LUSS PROPERTIES LIMITED
Opportunity 53/100 (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 (39/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (5 events)Click to expand
- 2026-03-13📄annual-updateconfirmation-statement · OE02
- 2025-01-03📄annual-updateconfirmation-statement · OE02
- 2023-12-06📄annual-updateconfirmation-statement · OE02
- 2023-02-07🏢Company incorporatedAs LUSS PROPERTIES LIMITED
- 2023-02-07📄registration-overseas-entityincorporation · OE01
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
Kensington Trust Singapore Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kensington Trust Singapore Limited Corporate entity | — | — | trust interest | 07/09/2022 |
Gaurav Malhotra Individual · Indian, · DOB 09/1972 · age 54 | — | — | sig. influencesignificant influence | 24/05/2022 |
Ms Sandra Padmini Reddy Individual · New Zealander, · DOB 05/1967 · age 59 | — | — | sig. influencesignificant influence | 24/05/2022 |
Rohitesh Permal Reddy Individual · New Zealander, · DOB 08/1975 · age 51 | — | — | sig. influencesignificant influence | 24/05/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · JE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MEDICAL ANTIQUES LIMITED→ OE018282 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MEDLEE INVESTMENTS LIMITED→ OE020248 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MERCHANT PROPERTIES SUNDERLAND LIMITED→ OE033225 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MICRON LIMITED→ OE024803 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MIDAS LIMITED→ OE016371 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MIDCO HOLDINGS LIMITED→ OE015800 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MIDOCEAN (EUROPE) 2000-B LP→ LP007306 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| MONUMENTAL LETTINGS LIMITED→ OE033492 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MONUMENTAL PROPCO A LIMITED→ OE033490 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MONUMENTAL PROPCO LIMITED→ OE033489 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MORFAM TRUST COMPANY LIMITED→ OE020263 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| MORZINE LIMITED→ OE009062 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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 →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 →