12 WELLS MEWS LIMITED

🌿Early-stageactive
13920848 · ltd · incorporated 2022-02-16
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 3.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 3.9y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~3.9 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (6 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
35 connected companies via shared directors
90
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-04-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-06-12
    📄
    capital-allotment-shares
    capital · SH01
  3. 2025-06-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2024-05-21
    HARVEY, Victoria Elizabeth appointed
    director
  5. 2024-05-21
    BASSAGE, Theunis John resigned
    director
  6. 2024-05-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-04-19
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  11. 2024-04-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2024-04-16
    MCGOWAN, James William appointed
    director
  13. 2024-04-16
    OBASI, Bruno Chibuzo appointed
    director
  14. 2024-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-04-04
    BASSAGE, Theunis John appointed
    director
  16. 2024-04-04
    REA, Briony Jayne resigned
    director
  17. 2024-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-10-03
    DREWETT, Simon Derwood Auston resigned
    director
  20. 2023-09-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-08-31
    REA, Briony Jayne appointed
    director
  23. 2023-08-31
    ROTSEY, Carol Ann resigned
    director
  24. 2023-05-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2023-04-27
    📄
    capital-allotment-shares
    capital · SH01
  26. 2023-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-01-10
    TOWNSON, Neil David appointed
    director
  31. 2023-01-10
    DREWETT, Simon Derwood Auston appointed
    director
  32. 2023-01-10
    DREWETT, Simon Derwood Auston resigned
    director
  33. 2023-01-10
    TOWNSON, Neil David resigned
    director
  34. 2022-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2022-06-21
    🔒
    Charge registered #1
    Lender: Deutsche Bank Ag
  36. 2022-04-12
    TOWNSON, Neil David appointed
    director
  37. 2022-02-16
    🏢
    Company incorporated
    As 12 WELLS MEWS LIMITED
  38. 2022-02-16
    GEN II SERVICES (UK) LIMITED appointed
    corporate-secretary
  39. 2022-02-16
    WICKENTRÄGER, Markus appointed
    director
  40. 2022-02-16
    DREWETT, Simon Derwood Auston appointed
    director
  41. 2022-02-16
    ROTSEY, Carol Ann appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some 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 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Deutsche Bank Ag is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Deutsche Bank Ag
Corporate parent · holds 75-100% shares · board control
ultimate parent
12 WELLS MEWS LIMITED
This company · 13920848

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%
NameSharesVoting rightsNature of controlNotified
Deutsche Bank Ag
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · firm interest16/02/2022

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2022-02-16
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

8 Sackville Street
London
W1S 3DG
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-01
Last: 2026-02-15

Officers (6 active · 6 resigned)

GEN II SERVICES (UK) LIMITED
corporate-secretary · appointed 2022-02-16
View their other companies + combined net worth →
Active
HARVEY, Victoria Elizabeth
director · ~47y · appointed 2024-05-21
View their other companies + combined net worth →
Active
MCGOWAN, James William
director · ~52y · appointed 2024-04-16
View their other companies + combined net worth →
Active
OBASI, Bruno Chibuzo
director · ~53y · appointed 2024-04-16
View their other companies + combined net worth →
Active
TOWNSON, Neil David
director · ~66y · appointed 2023-01-10
View their other companies + combined net worth →
Active
WICKENTRÄGER, Markus
director · ~52y · appointed 2022-02-16
View their other companies + combined net worth →
Active
BASSAGE, Theunis John
director · ~68y · appointed 2024-04-04 · resigned 2024-05-21
Resigned
DREWETT, Simon Derwood Auston
director · ~56y · appointed 2023-01-10 · resigned 2023-10-03
Resigned
DREWETT, Simon Derwood Auston
director · ~56y · appointed 2022-02-16 · resigned 2023-01-10
Resigned
REA, Briony Jayne
director · ~38y · appointed 2023-08-31 · resigned 2024-04-04
Resigned
ROTSEY, Carol Ann
director · ~47y · appointed 2022-02-16 · resigned 2023-08-31
Resigned
TOWNSON, Neil David
director · ~66y · appointed 2022-04-12 · resigned 2023-01-10
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Deutsche Bank Ag
A registered charge1 property21/06/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (31 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-22
accounts-with-accounts-type-small
accounts · AA
2026-04-21
capital-allotment-shares
capital · SH01
2025-06-12
accounts-with-accounts-type-small
accounts · AA
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-26
appoint-person-director-company-with-name-date
officers · AP01
2024-05-21
termination-director-company-with-name-termination-date
officers · TM01
2024-05-21
appoint-person-director-company-with-name-date
officers · AP01
2024-04-25
appoint-person-director-company-with-name-date
officers · AP01
2024-04-25
change-corporate-secretary-company-with-change-date
officers · CH04
2024-04-19
accounts-with-accounts-type-small
accounts · AA
2024-04-19
termination-director-company-with-name-termination-date
officers · TM01
2024-04-11
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-27
termination-director-company-with-name-termination-date
officers · TM01
2023-10-06