WASTEINVESTMENTS LLP

⚰️Wound downdissolved
OC334618 · llp · incorporated 2008-02-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
42/100
Watch
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 42/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. 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 (35/100). Current lenders should be on monthly review.

Data confidence

Overall: low (44/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
62 officers (33 active, 62 linked, 26 with DOB)
78
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
42/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
80
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 (118 events)Click to expand
  1. 2014-07-28
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2014-07-28
    🏁
    Company dissolved
  3. 2014-04-28
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2013-06-04
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  5. 2013-06-04
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2013-06-04
    ⚠️
    liquidation-voluntary-determination
    insolvency · DETERMINAT
  7. 2013-02-19
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2013-02-15
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  9. 2013-02-12
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address
    address · LLAD01
  10. 2012-02-22
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  11. 2012-02-22
    📄
    change-corporate-member-limited-liability-partnership-with-name-change-date
    officers · LLCH02
  12. 2012-01-04
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  13. 2011-12-22
    ➖
    SAVORY, David resigned
    llp-member
  14. 2011-12-16
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  15. 2011-12-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  16. 2011-12-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  17. 2011-12-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  18. 2011-12-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  19. 2011-12-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  20. 2011-12-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  21. 2011-12-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  22. 2011-12-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  23. 2011-12-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  24. 2011-12-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  25. 2011-12-14
    ➖
    BEAMAN, John resigned
    llp-member
  26. 2011-12-14
    ➖
    BENNETT, Keith resigned
    llp-member
  27. 2011-12-14
    ➖
    CASEY, John Kieran, Dr. resigned
    llp-member
  28. 2011-12-14
    ➖
    JONES, Stephen resigned
    llp-member
  29. 2011-12-14
    ➖
    PARRY, Christopher Graham resigned
    llp-member
  30. 2011-12-14
    ➖
    WAKELAM, Dave resigned
    llp-member
  31. 2011-12-14
    ➖
    WILLIAMS, Gavin resigned
    llp-member
  32. 2011-12-14
    ➖
    WILSON, David resigned
    llp-member
  33. 2011-12-14
    ➖
    WOODWARD, Keith resigned
    llp-member
  34. 2011-10-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  35. 2011-09-26
    📄
    appoint-corporate-member-limited-liability-partnership
    officers · LLAP02
  36. 2011-09-26
    📄
    appoint-corporate-member-limited-liability-partnership
    officers · LLAP02
  37. 2011-09-09
    ➖
    PONE, Kelly resigned
    llp-member
  38. 2011-09-07
    ➕
    EES TRUSTEES INTERNATIONAL LIMITED appointed
    corporate-llp-member
  39. 2011-09-07
    ➖
    BOWDEN-WILLIAMS, Julian resigned
    llp-member
  40. 2011-09-07
    ➖
    LLOYDS TSB OFFSHORE TRUST COMPANY LIMITED resigned
    corporate-llp-member
  41. 2011-08-05
    ➕
    NORTHGATE IV-M,L.P. appointed
    corporate-llp-member
  42. 2011-08-05
    ➕
    NP IV-V,L.P. appointed
    corporate-llp-member
  43. 2011-08-05
    ➖
    NP IV-P, L.P. resigned
    corporate-llp-member
  44. 2011-06-06
    ➖
    BURNELL, Paul resigned
    llp-member
  45. 2011-04-18
    ➖
    BOWLES, Gary Haydn resigned
    llp-member
  46. 2011-04-18
    ➖
    HOLTOM, Jason resigned
    llp-member
  47. 2011-01-17
    ➖
    ALLIN, Simon resigned
    llp-member
  48. 2011-01-14
    ➖
    CASEY, Paul resigned
    llp-member
  49. 2010-11-22
    ➖
    JENNINGS, Paul Willis resigned
    llp-member
  50. 2010-09-10
    ➖
    GREGG, Nick resigned
    llp-member
Showing most recent 50 of 118 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2014-07-28

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2014-07-28: gazette-dissolved-liquidation; 2014-04-28: liquidation-voluntary-members-return-of-final-meeting

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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

Statusdissolved
Typellp
Incorporated2008-02-06
Jurisdictionengland-wales
Primary SIC—

Registered office

DELOITTE LLP
Hill House 1 Little New Street
London
EC4A 3TR
England

Filing status

Accounts
Next due: —
Last made up to: 2012-03-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 29 resigned)

GIP BRAVO HOLDINGS (CAYMAN) , LIMITED→
corporate-llp-designated-member · appointed 2008-02-06
View their other companies + combined net worth →
Active
HSBC GOLBAL CUSTODY NOMINEE (UK) LIMITED→
corporate-llp-designated-member · appointed 2008-02-06
View their other companies + combined net worth →
Active
WASTEHOLD L P→
corporate-llp-designated-member · appointed 2010-08-05
View their other companies + combined net worth →
Active
CHIVERS, Richard→
llp-member · ~79y · appointed 2008-09-23
View their other companies + combined net worth →
Active
ECKHARDT, Axel→
llp-member · ~74y · appointed 2008-09-23
View their other companies + combined net worth →
Active
AVIVA LIFE & PENSIONS UK LIMITED - A200→
corporate-llp-member · appointed 2008-09-23
View their other companies + combined net worth →
Active
EES TRUSTEES INTERNATIONAL LIMITED→
corporate-llp-member · appointed 2011-09-07
View their other companies + combined net worth →
Active
ESP 2004 BL LP→
corporate-llp-member · appointed 2008-09-23
View their other companies + combined net worth →
Active
ESP 2006 BL LP→
corporate-llp-member · appointed 2008-09-23
View their other companies + combined net worth →
Active
HSBC INVESTMENT BANK HOLDINGS PLC→
corporate-llp-member · appointed 2008-09-23
View their other companies + combined net worth →
Active
ICG EUROPEAN FUND 2006 GP LIMITED→
corporate-llp-member · appointed 2008-04-17
View their other companies + combined net worth →
Active
INTERMEDIATE CAPITAL GROUP PLC→
corporate-llp-member · appointed 2008-04-17
View their other companies + combined net worth →
Active
INTERMEDIATE INVESTMENTS JERSEY LIMITED→
corporate-llp-member · appointed 2008-04-17
View their other companies + combined net worth →
Active
KHL LIMITED→
corporate-llp-member · appointed 2008-09-23
View their other companies + combined net worth →
Active
MPE WASTEHOLD LLP→
corporate-llp-member · appointed 2008-09-22
View their other companies + combined net worth →
Active
NEW YORK LIFE CAPITAL PARTNERS IV LP→
corporate-llp-member · appointed 2008-09-23
View their other companies + combined net worth →
Active
NEW YORK LIFE CAPITAL PATRNERS IV A LP→
corporate-llp-member · appointed 2008-09-23
View their other companies + combined net worth →
Active
NEW YPRK LIFE INVESTMENT MANAGEMENT MEZZANINE PARTNERS II LP→
corporate-llp-member · appointed 2008-09-23
View their other companies + combined net worth →
Active
NM REGAL LLC→
corporate-llp-member · appointed 2008-09-23
View their other companies + combined net worth →
Active
NORTHGATE IV-M,L.P.→
corporate-llp-member · appointed 2011-08-05
View their other companies + combined net worth →
Active

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

Recent filings (153 total)

gazette-dissolved-liquidation
gazette · GAZ2
2014-07-28
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2014-04-28
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2013-06-04
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2013-06-04
liquidation-voluntary-determination
insolvency · DETERMINAT
2013-06-04
accounts-with-accounts-type-group
accounts · AA
2013-02-19
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2013-02-15
change-registered-office-address-limited-liability-partnership-with-date-old-address
address · LLAD01
2013-02-12
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2012-02-22
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2012-02-22
termination-member-limited-liability-partnership-with-name
officers · LLTM01
2012-01-04
termination-member-limited-liability-partnership-with-name
officers · LLTM01
2011-12-16
termination-member-limited-liability-partnership-with-name
officers · LLTM01
2011-12-15
termination-member-limited-liability-partnership-with-name
officers · LLTM01
2011-12-15
termination-member-limited-liability-partnership-with-name
officers · LLTM01
2011-12-15