadenhall Gp Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/01/2017 |
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
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| 1AAM LTD→ 16630570 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1B PROPERTY LIMITED→ 11854825 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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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
Incorporated2017-01-24
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Level 10, 100 Bishopsgate
London
EC2N 4AG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18
Officers (4 active · 6 resigned)
Active
DEAN, Charlotte Marie→
Activedirector · ~41y · appointed 2022-03-07
View their other companies + combined net worth →
MAALDE, Paras→
Activedirector · ~41y · appointed 2020-02-26
View their other companies + combined net worth →
MELLER, Rose Belle Claire→
Activedirector · ~48y · appointed 2017-01-24
View their other companies + combined net worth →
DAWES, Anthony John→
Resigneddirector · ~41y · appointed 2019-09-30 · resigned 2022-03-07
JEPSON, Martin Clive→
Resigneddirector · ~64y · appointed 2017-01-24 · resigned 2017-03-31
THOMPSON, Neil→
Resigneddirector · ~58y · appointed 2017-06-28 · resigned 2018-06-06
TUCKEY, James Lane→
Resigneddirector · ~80y · appointed 2017-03-31 · resigned 2017-06-28
VAUGHAN, Zachary Bryan→
Resigneddirector · ~49y · appointed 2018-06-06 · resigned 2019-09-30
WAMBACH, Karl Laurenz→
Resigneddirector · ~46y · appointed 2019-09-30 · resigned 2021-12-06
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Trimont Europe Trimont Europe Limited | A registered charge | 1 property | 26/06/2025 | — | |
| outstanding | Trimont Real Estate Advisors, U.K., . Trimont Real Estate Advisors, U.K., LTD. | A registered charge | 1 property | 05/03/2021 | — | |
| satisfied | Banca Imi S.P.A., London Branch as Security Agent and Security Trustee for the Secured Parties | A registered charge | 1 property | 28/04/2017 | 11/02/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (47 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-18
change-person-director-company-with-change-date
officers · CH01
2025-10-01
accounts-with-accounts-type-dormant
accounts · AA
2025-07-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-23
accounts-with-accounts-type-dormant
accounts · AA
2024-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-23
accounts-with-accounts-type-dormant
accounts · AA
2023-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-23
accounts-with-accounts-type-dormant
accounts · AA
2022-06-28
appoint-person-director-company-with-name-date
officers · AP01
2022-03-08
termination-director-company-with-name-termination-date
officers · TM01
2022-03-08