20 STATION ROAD NOMINEE 1 LIMITED
🏛️Establishedactive
12886796 · ltd · incorporated 2020-09-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)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
Confirmed no charges registered
85
Directors & officers
9 officers (4 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
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 (35 events)Click to expand
- 2025-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-08📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-05-18📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-16➕LITTLEMORE, Charlie Robert John appointeddirector
- 2024-04-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-06➕BORELLO, Michael appointeddirector
- 2023-01-06➕EBBS, Imogen Catherine Lingard appointeddirector
- 2023-01-06➖RUSSELL, Timothy Hugo resigneddirector
- 2023-01-06➖SHIELDS, Susan resigneddirector
- 2022-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-14➖HUTCHINSON, William resigneddirector
- 2022-10-14➕RUSSELL, Timothy Hugo appointeddirector
- 2022-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-04➕HUTCHINSON, William appointeddirector
- 2021-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-24➖OSBORN, John resigneddirector
- 2021-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-06➕SHIELDS, Susan appointeddirector
- 2021-08-06➖TRAVERS-DRAPES, Rory resigneddirector
- 2021-08-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-13➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2020-09-17🏢Company incorporatedAs 20 STATION ROAD NOMINEE 1 LIMITED
- 2020-09-17➕OSBORN, John appointeddirector
- 2020-09-17➕TRAVERS-DRAPES, Rory appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Station Road General Partner Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Station Road General Partner Llp
Corporate parent · holds 75-100% shares · board control
⬇
20 STATION ROAD NOMINEE 1 LIMITED
This company · 12886796
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 |
|---|---|---|---|---|
Station Road General Partner Llp Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/09/2020 |
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 · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00449389 LIMITED→ 00449389 · est 1948 · no financials extracted | — | — | — | — | 78y | — | — |
| 00591977 LIMITED→ 00591977 · est 1957 · no financials extracted | — | — | — | — | 68y | — | — |
| 10 DURHAM TERRACE FREEHOLD LIMITED→ 09323304 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 10 STATION ROAD NOMINEE 2 LIMITED→ 13423813 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED→ 02728978 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 12 SMITHFIELD NOMINEE NO.2 LIMITED→ 06239795 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 1291 LTD→ 13616707 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 12BE LIMITED→ 10740082 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 130 FENCHURCH STREET LP→ LP017055 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 130 FENCHURCH STREET NOMINEE 1 LIMITED→ 09863449 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 13BOOKS CAPITAL GENERAL PARTNER LLP→ OC429179 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 13BOOKS CAPITAL II GENERAL PARTNER LLP→ OC443948 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2020-09-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31
Officers (4 active · 5 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2020-11-13
View their other companies + combined net worth →
BORELLO, Michael→
Activedirector · ~40y · appointed 2023-01-06
View their other companies + combined net worth →
EBBS, Imogen Catherine Lingard→
Activedirector · ~43y · appointed 2023-01-06
View their other companies + combined net worth →
LITTLEMORE, Charlie Robert John→
Activedirector · ~29y · appointed 2024-04-16
View their other companies + combined net worth →
HUTCHINSON, William→
Resigneddirector · ~41y · appointed 2022-01-04 · resigned 2022-10-14
OSBORN, John→
Resigneddirector · ~59y · appointed 2020-09-17 · resigned 2021-12-24
RUSSELL, Timothy Hugo→
Resigneddirector · ~45y · appointed 2022-10-14 · resigned 2023-01-06
SHIELDS, Susan→
Resigneddirector · ~47y · appointed 2021-08-06 · resigned 2023-01-06
TRAVERS-DRAPES, Rory→
Resigneddirector · ~47y · appointed 2020-09-17 · resigned 2021-08-06
Click a director name to see their full track record across all companies.
Recent filings (28 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2024-10-16
change-corporate-secretary-company-with-change-date
officers · CH04
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
change-sail-address-company-with-new-address
address · AD02
2024-05-18
change-person-director-company-with-change-date
officers · CH01
2024-04-25
appoint-person-director-company-with-name-date
officers · AP01
2024-04-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
accounts-with-accounts-type-dormant
accounts · AA
2023-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-13
termination-director-company-with-name-termination-date
officers · TM01
2023-01-11
appoint-person-director-company-with-name-date
officers · AP01
2023-01-10
termination-director-company-with-name-termination-date
officers · TM01
2023-01-10