6-7 GROSVENOR PLACE CLUB LIMITED
🌱Startupactive
15901757 · ltd · incorporated 2024-08-16
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
70/100
Strong
What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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
4
filings
- • 2 officers
- • 1 capital
- • 1 accounts
Last 180 days
5
filings
- • 2 capital
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-04-21📄capital-allotment-sharescapital · SH01
- 2026-04-03📄accounts-with-accounts-type-smallaccounts · AA
- 2026-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-11➕SIAKKAS, Christoforos appointeddirector
- 2026-03-06➖EIMANAVICIUTE, Akvile, Ms. resigneddirector
- 2026-01-14📄capital-allotment-sharescapital · SH01
- 2025-10-30📄capital-allotment-sharescapital · SH01
- 2025-10-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-09📄capital-allotment-sharescapital · SH01
- 2025-09-23📄capital-allotment-sharescapital · SH01
- 2025-08-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-07📄capital-allotment-sharescapital · SH01
- 2025-08-07📄capital-allotment-sharescapital · SH01
- 2025-08-04📄capital-allotment-sharescapital · SH01
- 2025-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-27➕MOHAMED, Maqboolali appointeddirector
- 2025-03-27➕EIMANAVICIUTE, Akvile, Ms. appointeddirector
- 2025-03-20📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-11-07➕CITCO MANAGEMENT (UK) LTD appointedcorporate-secretary
- 2024-09-23📄legacymiscellaneous · RPCH01
- 2024-09-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-10📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-09-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-21📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-08-16🏢Company incorporatedAs 6-7 GROSVENOR PLACE CLUB LIMITED
- 2024-08-16➕ABDULLATIF, Muzna Mustafa Ali Abdul Latif Al appointeddirector
- 2024-08-16📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
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.)
🔒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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|---|---|---|---|---|---|---|---|
| 35 TADMOR STREET LIMITED→ 16492139 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 51UNI LIMITED→ 10221676 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 62 BRAMBER ROAD MANAGEMENT COMPANY LIMITED→ 05899332 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 696 LTD→ 16992198 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 697 LTD→ 16992236 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 89 ST MARK'S ROAD LIMITED→ 03154431 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| A BALM LTD→ 12021337 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A. BAVEYSTOCK & CO., LIMITED→ 01500686 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| AA RENOVATION WEST LTD→ 16306373 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAA LTD→ 06872285 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| AAGBI→ 01888799 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| AAZIRA LTD.→ 09575019 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2024-08-16
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.
Registered office
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15
Officers (4 active · 1 resigned)
CITCO MANAGEMENT (UK) LTD→
Activecorporate-secretary · appointed 2024-11-07
View their other companies + combined net worth →
ABDULLATIF, Muzna Mustafa Ali Abdul Latif Al→
Activedirector · ~38y · appointed 2024-08-16
View their other companies + combined net worth →
MOHAMED, Maqboolali→
Activedirector · ~55y · appointed 2025-03-27
View their other companies + combined net worth →
SIAKKAS, Christoforos→
Activedirector · ~32y · appointed 2026-03-11
View their other companies + combined net worth →
EIMANAVICIUTE, Akvile, Ms.→
Resigneddirector · ~34y · appointed 2025-03-27 · resigned 2026-03-06
Click a director name to see their full track record across all companies.
Recent filings (23 total)
capital-allotment-shares
capital · SH01
2026-04-21
accounts-with-accounts-type-small
accounts · AA
2026-04-03
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-26
capital-allotment-shares
capital · SH01
2026-01-14
capital-allotment-shares
capital · SH01
2025-10-30
change-person-director-company-with-change-date
officers · CH01
2025-10-23
capital-allotment-shares
capital · SH01
2025-10-09
capital-allotment-shares
capital · SH01
2025-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-27
change-person-director-company-with-change-date
officers · CH01
2025-08-07
capital-allotment-shares
capital · SH01
2025-08-07
capital-allotment-shares
capital · SH01
2025-08-07
capital-allotment-shares
capital · SH01
2025-08-04
appoint-person-director-company-with-name-date
officers · AP01
2025-03-31