34-35 NEW BOND STREET LIMITED
🏛️Establishedactive
12374077 · ltd · incorporated 2019-12-20
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 5.6y old — refinance window within 12 months
🔒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 bankable structure.
Opportunity 73/100 (strong), bankability 75/100. 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 5.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
53 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
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-30🔒Charge registered #2Lender: Situs Asset Management Limited as Security Trustee for Each of the Secured Parties on the Terms and Conditions Set Out in the Amended Facility Agreement (As Defined in the Instrument)
- 2025-12-04📄legacymiscellaneous · RP01SH01
- 2025-12-04📄legacymiscellaneous · RP01SH01
- 2025-11-24📄capital-allotment-sharescapital · SH01
- 2025-11-24📄capital-allotment-sharescapital · SH01
- 2025-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-18➕WOLSTENCROFT, James Michael Alfred Hugh appointeddirector
- 2025-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-14➖LASTER, Jennifer Marie resigneddirector
- 2025-11-06📄resolutionresolution · RESOLUTIONS
- 2025-11-04📄resolutionresolution · RESOLUTIONS
- 2025-04-22📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-11📄capital-allotment-sharescapital · SH01
- 2025-02-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-17➕PETROVA, Krasimira Krasimirova appointeddirector
- 2025-01-16📄capital-allotment-sharescapital · SH01
- 2025-01-15📄memorandum-articlesincorporation · MA
- 2025-01-15📄resolutionresolution · RESOLUTIONS
- 2025-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖FAHEY, Sebastian resigneddirector
- 2024-10-14📄capital-allotment-sharescapital · SH01
- 2024-07-15📄capital-allotment-sharescapital · SH01
- 2024-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-03➖FRANKS, Jayne Louise resigneddirector
- 2024-06-03➕LASTER, Jennifer Marie appointeddirector
- 2024-04-19📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-12📄capital-allotment-sharescapital · SH01
- 2024-01-16📄capital-allotment-sharescapital · SH01
- 2023-10-18➖MYLWARD, Caroline Sarah resignedsecretary
- 2021-07-14➖BERREBI, Jean-Luc resigneddirector
- 2020-12-01🔒Charge registered #1Lender: Situs Asset Management Limited (As Security Agent)
- 2020-06-29➕BERREBI, Jean-Luc appointeddirector
- 2019-12-20🏢Company incorporatedAs 34-35 NEW BOND STREET LIMITED
- 2019-12-20➕MYLWARD, Caroline Sarah appointedsecretary
- 2019-12-20➕FAHEY, Sebastian appointeddirector
- 2019-12-20➕FRANKS, Jayne Louise appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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.)
Group structure
Bidfair Uk Property Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bidfair Uk Property Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
34-35 NEW BOND STREET LIMITED
This company · 12374077
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 |
|---|---|---|---|---|
Bidfair Uk Property Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/12/2020 |
1 historic (ceased) PSC
- Sotheby'sceased 02/12/2020· 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.
See pricing →Similar companies
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 34 DENBIGH ROAD LIMITED→ 10173961 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 34 GREENFORD AVENUE LIMITED→ 15146551 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 35 ARUNDEL GARDENS LIMITED→ 02719721 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 35 CLIFTON PLACE (FREEHOLD) LIMITED→ 09604810 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 35 DAVIS ROAD LIMITED→ 08243049 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 35 HILLCREST ROAD FREEHOLD LIMITED→ 16333429 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 35 KINNOUL ROAD LIMITED→ 06490446 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 35 SUTHERLAND AVENUE LIMITED→ 02598020 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 35W LDN UK PTE LTD→ 14991594 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 36-38 BROADWAY LIMITED→ 11791448 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 36-38 GRATTON ROAD LIMITED→ 05738373 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 360 BUSINESS CENTRES LIMITED→ 05636094 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated2019-12-20
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
34-35 New Bond Street
London
W1A 2AA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-26
Last: 2025-12-12
Officers (2 active · 5 resigned)
PETROVA, Krasimira Krasimirova→
Activedirector · ~33y · appointed 2025-02-17
View their other companies + combined net worth →
WOLSTENCROFT, James Michael Alfred Hugh→
Activedirector · ~39y · appointed 2025-11-18
View their other companies + combined net worth →
MYLWARD, Caroline Sarah→
Resignedsecretary · appointed 2019-12-20 · resigned 2023-10-18
BERREBI, Jean-Luc→
Resigneddirector · ~54y · appointed 2020-06-29 · resigned 2021-07-14
FAHEY, Sebastian→
Resigneddirector · ~45y · appointed 2019-12-20 · resigned 2024-12-31
FRANKS, Jayne Louise→
Resigneddirector · ~53y · appointed 2019-12-20 · resigned 2024-06-03
LASTER, Jennifer Marie→
Resigneddirector · ~43y · appointed 2024-06-03 · resigned 2025-11-14
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 | Situs Asset Management as Security Trustee for Each of the Secured Parties on the Terms and Conditions Set Out in the Amended Facility Agreement (As Defined in the Instrument) Situs Asset Management Limited as Security Trustee for Each of the Secured Parties on the Terms and Conditions Set Out in the Amended Facility Agreement (As Defined in the Instrument) | A registered charge | 1 property | 30/01/2026 | — | |
| outstanding | Situs Asset Management (As Security Agent) Situs Asset Management Limited (As Security Agent) | A registered charge | 1 property | 01/12/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (53 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-23
legacy
miscellaneous · RP01SH01
2025-12-04
legacy
miscellaneous · RP01SH01
2025-12-04
capital-allotment-shares
capital · SH01
2025-11-24
capital-allotment-shares
capital · SH01
2025-11-24
appoint-person-director-company-with-name-date
officers · AP01
2025-11-21
termination-director-company-with-name-termination-date
officers · TM01
2025-11-18
resolution
resolution · RESOLUTIONS
2025-11-06
resolution
resolution · RESOLUTIONS
2025-11-04
accounts-with-accounts-type-small
accounts · AA
2025-04-22
capital-allotment-shares
capital · SH01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-02-19
capital-allotment-shares
capital · SH01
2025-01-16
memorandum-articles
incorporation · MA
2025-01-15