SUNNINGDALE CAPITAL LLP

⚰️Wound downdissolved
OC344621 · llp · incorporated 2009-04-02
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 16.1y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
🔔
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (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 (58/100).

🏦

Refinance opportunity

1 live charge · oldest 16.1y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 16.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: low (44/100)

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

Company profile
no address, no SIC, incorporation date
55
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
15 officers (2 active, 15 linked, 9 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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 (57 events)Click to expand
  1. 2015-06-30
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2015-06-30
    🏁
    Company dissolved
  3. 2015-03-17
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2015-03-09
    📄
    dissolution-application-strike-off-limited-liability-partnership
    dissolution · LLDS01
  5. 2014-10-14
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  6. 2014-10-14
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  7. 2014-10-14
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  8. 2014-10-14
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  9. 2014-10-14
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  10. 2014-10-14
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  11. 2014-09-30
    ➖
    INDJIC, Drago, Dr resigned
    llp-designated-member
  12. 2014-09-30
    ➖
    AMAXOPOULOS, Fotios, Dr resigned
    llp-member
  13. 2014-09-10
    ➖
    NICOLI, Eric Luciano resigned
    llp-designated-member
  14. 2014-09-10
    ➖
    ALMEIDA, Richard Phillip resigned
    llp-member
  15. 2014-09-10
    ➖
    PRINCE, Peter resigned
    llp-member
  16. 2014-09-10
    ➖
    ALLIANCE TRUST PENSIONS LIMITED resigned
    corporate-llp-member
  17. 2014-04-17
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  18. 2014-04-16
    📄
    change-corporate-member-limited-liability-partnership-with-name-change-date
    officers · LLCH02
  19. 2014-04-16
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  20. 2014-03-05
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address
    address · LLAD01
  21. 2013-08-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2013-04-23
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  23. 2013-03-25
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  24. 2013-03-25
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  25. 2013-03-25
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  26. 2013-03-25
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  27. 2012-09-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2012-05-30
    📄
    appoint-person-member-limited-liability-partnership
    officers · LLAP01
  29. 2012-04-30
    ➕
    AMAXOPOULOS, Fotios, Dr appointed
    llp-member
  30. 2012-04-20
    📄
    annual-return-limited-liability-partnership-with-made-up-date
    annual-return · LLAR01
  31. 2012-04-17
    📄
    appoint-corporate-member-limited-liability-partnership
    officers · LLAP02
  32. 2012-03-15
    📄
    termination-member-limited-liability-partnership-with-name
    officers · LLTM01
  33. 2012-03-02
    ➖
    ARCUS CONSULTING LIMITED resigned
    corporate-llp-member
  34. 2012-01-19
    ➕
    ALLIANCE TRUST PENSIONS LIMITED appointed
    corporate-llp-member
  35. 2011-08-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2011-03-14
    🔓
    Charge satisfied #1
  37. 2011-03-07
    ➖
    PENNEY, Colin resigned
    llp-member
  38. 2011-02-18
    ➕
    ARCUS CONSULTING LIMITED appointed
    corporate-llp-member
  39. 2010-06-01
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  40. 2010-02-12
    ➕
    SUNNINGDALE PARTNERS LIMITED appointed
    corporate-llp-designated-member
  41. 2010-02-12
    ➕
    ALMEIDA, Richard Phillip appointed
    llp-member
  42. 2010-02-12
    ➕
    PENNEY, Colin appointed
    llp-member
  43. 2010-02-12
    ➕
    PRINCE, Peter appointed
    llp-member
  44. 2009-12-15
    ➕
    NICOLI, Eric Luciano appointed
    llp-designated-member
  45. 2009-12-15
    ➖
    PENNEY, Mark Peter resigned
    llp-designated-member
  46. 2009-12-15
    ➖
    TANLSEY, Mark Austin resigned
    llp-designated-member
  47. 2009-08-27
    ➕
    TANLSEY, Mark Austin appointed
    llp-designated-member
  48. 2009-08-27
    ➖
    ARCUS CONSULTING LIMITED resigned
    corporate-llp-designated-member
  49. 2009-07-02
    ➖
    SIGMA 2002 LLP resigned
    corporate-llp-designated-member
  50. 2009-07-02
    ➖
    SIGMA BUSINESS SERVICES LIMITED resigned
    corporate-llp-designated-member
Showing most recent 50 of 57 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 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2015-06-30

🔒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

Statusdissolved
Typellp
Incorporated2009-04-02
Jurisdictionengland-wales
Primary SIC—

Registered office

53 53 The Lexington
40 City Road
London
London

Filing status

Accounts
Next due: —
Last made up to: 2013-04-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 13 resigned)

SEET, Joe Lip Poh→
llp-designated-member · ~74y · appointed 2009-07-01
View their other companies + combined net worth →
Active
SUNNINGDALE PARTNERS LIMITED→
corporate-llp-designated-member · appointed 2010-02-12
View their other companies + combined net worth →
Active
INDJIC, Drago, Dr→
llp-designated-member · ~61y · appointed 2009-07-01 · resigned 2014-09-30
Resigned
NICOLI, Eric Luciano→
llp-designated-member · ~76y · appointed 2009-12-15 · resigned 2014-09-10
Resigned
PENNEY, Mark Peter→
llp-designated-member · ~65y · appointed 2009-07-01 · resigned 2009-12-15
Resigned
TANLSEY, Mark Austin→
llp-designated-member · ~59y · appointed 2009-08-27 · resigned 2009-12-15
Resigned
ARCUS CONSULTING LIMITED→
corporate-llp-designated-member · appointed 2009-07-01 · resigned 2009-08-27
Resigned
SIGMA 2002 LLP→
corporate-llp-designated-member · appointed 2009-04-02 · resigned 2009-07-02
Resigned
SIGMA BUSINESS SERVICES LIMITED→
corporate-llp-designated-member · appointed 2009-04-02 · resigned 2009-07-02
Resigned
ALMEIDA, Richard Phillip→
llp-member · ~60y · appointed 2010-02-12 · resigned 2014-09-10
Resigned
AMAXOPOULOS, Fotios, Dr→
llp-member · ~43y · appointed 2012-04-30 · resigned 2014-09-30
Resigned
PENNEY, Colin→
llp-member · ~66y · appointed 2010-02-12 · resigned 2011-03-07
Resigned
PRINCE, Peter→
llp-member · ~69y · appointed 2010-02-12 · resigned 2014-09-10
Resigned
ALLIANCE TRUST PENSIONS LIMITED→
corporate-llp-member · appointed 2012-01-19 · resigned 2014-09-10
Resigned
ARCUS CONSULTING LIMITED→
corporate-llp-member · appointed 2011-02-18 · resigned 2012-03-02
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Third party charge of deposit1 property01/06/201014/03/2011

Recent filings (49 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-06-30
gazette-notice-voluntary
gazette · GAZ1(A)
2015-03-17
dissolution-application-strike-off-limited-liability-partnership
dissolution · LLDS01
2015-03-09
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2014-10-14
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2014-10-14
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2014-10-14
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2014-10-14
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2014-10-14
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2014-10-14
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2014-04-17
change-corporate-member-limited-liability-partnership-with-name-change-date
officers · LLCH02
2014-04-16
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2014-04-16
change-registered-office-address-limited-liability-partnership-with-date-old-address
address · LLAD01
2014-03-05
accounts-with-accounts-type-full
accounts · AA
2013-08-05
annual-return-limited-liability-partnership-with-made-up-date
annual-return · LLAR01
2013-04-23