GRUPO DELLA ROVERE LP
Likely a Scottish limited partnership acting as a pure holding or investment vehicle, with no registered trading activity (no SIC codes), minimal filings, and structural changes to persons with significant control suggesting it functions primarily as a financial or ownership conduit.
Opportunity 63/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: No active directors on record. Company is active but has no current directors in the register. This is unusual and should be investigated. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (41/100)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
Corporate timeline (18 events)Click to expand
- 2023-10-31📄legacyincorporation · LP6
- 2022-12-23📄legacyincorporation · LP6
- 2022-03-31📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-03-29📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2022-03-29📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2021-08-26📄legacyincorporation · LP6
- 2021-04-28📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-10-05📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2020-10-05📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2020-03-16📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-12-27📄legacyincorporation · LP6
- 2019-12-12📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC04
- 2019-11-28📄legacyincorporation · LP6
- 2019-03-28📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-03-21📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-10-03📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2016-02-19🏢Company incorporatedAs GRUPO DELLA ROVERE LP
- 2016-02-19📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Maxim Evseev Individual · Russian · DOB 05/1976 · age 50 | — | 75–100% | 75-100% voting | 10/03/2022 |
2 historic (ceased) PSCs
- Denis Evseevceased 10/03/2022· 75-100% voting
- Mikhail Mekler (Khvorov)ceased 25/09/2020· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| G T GENERAL TOURIST LIMITED PARTNERSHIP→ SL005600 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| GS ROOST INVESTOR LP→ SL035858 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GSLW LIMITED→ SC701707 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| GTA INVESTMENT LP→ SL019519 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| GTOF CO-INVESTMENT LP→ SL022243 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| GTU MANAGEMENT L.P.→ SL010013 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| GUASU LP→ SL037437 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| GUSTAVO GROUP HOLDINGS LP→ SL033323 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| GUTHRIE INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP→ SG000633 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| HABLIVE SOLUTIONS LP→ SL014444 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| HADRIA GLOBAL STEEL LP→ SL028102 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| HALLMARK-IT LIMITED→ SC412756 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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.
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