IMPERIAL PARK BOURNEMOUTH LIMITED
🏛️Establishedactive
10740145 · ltd · incorporated 2017-04-25
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: Other letting and operating of own or leased 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. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 8.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.4 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
72 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
75
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 address
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 address
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-04-11📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-12-19📄mortgage-charge-part-both-with-charge-numbermortgage · MR05
- 2025-08-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-18🔓Charge satisfied #6
- 2025-08-18🔓Charge satisfied #3
- 2025-08-18🔓Charge satisfied #1
- 2025-08-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-08-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-08-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-07➕COOK, Katherine Georgina appointedsecretary
- 2025-08-07➕GILL, Stephen Leslie appointeddirector
- 2025-08-07➕GREENMAN, Harvey Jonathan Gerald appointeddirector
- 2025-08-07➖MURRAY, Michael resigneddirector
- 2025-08-07➖RIGBY, Steven Paul resigneddirector
- 2025-08-07➖STACEY, Sarah Jane resigneddirector
- 2025-08-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-12-28📄memorandum-articlesincorporation · MA
- 2024-12-28📄resolutionresolution · RESOLUTIONS
- 2024-08-27➖WALTERS, James Stephen resigneddirector
- 2023-04-27➕STACEY, Sarah Jane appointeddirector
- 2023-04-27➕WALTERS, James Stephen appointeddirector
- 2021-09-01➖SEAL, Richard resigneddirector
- 2020-07-30➖RIGBY, Sir Peter resigneddirector
- 2020-02-03➖DOS SANTOS, Manuel Carvalho De Sousa resigneddirector
- 2019-10-07🔒Charge registered #6Lender: Rigby Capital Investments LTD
- 2019-10-07🔒Charge registered #5Lender: National Westminster Bank PLC (As Security Agent)
- 2019-04-01➕MURRAY, Michael appointeddirector
- 2019-04-01➕SEAL, Richard appointeddirector
- 2018-06-25🔒Charge registered #4Lender: National Westminster Bank PLC as Security Agent
- 2018-06-25🔒Charge registered #3Lender: Rigby Capital Investments LTD
- 2017-12-04🔒Charge registered #2Lender: National Westminster Bank PLC as Security Agent
- 2017-12-04🔒Charge registered #1Lender: Rigby Capital Investments Limited
- 2017-11-16➕DOS SANTOS, Manuel Carvalho De Sousa appointeddirector
- 2017-04-25🏢Company incorporatedAs IMPERIAL PARK BOURNEMOUTH LIMITED
- 2017-04-25➕RIGBY, Sir Peter appointeddirector
- 2017-04-25➕RIGBY, Steven Paul appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med · 1 low3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MURRAY, Michael resigned 2025-08-07; RIGBY, Steven Paul resigned 2025-08-07; STACEY, Sarah Jane resigned 2025-08-07
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Luna Investment Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Luna Investment Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
IMPERIAL PARK BOURNEMOUTH LIMITED
This company · 10740145
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 |
|---|---|---|---|---|
Luna Investment Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 07/08/2025 |
2 historic (ceased) PSCs
- Regional & City Airports Holdings Limitedceased 07/08/2025· 75-100% shares · 75-100% voting · board control
- Rre Commercial Limitedceased 04/07/2025· 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.
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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
Typeltd
Incorporated2017-04-25
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Bournemouth Airport
Parley Lane
Christchurch
Dorset
BH23 6SE
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (3 active · 7 resigned)
COOK, Katherine Georgina→
Activesecretary · appointed 2025-08-07
View their other companies + combined net worth →
GILL, Stephen Leslie→
Activedirector · ~62y · appointed 2025-08-07
View their other companies + combined net worth →
GREENMAN, Harvey Jonathan Gerald→
Activedirector · ~57y · appointed 2025-08-07
View their other companies + combined net worth →
DOS SANTOS, Manuel Carvalho De Sousa→
Resigneddirector · ~55y · appointed 2017-11-16 · resigned 2020-02-03
MURRAY, Michael→
Resigneddirector · ~56y · appointed 2019-04-01 · resigned 2025-08-07
RIGBY, Sir Peter→
Resigneddirector · ~83y · appointed 2017-04-25 · resigned 2020-07-30
RIGBY, Steven Paul→
Resigneddirector · ~54y · appointed 2017-04-25 · resigned 2025-08-07
SEAL, Richard→
Resigneddirector · ~68y · appointed 2019-04-01 · resigned 2021-09-01
STACEY, Sarah Jane→
Resigneddirector · ~49y · appointed 2023-04-27 · resigned 2025-08-07
WALTERS, James Stephen→
Resigneddirector · ~39y · appointed 2023-04-27 · resigned 2024-08-27
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
3
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Rigby Capital Investments Rigby Capital Investments LTD | A registered charge | 1 property | 07/10/2019 | 18/08/2025 | |
| outstanding | National Westminster Bank (As Security Agent) National Westminster Bank PLC (As Security Agent) | A registered charge | 1 property | 07/10/2019 | — | |
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | 1 property | 25/06/2018 | — | |
| satisfied | Rigby Capital Investments Rigby Capital Investments LTD | A registered charge | 4 properties | 25/06/2018 | 18/08/2025 | |
| outstanding | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | — | 04/12/2017 | — | |
| satisfied | Rigby Capital Investments Rigby Capital Investments Limited | A registered charge | — | 04/12/2017 | 18/08/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (72 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-12
move-registers-to-sail-company-with-new-address
address · AD03
2026-04-11
mortgage-charge-part-both-with-charge-number
mortgage · MR05
2025-12-19
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-18
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-18
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-18
change-sail-address-company-with-old-address-new-address
address · AD02
2025-08-15
change-sail-address-company-with-old-address-new-address
address · AD02
2025-08-15
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-14
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-14