LAKE GROUP LP
Opportunity 53/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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 (16 events)Click to expand
- 2021-10-15📄legacyincorporation · LP6
- 2020-12-23📄legacyincorporation · LP6
- 2020-12-07📄legacyincorporation · LP6
- 2020-12-01📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-11-18📄legacyincorporation · LP6
- 2020-07-22📄legacyincorporation · LP6
- 2020-07-16📄legacyincorporation · LP6
- 2020-07-01📄legacyincorporation · LP6
- 2020-06-24📄legacyincorporation · LP6
- 2019-12-12📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-06-05📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2019-04-30📄legacyincorporation · LP6
- 2019-04-30📄withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC09
- 2019-04-30📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-11-24🏢Company incorporatedAs LAKE GROUP LP
- 2017-11-24📄registration-of-a-limited-partnershipincorporation · LP5(S)
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 8 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
2 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2021-12-04
Company is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Dmitri Chtcherb Individual · Israeli · DOB 01/1970 · age 56 | — | — | sig. influencesignificant influence | 18/04/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| PARTNERS GROUP ACCESS PF 367 L.P.→ SL035564 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| PARTNERS GROUP ACCESS PF 370 L.P.→ SL035567 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| PARTNERS GROUP ACCESS PF 423 L.P.→ SL035772 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| PARTNERS GROUP ACCESS PF 468 L.P.→ SL035959 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| PARTNERS GROUP ACCESS PF 506 L.P.→ SL036185 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| PARTNERS GROUP ACCESS PF 507 L.P.→ SL036194 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| PARTNERS GROUP ACCESS PF 508 L.P.→ SL036225 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| PARTNERS GROUP ACCESS PF 509 L.P.→ SL036182 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| PARTNERS GROUP ACCESS PF 586 L.P.→ SL036422 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PARTNERS GROUP ACCESS PF 587 L.P.→ SL036406 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PARTNERS GROUP ACCESS PF 590 L.P.→ SL036425 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PARTNERS GROUP ACCESS PF 591 L.P.→ SL036420 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
8 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 →