3G INVESTMENTS LTD
🏛️Establishedactive
11213710 · ltd · incorporated 2018-02-19
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 7.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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 | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Average employees | 100 | 100 |
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
0
filings
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 mortgage
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-12-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-09🔒Charge registered #2Lender: Chetwood Financial Limited, Trading as Modamortgages
- 2025-11-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-11➖GILL, Tanvir Singh resigneddirector
- 2023-11-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-02-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-01➕SIDHAR, Arti appointeddirector
- 2022-02-01➖GOGNA, Mandeep Kumar resigneddirector
- 2021-11-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-01-16🔒Charge registered #1Lender: State Bank of India (UK) Limited
- 2018-02-19🏢Company incorporatedAs 3G INVESTMENTS LTD
- 2018-02-19➕SIDHAR, Gagan appointeddirector
- 2018-02-19➕GILL, Tanvir Singh appointeddirector
- 2018-02-19➕GOGNA, Mandeep Kumar 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Arti Sidhar Individual · British · DOB 06/1983 · age 43 | 50–75% | — | 50-75% shares | 01/02/2022 |
Mr Gagan Sidhar Individual · British · DOB 02/1983 · age 43 | 25–50% | — | 25-50% shares | 19/02/2018 |
2 historic (ceased) PSCs
- Mr Tanvir Singh Gillceased 11/01/2024· 25-50% shares
- Mr Mandeep Kumar Gognaceased 01/02/2022· 25-50% shares
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 · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01FUTR LIMITED→ 15077776 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 14 FROGMORE CLOSE LIMITED→ 17047780 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 17 WOODCHURCH ROAD LIMITED→ 15241106 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 303 PR PROPERTY LIMITED→ 13943962 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 32 ER LTD→ 13259552 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 34 & 34A EASTMEAD MANAGEMENT LIMITED→ 10292051 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 37TD LIMITED→ 15458172 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 382 BATH ROAD LTD→ 14144661 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3G PORTFOLIO LIMITED→ 12475072 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3I PROPERTIES LTD→ 15838436 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3SL PROPERTIES LIMITED→ 10770299 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4 BRICK WALLS LTD→ 16669680 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2018-02-19
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
5 Dorset Close
Hayes
UB4 8NT
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-01
Last: 2026-01-18
Officers (2 active · 2 resigned)
SIDHAR, Arti→
Activedirector · ~43y · appointed 2022-02-01
View their other companies + combined net worth →
SIDHAR, Gagan→
Activedirector · ~43y · appointed 2018-02-19
View their other companies + combined net worth →
GILL, Tanvir Singh→
Resigneddirector · ~40y · appointed 2018-02-19 · resigned 2024-01-11
GOGNA, Mandeep Kumar→
Resigneddirector · ~39y · appointed 2018-02-19 · resigned 2022-02-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Chetwood Financial , Trading as Modamortgages Chetwood Financial Limited, Trading as Modamortgages | A registered charge | 1 property | 09/12/2025 | — | |
| outstanding | State Bank of India (UK) State Bank of India (UK) Limited | A registered charge | 1 property | 16/01/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (35 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2024-01-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-17
termination-director-company-with-name-termination-date
officers · TM01
2024-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-17
change-person-director-company-with-change-date
officers · CH01
2023-11-06
change-person-director-company-with-change-date
officers · CH01
2023-11-06