60 GRACECHURCH (NOMINEE 1) LTD

🌿Early-stageactive
14624453 · ltd · incorporated 2023-01-30
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 64305Activities of property unit trusts
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 70/100. 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 (73/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
11 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2025-08-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-08
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  4. 2023-11-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2023-10-19
    HACKWOOD SECRETARIES LIMITED resigned
    corporate-secretary
  6. 2023-02-02
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  7. 2023-02-02
    📍
    change-sail-address-company-with-new-address
    address · AD02
  8. 2023-02-01
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  9. 2023-01-30
    🏢
    Company incorporated
    As 60 GRACECHURCH (NOMINEE 1) LTD
  10. 2023-01-30
    MCARA, Bruce George appointed
    director
  11. 2023-01-30
    YAMAMOTO, Yoshifumi appointed
    director
  12. 2023-01-30
    HACKWOOD SECRETARIES LIMITED appointed
    corporate-secretary
  13. 2023-01-30
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material 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 64 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

60 Gracechurch (General Partner) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
60 Gracechurch (General Partner) Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
60 GRACECHURCH (NOMINEE 1) LTD
This company · 14624453

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
60 Gracechurch (General Partner) Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/01/2023

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typeltd
Incorporated2023-01-30
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Bracken House
1 Friday Street
London
EC4M 9JA
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29

Officers (2 active · 1 resigned)

MCARA, Bruce George
director · ~64y · appointed 2023-01-30
View their other companies + combined net worth →
Active
YAMAMOTO, Yoshifumi
director · ~57y · appointed 2023-01-30
View their other companies + combined net worth →
Active
HACKWOOD SECRETARIES LIMITED
corporate-secretary · appointed 2023-01-30 · resigned 2023-10-19
Resigned

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

Recent filings (11 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
accounts-with-accounts-type-dormant
accounts · AA
2025-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
accounts-with-accounts-type-dormant
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-01
change-sail-address-company-with-old-address-new-address
address · AD02
2023-11-08
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-08
move-registers-to-sail-company-with-new-address
address · AD03
2023-02-02
change-sail-address-company-with-new-address
address · AD02
2023-02-02
change-account-reference-date-company-current-shortened
accounts · AA01
2023-02-01
incorporation-company
incorporation · NEWINC
2023-01-30