EQUITIX CHEYLESMORE GP LIMITED

🌿Early-stageactive
SC700499 · ltd · incorporated 2021-06-02
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-30
    VERMEER, Daniel Marinus Maria appointed
    director
  4. 2025-10-30
    ROUSE, Natalia resigned
    director
  5. 2025-08-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2024-10-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2024-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-10-04
    ROUSE, Natalia appointed
    director
  10. 2024-10-04
    WALKER, Christopher Edwin resigned
    director
  11. 2023-10-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-09-29
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  14. 2022-06-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-06-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-06-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-05-11
    BROWN, Jonathan Peter resigned
    director
  18. 2022-05-11
    JONES, Sion Laurence resigned
    director
  19. 2022-05-11
    WALKER, Christopher Edwin appointed
    director
  20. 2021-06-15
    📄
    memorandum-articles
    incorporation · MA
  21. 2021-06-14
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2021-06-11
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2021-06-02
    🏢
    Company incorporated
    As EQUITIX CHEYLESMORE GP LIMITED
  24. 2021-06-02
    DOUGLASS, Charlotte Sophie Ellen appointed
    director
  25. 2021-06-02
    BROWN, Jonathan Peter appointed
    director
  26. 2021-06-02
    JONES, Sion Laurence appointed
    director
  27. 2021-06-02
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Equitix Gp 6 Primary Infrastructure Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Equitix Gp 6 Primary Infrastructure Holdings Ltd
Corporate parent · holds 75-100% shares
ultimate parent
EQUITIX CHEYLESMORE GP LIMITED
This company · SC700499

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%
NameSharesVoting rightsNature of controlNotified
Equitix Gp 6 Primary Infrastructure Holdings Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting02/06/2021

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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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.

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

Statusactive
Typeltd
Incorporated2021-06-02
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31

Officers (2 active · 4 resigned)

DOUGLASS, Charlotte Sophie Ellen
director · ~48y · appointed 2021-06-02
View their other companies + combined net worth →
Active
VERMEER, Daniel Marinus Maria
director · ~45y · appointed 2025-10-30
View their other companies + combined net worth →
Active
BROWN, Jonathan Peter
director · ~40y · appointed 2021-06-02 · resigned 2022-05-11
Resigned
JONES, Sion Laurence
director · ~52y · appointed 2021-06-02 · resigned 2022-05-11
Resigned
ROUSE, Natalia
director · ~53y · appointed 2024-10-04 · resigned 2025-10-30
Resigned
WALKER, Christopher Edwin
director · ~60y · appointed 2022-05-11 · resigned 2024-10-04
Resigned

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

Recent filings (21 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
termination-director-company-with-name-termination-date
officers · TM01
2025-11-05
appoint-person-director-company-with-name-date
officers · AP01
2025-11-05
accounts-with-accounts-type-small
accounts · AA
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
accounts-with-accounts-type-small
accounts · AA
2024-10-23
termination-director-company-with-name-termination-date
officers · TM01
2024-10-21
appoint-person-director-company-with-name-date
officers · AP01
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
accounts-with-accounts-type-dormant
accounts · AA
2023-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-14
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-09-29
termination-director-company-with-name-termination-date
officers · TM01
2022-06-29
termination-director-company-with-name-termination-date
officers · TM01
2022-06-29