52 PORTLAND PLACE PARTNERS LTD
🌱Startupactive
16071221 · ltd · incorporated 2024-11-11
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 real estate investment trusts
Sector: Financial & insurance
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 (73/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
2 filings — limited history
30
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
- 2024-11-11🏢Company incorporatedAs 52 PORTLAND PLACE PARTNERS LTD
- 2024-11-11➕CHEKEMIAN, David Ross appointeddirector
- 2024-11-11➕DIEGIDIO, Thomas appointeddirector
- 2024-11-11➕GILBERT, Charles Jonathan appointeddirector
- 2024-11-11➕REIS, Edward appointeddirector
- 2024-11-11📄incorporation-companyincorporation · NEWINC
Owner dependency
45/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Young company: Only 1.5 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Charles Jonathan Gilbert Individual · British · DOB 06/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 11/11/2024 |
Mr Thomas Diegidio Individual · American · DOB 05/1974 · age 52 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 11/11/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 190 LABURNUM GROVE LIMITED→ 11677321 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1STCALLLEGAL LTD→ 14675591 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AB WEALTH LTD→ 10888052 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTION FINANCE LIMITED→ 07123753 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ACTIVE FINANCIAL PARTNERS LIMITED→ 04266233 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ADAMAS INVESTMENTS LIMITED→ 16134067 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADN BRIDGING & COMMERCIAL FINANCE LIMITED→ 15716002 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVACO INVESTMENTS LIMITED→ 13150823 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCED MORTGAGE LENDING LTD→ 05297126 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ADVISER BUSINESS SOLUTIONS LIMITED→ 03749669 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| AE FINANCIAL SERVICES LIMITED→ 03655039 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AFFINITY INSURANCE SERVICES LIMITED→ 03733956 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
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
Incorporated2024-11-11
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
Platinum Accounting 6-7 Clock Park
Shripney Road
Bognor Regis
West Sussex
PO22 9NH
United Kingdom
Filing status
Accounts
Next due: 2026-08-11
Last made up to: —
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (4 active · 0 resigned)
CHEKEMIAN, David Ross→
Activedirector · ~50y · appointed 2024-11-11
View their other companies + combined net worth →
DIEGIDIO, Thomas→
Activedirector · ~52y · appointed 2024-11-11
View their other companies + combined net worth →
GILBERT, Charles Jonathan→
Activedirector · ~40y · appointed 2024-11-11
View their other companies + combined net worth →
REIS, Edward→
Activedirector · ~46y · appointed 2024-11-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (2 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
incorporation-company
incorporation · NEWINC
2024-11-11