22 WELLINGTON SQUARE LIMITED
🌱Startupactive
16015574 · ltd · incorporated 2024-10-14
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 1.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.6 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
11 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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 address
Last 180 days
4
filings
- • 1 address
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2026-04-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-29➖GREEN, Simcha Asher resigneddirector
- 2025-01-29🔒Charge registered #3Lender: Lending Un Limited
- 2024-11-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-31🔒Charge registered #2Lender: Lending Un Limited (14287433)
- 2024-10-31🔒Charge registered #1Lender: Lending Un Limited (14287433)
- 2024-10-14🏢Company incorporatedAs 22 WELLINGTON SQUARE LIMITED
- 2024-10-14➕BHOGAL, Jasvinder appointeddirector
- 2024-10-14➕GREEN, Simcha Asher appointeddirector
- 2024-10-14📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jasvinder Bhogal Individual · British · DOB 07/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/10/2024 |
Mr Simcha Asher Green Individual · British · DOB 08/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/10/2024 |
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 · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11A ST JOHNS WOOD HIGH STREET RTM COMPANY LIMITED→ 05566982 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 12 SHELDON ROAD LIMITED→ 12218668 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 126 BRONDESBURY MANAGEMENT LTD→ 14330310 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 126 FELLOWS ROAD FREEHOLD LIMITED→ 14364062 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 128 FELLOWS ROAD (MANAGEMENT) LIMITED→ 12143304 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 128 GROSVENOR PLACE LIMITED→ 09973010 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 128 MELROSE AVENUE HOLDINGS LIMITED→ 09489913 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 129 HARVIST ROAD LIMITED→ 14057504 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 129 KHR (MANAGEMENT) LIMITED→ 11553512 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 13 GASCONY AVENUE FREEHOLD LTD→ 09805389 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 13 HEATH DRIVE LIMITED→ 03218860 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 13 LONDON ROAD LIMITED→ 05699012 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2024-10-14
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
2nd Floor 3 Park Road
London
NW1 6AS
England
Filing status
Accounts
Next due: 2026-07-14
Last made up to: —
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29
Officers (1 active · 1 resigned)
BHOGAL, Jasvinder→
Activedirector · ~47y · appointed 2024-10-14
View their other companies + combined net worth →
GREEN, Simcha Asher→
Resigneddirector · ~60y · appointed 2024-10-14 · resigned 2025-01-29
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lending Un Lending Un Limited | A registered charge | 1 property | 29/01/2025 | — | |
| outstanding | Lending Un (14287433) Lending Un Limited (14287433) | A registered charge | 1 property | 31/10/2024 | — | |
| outstanding | Lending Un (14287433) Lending Un Limited (14287433) | A registered charge | 1 property | 31/10/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (11 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-16
change-person-director-company-with-change-date
officers · CH01
2026-01-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-12
termination-director-company-with-name-termination-date
officers · TM01
2025-03-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-04
incorporation-company
incorporation · NEWINC
2024-10-14