BATTERSEA PROJECT PHASE 3A HOTEL COMPANY LIMITED

⚰️Wound downregistered

OE000328 · registered-overseas-entity · incorporated 2022-09-06

Investment thesis

Company registered — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

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Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

56/100

Worth a look

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Investor take

Worth a look

Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 56/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (53/100)

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

Company profile

address, no SIC, incorporation date

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

15 officers (0 active, 15 linked, 14 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

Network not yet resolved

Filing history

5 filings

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

56/100Worth a look

PassWatchWorth a lookStrongExceptional

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

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (36 events)Click to expand

2025-10-10
📄
annual-update
confirmation-statement · OE02
2024-09-27
📄
annual-update
confirmation-statement · OE02
2023-09-28
➖
GOLDING, Philip resigned
managing-officer
2023-09-28
➖
HAYWARD, Peter Robert resigned
managing-officer
2023-09-28
➖
HO, Albert Kai Chung resigned
managing-officer
2023-09-28
➖
VISTRA SECRETARIES LIMITED resigned
corporate-managing-officer
2023-09-28
📄
annual-update
confirmation-statement · OE02
2023-09-27
📄
annual-update
confirmation-statement · OE02
2023-02-16
➖
CHIMBALU, Smoden Stanley, Mr. resigned
managing-officer
2023-02-16
➖
CHOONG, Kai Wai resigned
managing-officer
2023-02-16
➕
GOLDING, Philip appointed
managing-officer
2023-02-16
➖
HARRIS, Marc Walter, Mr. resigned
managing-officer
2023-02-16
➕
HAYWARD, Peter Robert appointed
managing-officer
2023-02-16
➕
HO, Albert Kai Chung appointed
managing-officer
2023-02-16
➖
HUTCHINS, Timothy Harry resigned
managing-officer
2023-02-16
➖
KASSIM, Mohamad Hafiz resigned
managing-officer
2023-02-16
➖
MERICAN, Azmir Merican Bin Azmi resigned
managing-officer
2023-02-16
➖
NETHERCOTT-PARKES, Alexandra resigned
managing-officer
2023-02-16
➖
SABAPATHY, Jaganath Derek Steven resigned
managing-officer
2023-02-16
➖
SENIN, Ahmad Pardas resigned
managing-officer
2023-02-16
➖
SWANSON, Gayle resigned
managing-officer
2023-02-16
➖
YOUNG, Christopher resigned
managing-officer
2022-09-06
🏢
Company incorporated
As BATTERSEA PROJECT PHASE 3A HOTEL COMPANY LIMITED
2022-09-06
➕
CHIMBALU, Smoden Stanley, Mr. appointed
managing-officer
2022-09-06
➕
CHOONG, Kai Wai appointed
managing-officer
2022-09-06
➕
HARRIS, Marc Walter, Mr. appointed
managing-officer
2022-09-06
➕
HUTCHINS, Timothy Harry appointed
managing-officer
2022-09-06
➕
KASSIM, Mohamad Hafiz appointed
managing-officer
2022-09-06
➕
MERICAN, Azmir Merican Bin Azmi appointed
managing-officer
2022-09-06
➕
NETHERCOTT-PARKES, Alexandra appointed
managing-officer
2022-09-06
➕
SABAPATHY, Jaganath Derek Steven appointed
managing-officer
2022-09-06
➕
SENIN, Ahmad Pardas appointed
managing-officer
2022-09-06
➕
SWANSON, Gayle appointed
managing-officer
2022-09-06
➕
YOUNG, Christopher appointed
managing-officer
2022-09-06
➕
VISTRA SECRETARIES LIMITED appointed
corporate-managing-officer
2022-09-06
📄
registration-overseas-entity
incorporation · OE01

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

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Fvc Bps Hotel Company Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Fvc Bps Hotel Company Limited

Corporate parent

⬇

BATTERSEA PROJECT PHASE 3A HOTEL COMPANY LIMITED

This company · OE000328

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Fvc Bps Hotel Company Limited Corporate entity	—	—	control reported	16/02/2023

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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.

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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.

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