CONVENE UK HOLDINGS LIMITED
🏛️Establishedactive
11598482 · ltd · incorporated 2018-10-01
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
—
year to Dec 2022
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Letting and operating of conference and exhibition centres
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 47/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 6.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 6.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (66/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 7 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2022-12-31 |
|---|---|
| Average employees | 500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 gazette
Last 180 days
6
filings
- • 4 mortgage
- • 2 gazette
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-03-14📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-05🔓Charge satisfied #3
- 2026-03-05🔓Charge satisfied #2
- 2026-03-03📄gazette-notice-compulsorygazette · GAZ1
- 2026-03-03🔒Charge registered #5Lender: Alter Domus (Us) Llc
- 2026-03-03🔒Charge registered #4Lender: Alter Domus (Us) Llc
- 2025-07-23📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-04📄gazette-notice-compulsorygazette · GAZ1
- 2024-08-01➕MARTIN, Niamh appointeddirector
- 2024-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-01➖BENTLEY, Charles Alan resigneddirector
- 2024-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-06➕LEE, Simon David appointeddirector
- 2024-04-06➖SIMONETTI, Ryan resigneddirector
- 2024-01-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-21📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-08➖POOSER, Amy resigneddirector
- 2023-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-01➕BENTLEY, Charles Alan appointeddirector
- 2023-05-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-05-03🔒Charge registered #3Lender: Alter Domus Products Corp.
- 2022-11-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-21🔒Charge registered #2Lender: Alter Domus Products Corp.
- 2022-10-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-19🔓Charge satisfied #1
- 2022-04-01➖BIRD & BIRD COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2021-02-26➕POOSER, Amy appointeddirector
- 2021-02-26➖WEBB, Andrew resigneddirector
- 2020-09-08➕BIRD & BIRD COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2020-08-07➖KELRIKH, Margarita resigneddirector
- 2019-08-30🔒Charge registered #1Lender: Goldman Sachs Bdc, Inc.
- 2018-10-01🏢Company incorporatedAs CONVENE UK HOLDINGS LIMITED
- 2018-10-01➕KELRIKH, Margarita appointeddirector
- 2018-10-01➕SIMONETTI, Ryan appointeddirector
- 2018-10-01➕WEBB, Andrew 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 63 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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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|---|---|---|---|---|---|---|---|
| 40 PONT STREET FREEHOLD LIMITED→ 07125468 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 4MS PROPERTY LIMITED→ 16091027 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4TH INDUSTRIAL GP (UK) 2 LIMITED→ 14084330 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4TH INDUSTRIAL NOMINEE 2 LIMITED→ 14085901 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 5 J STAFFORD STREET LTD→ 16485422 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 50 HSS LIMITED→ 10537775 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 52 PENYWERN ROAD LIMITED→ 17059617 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 54SR CAPITAL LTD→ 16965938 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 55 GREAT CUMBERLAND PLACE (LONDON) LIMITED→ 17110571 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 58-59 FLEET STREET LIMITED→ 06442619 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 599 PROPERTY LTD→ 16118515 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5ARCLEC LIMITED→ 13647784 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2018-10-01
Jurisdictionengland-wales
Primary SIC68202 — Letting and operating of conference and exhibition centres
Registered office
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Filing status
Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (2 active · 6 resigned)
LEE, Simon David→
Activedirector · ~63y · appointed 2024-04-06
View their other companies + combined net worth →
MARTIN, Niamh→
Activedirector · ~41y · appointed 2024-08-01
View their other companies + combined net worth →
BIRD & BIRD COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2020-09-08 · resigned 2022-04-01
BENTLEY, Charles Alan→
Resigneddirector · ~66y · appointed 2023-09-01 · resigned 2024-07-01
KELRIKH, Margarita→
Resigneddirector · ~38y · appointed 2018-10-01 · resigned 2020-08-07
POOSER, Amy→
Resigneddirector · ~53y · appointed 2021-02-26 · resigned 2023-12-08
SIMONETTI, Ryan→
Resigneddirector · ~45y · appointed 2018-10-01 · resigned 2024-04-06
WEBB, Andrew→
Resigneddirector · ~53y · appointed 2018-10-01 · resigned 2021-02-26
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
2
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Alter Domus (Us) Alter Domus (Us) Llc | A registered charge | 1 property | 03/03/2026 | — | |
| outstanding | Alter Domus (Us) Alter Domus (Us) Llc | A registered charge | 1 property | 03/03/2026 | — | |
| satisfied | Alter Domus Products Corp. | A registered charge | — | 03/05/2023 | 05/03/2026 | |
| satisfied | Alter Domus Products Corp. | A registered charge | — | 21/11/2022 | 05/03/2026 | |
| satisfied | Goldman Sachs Bdc, . Goldman Sachs Bdc, Inc. | A registered charge | 1 property | 30/08/2019 | 19/04/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (45 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-05
gazette-notice-compulsory
gazette · GAZ1
2026-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-03
accounts-with-accounts-type-small
accounts · AA
2025-07-23
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-22
gazette-notice-compulsory
gazette · GAZ1
2025-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-02
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-07-03
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08
appoint-person-director-company-with-name-date
officers · AP01
2024-04-08