GRANVILLE ECOPARK HOLDING COMPANY LIMITED
- · Oldest live charge 14.5y old — refinance window within 12 months
Opportunity 56/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 14.5y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (49 events)Click to expand
- 2023-01-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-01-24🏁Company dissolved
- 2022-11-01📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-10-26📄dissolution-application-strike-off-companydissolution · DS01
- 2022-10-24📄legacycapital · SH20
- 2022-10-24📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-10-24⚠️legacyinsolvency · CAP-SS
- 2022-10-24📄resolutionresolution · RESOLUTIONS
- 2022-09-05📄accounts-with-accounts-type-groupaccounts · AA
- 2022-08-01➕RAANAN, Itai appointeddirector
- 2022-08-01➖RAPPAPORT, Ron Daniel resigneddirector
- 2022-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-06📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-26➕CZULOWSKI, Mary Bethan appointeddirector
- 2021-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-01➕SHARPE, Anthony Peter appointeddirector
- 2021-06-28📄accounts-with-accounts-type-groupaccounts · AA
- 2021-01-27➖COOPER, Ross Ashley resigneddirector
- 2021-01-27➖GISSIN, Erez resigneddirector
- 2021-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-18➕RAPPAPORT, Ron Daniel appointeddirector
- 2020-06-09➕GILL, Paul Ellis appointeddirector
- 2019-10-15➖BLASE, Steven Wim resigneddirector
- 2019-05-17🔓Charge satisfied #1
- 2019-05-14➕BLASE, Steven Wim appointeddirector
- 2019-05-14➕GISSIN, Erez appointeddirector
- 2019-05-08➕MCKEE, David Joseph, Dr appointeddirector
- 2019-05-08➖CAMPEAU, Francis Joseph, Dr resigneddirector
- 2019-05-08➕COOPER, Ross Ashley appointeddirector
- 2019-05-08➖KOPYCINSKI-SZTUKA, Tomasz resigneddirector
- 2011-12-23🔒Charge registered #1Lender: Gottex Real Asset Fund 1 (Oe Waste) S.A.R.L.
- 2011-11-04➕CAMPEAU, Francis Joseph, Dr appointeddirector
- 2011-11-04➕KOPYCINSKI-SZTUKA, Tomasz appointeddirector
- 2011-11-02➕HARVEY, Robert Ian appointeddirector
- 2011-11-02➖GRAY, Richard John resigneddirector
- 2011-11-02➖MCBRIDE, Paul Martin resigneddirector
- 2011-10-28🏢Company incorporatedAs GRANVILLE ECOPARK HOLDING COMPANY LIMITED
- 2011-10-28➕GRAY, Richard John appointeddirector
- 2011-10-28➕MCBRIDE, Paul Martin appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-01-24
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-10-24: legacy
Group structure
Geco Holdco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Geco Holdco Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/05/2019 |
1 historic (ceased) PSC
- Gottex Raf Scotland Gp Limitedceased 08/05/2019· 50-75% shares · 50-75% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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9 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 →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
Registered office
Filing status
Officers (0 active · 8 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Gottex Real Asset Fund 1 (Oe Waste) S.A.R.L. | Mortgage debenture | 1 property | 23/12/2011 | 17/05/2019 |