ERPE TOPCO LIMITED
⚰️Wound downdissolved
10846633 · ltd · incorporated 2017-07-03
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
46/100
Watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 46/100 (watch), bankability 50/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (53/100). Current lenders should be on monthly review.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (5 active, 12 linked, 12 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
5
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
46
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2025-09-26⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-09-26🏁Company dissolved
- 2025-06-26⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-10-28📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-10-28📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-10-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-16⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-10-16📄resolutionresolution · RESOLUTIONS
- 2024-10-16⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-22➖PRICE, Paul resigneddirector
- 2024-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-20➖WOOLSEY, William resigneddirector
- 2023-10-21📄legacyother · AGREEMENT2
- 2023-10-13📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-02➕PRICE, Paul appointeddirector
- 2023-05-04📄capital-cancellation-sharescapital · SH06
- 2023-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-17➕MISTRY, Kamleshkumar Ishwarlal appointeddirector
- 2023-03-27📄capital-return-purchase-own-sharescapital · SH03
- 2022-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-18➕LANGLEY-JONES, Emma appointeddirector
- 2022-11-18➖CHOKRA, Akhil resigneddirector
- 2022-09-24📄accounts-with-accounts-type-groupaccounts · AA
- 2022-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-16➖ROBSON, Fraser Scott resigneddirector
- 2022-02-16➕WOOLSEY, William appointeddirector
- 2019-10-22➕CHOKRA, Akhil appointeddirector
- 2019-08-09➖SKERTCHLY, Paul Clifford resigneddirector
- 2019-07-18➕KOUTROUKI, Constandino appointeddirector
- 2019-03-20➕DE BENEDETTI, Marco appointeddirector
- 2019-03-20➖BURGESS, Andrew Richard resigneddirector
- 2018-12-03➖VOLPI, Michele resigneddirector
- 2018-02-12➕STEVENS, Andrew John appointeddirector
- 2017-10-04➕SKERTCHLY, Paul Clifford appointeddirector
- 2017-10-04➕VOLPI, Michele appointeddirector
- 2017-07-03🏢Company incorporatedAs ERPE TOPCO LIMITED
- 2017-07-03➕BURGESS, Andrew Richard appointeddirector
- 2017-07-03➕ROBSON, Fraser Scott appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 70 — 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 70 years old. Natural succession window is now.
Red flags
2 high · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-09-26
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-26: gazette-dissolved-liquidation; 2025-06-26: liquidation-voluntary-members-return-of-final-meeting
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 · Holding company · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 19 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED→ 01220665 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| 19 WHITWORTH ROAD (FREEHOLD) LIMITED→ 14770520 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 192 CAMBERWELL GROVE MANAGEMENT LIMITED→ 03114608 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 193 ROSS ROAD SE25 MANAGEMENT LIMITED→ 03361613 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 199 BARRY ROAD, EAST DULWICH LIMITED→ 04566742 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 199-203 GRANGE ROAD FREEHOLD LTD→ 15240114 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 19RPH MANAGEMENT LTD→ 16861272 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1A & 1B WYLEU STREET FREEHOLD LIMITED→ 15062776 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 20 BENBOW STREET RTM COMPANY LIMITED→ 17011642 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 20 CITY ROAD RTM COMPANY LIMITED→ 16862949 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20 HILLY FIELDS LIMITED→ 11488275 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 20 KIDBROOKE GROVE LIMITED→ 00897498 · est 1967 · no financials extracted | — | — | — | — | 59y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Statusdissolved
Typeltd
Incorporated2017-07-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2025-03-16
Officers (0 active · 7 resigned)
DE BENEDETTI, Marco→
Activedirector · ~64y · appointed 2019-03-20
View their other companies + combined net worth →
KOUTROUKI, Constandino→
Activedirector · ~60y · appointed 2019-07-18
View their other companies + combined net worth →
LANGLEY-JONES, Emma→
Activedirector · ~31y · appointed 2022-11-18
View their other companies + combined net worth →
MISTRY, Kamleshkumar Ishwarlal→
Activedirector · ~53y · appointed 2023-04-17
View their other companies + combined net worth →
STEVENS, Andrew John→
Activedirector · ~70y · appointed 2018-02-12
View their other companies + combined net worth →
BURGESS, Andrew Richard→
Resigneddirector · ~62y · appointed 2017-07-03 · resigned 2019-03-20
CHOKRA, Akhil→
Resigneddirector · ~56y · appointed 2019-10-22 · resigned 2022-11-18
PRICE, Paul→
Resigneddirector · ~53y · appointed 2023-06-02 · resigned 2024-05-22
ROBSON, Fraser Scott→
Resigneddirector · ~46y · appointed 2017-07-03 · resigned 2022-02-16
SKERTCHLY, Paul Clifford→
Resigneddirector · ~64y · appointed 2017-10-04 · resigned 2019-08-09
VOLPI, Michele→
Resigneddirector · ~62y · appointed 2017-10-04 · resigned 2018-12-03
WOOLSEY, William→
Resigneddirector · ~37y · appointed 2022-02-16 · resigned 2023-12-20
Click a director name to see their full track record across all companies.
Recent filings (87 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-09-26
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
move-registers-to-sail-company-with-new-address
address · AD03
2024-10-28
change-sail-address-company-with-old-address-new-address
address · AD02
2024-10-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-16
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-10-16
resolution
resolution · RESOLUTIONS
2024-10-16
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-10-16
termination-director-company-with-name-termination-date
officers · TM01
2024-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12
legacy
other · AGREEMENT2
2023-10-21
accounts-with-accounts-type-group
accounts · AA
2023-10-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-16