350 EUSTON ROAD LIMITED

🌳Matureactive
02869622 · ltd · incorporated 1993-11-08
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 19.4y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 19.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
28 officers (5 active, 28 linked, 22 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
34 connected companies via shared directors
90
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-31
    OWEN, Rhiannon Fflur appointed
    director
  4. 2026-03-31
    MCNUFF, Jonathan Charles resigned
    director
  5. 2025-11-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-03-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-03-28
    🔓
    Charge satisfied #1
  8. 2024-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-12-22
    MCCLURE, Keith appointed
    director
  10. 2023-12-22
    TAUNT, Nicholas Henry resigned
    director
  11. 2023-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-10-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-06-30
    WEBB, Nigel Mark resigned
    director
  16. 2022-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-03-31
    MIDDLETON, Charles John resigned
    director
  19. 2022-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-03-18
    TAUNT, Nicholas Henry appointed
    director
  22. 2022-03-16
    MEADOWS, Michael John appointed
    director
  23. 2021-12-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-03-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  25. 2021-03-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2021-03-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2019-10-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2019-03-31
    ROBERTS, Timothy Andrew resigned
    director
  29. 2018-01-19
    BELL, Lucinda Margaret resigned
    director
  30. 2016-02-22
    MACEY, Paul Stuart appointed
    director
  31. 2016-02-22
    MCNUFF, Jonathan Charles appointed
    director
  32. 2016-02-22
    MIDDLETON, Charles John appointed
    director
  33. 2016-01-31
    VANDEVIVERE, Jean-Marc resigned
    director
  34. 2015-04-30
    BRITISH LAND COMPANY SECRETARIAL LIMITED appointed
    corporate-secretary
  35. 2015-04-29
    PENRICE, Victoria Margaret resigned
    secretary
  36. 2015-01-30
    CARTER, Simon Geoffrey resigned
    director
  37. 2014-10-02
    GROSE, Benjamin Toby resigned
    director
  38. 2014-08-01
    PENRICE, Victoria Margaret appointed
    secretary
  39. 2014-07-31
    BRAINE, Anthony resigned
    secretary
  40. 2013-03-31
    SMITH, Stephen Paul resigned
    director
  41. 2012-07-13
    CARTER, Simon Geoffrey appointed
    director
  42. 2012-07-13
    GROSE, Benjamin Toby appointed
    director
  43. 2012-07-13
    SMITH, Stephen Paul appointed
    director
  44. 2012-07-13
    VANDEVIVERE, Jean-Marc appointed
    director
  45. 2011-07-27
    BELL, Lucinda Margaret appointed
    director
  46. 2011-06-30
    ROBERTS, Graham Charles resigned
    director
  47. 2010-03-16
    ROBERTS, Timothy Andrew appointed
    director
  48. 2010-03-16
    WEBB, Nigel Mark appointed
    director
  49. 2008-11-15
    HESTER, Stephen Alan Michael resigned
    director
  50. 2007-12-31
    BOWDEN, Robert Edward resigned
    director
Showing most recent 50 of 72 events

Owner dependency

40/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

35/100
Weak signal

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

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

Regent's Place Holding 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Regent's Place Holding 2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
350 EUSTON ROAD LIMITED
This company · 02869622

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
Regent's Place Holding 2 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/07/2019
1 historic (ceased) PSC
  • Regent's Place Holding Company Limitedceased 31/07/2019· 75-100% shares · 75-100% voting

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

6 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
Incorporated1993-11-08
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

York House
45 Seymour Street
London
W1H 7LX

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08

Officers (5 active · 23 resigned)

BRITISH LAND COMPANY SECRETARIAL LIMITED
corporate-secretary · appointed 2015-04-30
View their other companies + combined net worth →
Active
MACEY, Paul Stuart
director · ~48y · appointed 2016-02-22
View their other companies + combined net worth →
Active
MCCLURE, Keith
director · ~36y · appointed 2023-12-22
View their other companies + combined net worth →
Active
MEADOWS, Michael John
director · ~45y · appointed 2022-03-16
View their other companies + combined net worth →
Active
OWEN, Rhiannon Fflur
director · ~38y · appointed 2026-03-31
View their other companies + combined net worth →
Active
BRAINE, Anthony
secretary · appointed 1993-11-25 · resigned 2014-07-31
Resigned
PENRICE, Victoria Margaret
secretary · appointed 2014-08-01 · resigned 2015-04-29
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1993-11-08 · resigned 1993-11-25
Resigned
BELL, Lucinda Margaret
director · ~62y · appointed 2011-07-27 · resigned 2018-01-19
Resigned
BERRY, David Charles
director · ~89y · appointed 1993-11-25 · resigned 1998-07-17
Resigned
BOWDEN, Robert Edward
director · ~84y · appointed 2002-02-26 · resigned 2007-12-31
Resigned
CARTER, Simon Geoffrey
director · ~51y · appointed 2012-07-13 · resigned 2015-01-30
Resigned
GROSE, Benjamin Toby
director · ~57y · appointed 2012-07-13 · resigned 2014-10-02
Resigned
HESTER, Stephen Alan Michael
director · ~66y · appointed 2005-01-07 · resigned 2008-11-15
Resigned
KALMAN, Stephen Lionel
director · ~87y · appointed 1993-11-25 · resigned 1999-07-16
Resigned
MCNUFF, Jonathan Charles
director · ~40y · appointed 2016-02-22 · resigned 2026-03-31
Resigned
MIDDLETON, Charles John
director · ~60y · appointed 2016-02-22 · resigned 2022-03-31
Resigned
RITBLAT, John, Sir
director · ~91y · appointed 1993-11-25 · resigned 2006-12-31
Resigned
RITBLAT, Nicholas Simon Jonathan
director · ~65y · appointed 1993-11-25 · resigned 2005-08-31
Resigned
ROBERTS, Graham Charles
director · ~68y · appointed 2002-02-26 · resigned 2011-06-30
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Royal Exchange Trust Company in Its Capacity as Trustee of the Debenture Holders
Royal Exchange Trust Company Limited in Its Capacity as Trustee of the Debenture Holders
Supplemental composite trust deed1 property20/12/200628/03/2025

Recent filings (133 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-21
accounts-with-accounts-type-full
accounts · AA
2025-11-19
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-22
accounts-with-accounts-type-full
accounts · AA
2024-10-17
appoint-person-director-company-with-name-date
officers · AP01
2023-12-22
termination-director-company-with-name-termination-date
officers · TM01
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-16
accounts-with-accounts-type-full
accounts · AA
2023-10-25
termination-director-company-with-name-termination-date
officers · TM01
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-13
accounts-with-accounts-type-full
accounts · AA
2022-09-20
termination-director-company-with-name-termination-date
officers · TM01
2022-04-01