EMBANKMENT NOMINEE 1 LIMITED
🏛️Establishedactive
10749686 · ltd · incorporated 2017-05-02
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 8.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 8.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (60/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
14 officers (4 active, 14 linked, 13 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
54 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2025-07-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-29➕HART, Harry Bimbo appointeddirector
- 2025-05-29➕LIM, Sebastian Paul appointeddirector
- 2025-05-29➕OSBORNE, James Montague appointeddirector
- 2025-05-29➕RATAZZI, Mark Leo appointeddirector
- 2025-05-29➖M&G MANAGEMENT SERVICES LIMITED resignedcorporate-secretary
- 2025-05-29➖DUXBURY, John Mark resigneddirector
- 2025-05-29➖JACKSON, David Reginald resigneddirector
- 2025-05-29➖WONNACOTT, Frederick Cosmo James Blundell resigneddirector
- 2025-05-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-29🔒Charge registered #2Lender: Apex Group Hold Co (UK) Limited as Security Trustee for the Secured Parties
- 2025-05-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-13➕DUXBURY, John Mark appointeddirector
- 2024-12-13➖PHILLPOTTS, Kylie Marie resigneddirector
- 2024-10-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-12➖GREEN, Simon James resigneddirector
- 2022-07-12➕PHILLPOTTS, Kylie Marie appointeddirector
- 2021-07-28➕GREEN, Simon James appointeddirector
- 2021-07-27➖TIDY, Robert James resigneddirector
- 2021-06-21➕WONNACOTT, Frederick Cosmo James Blundell appointeddirector
- 2021-06-10➖COOK, Andrew Scott resigneddirector
- 2020-07-15➕COOK, Andrew Scott appointeddirector
- 2020-07-15➖ROWLEY, Jonathan James resigneddirector
- 2018-08-13➕TIDY, Robert James appointeddirector
- 2018-07-19➖STONE, Matthew resigneddirector
- 2017-08-02🔒Charge registered #1Lender: Landesbank Hessen-Thuringen Girozentrale
- 2017-05-02🏢Company incorporatedAs EMBANKMENT NOMINEE 1 LIMITED
- 2017-05-02➕M&G MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2017-05-02➕JACKSON, David Reginald appointeddirector
- 2017-05-02➕ROWLEY, Jonathan James appointeddirector
- 2017-05-02➕STONE, Matthew appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome 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
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: M&G MANAGEMENT SERVICES LIMITED resigned 2025-05-29; DUXBURY, John Mark resigned 2025-05-29; JACKSON, David Reginald resigned 2025-05-29
Group structure
Embankment Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Embankment Gp Limited
Corporate parent · holds 75-100% shares · board control
⬇
EMBANKMENT NOMINEE 1 LIMITED
This company · 10749686
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Embankment Gp Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/05/2017 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 072 PROPERTY LTD→ 16907843 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 10 VE LTD→ 13323604 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 WESTWOOD GROVE LIMITED→ 16718375 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10-11 GNS LIMITED→ 05207668 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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| 101 NEW BOND STREET LIMITED→ 06389811 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 101 WHICHMORE PROPERTIES LIMITED→ 11594355 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 108 WEST GROVE LIMITED→ 17100273 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 TO 13 GLEBE ROAD FREEHOLD LIMITED→ 13000939 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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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
Incorporated2017-05-02
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
73 Cornhill
London
EC3V 3QQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-25
Last: 2025-05-11
Officers (4 active · 10 resigned)
HART, Harry Bimbo→
Activedirector · ~55y · appointed 2025-05-29
View their other companies + combined net worth →
LIM, Sebastian Paul→
Activedirector · ~42y · appointed 2025-05-29
View their other companies + combined net worth →
OSBORNE, James Montague→
Activedirector · ~44y · appointed 2025-05-29
View their other companies + combined net worth →
RATAZZI, Mark Leo→
Activedirector · ~44y · appointed 2025-05-29
View their other companies + combined net worth →
M&G MANAGEMENT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2017-05-02 · resigned 2025-05-29
COOK, Andrew Scott→
Resigneddirector · ~41y · appointed 2020-07-15 · resigned 2021-06-10
DUXBURY, John Mark→
Resigneddirector · ~58y · appointed 2024-12-13 · resigned 2025-05-29
GREEN, Simon James→
Resigneddirector · ~44y · appointed 2021-07-28 · resigned 2022-07-12
JACKSON, David Reginald→
Resigneddirector · ~66y · appointed 2017-05-02 · resigned 2025-05-29
PHILLPOTTS, Kylie Marie→
Resigneddirector · ~45y · appointed 2022-07-12 · resigned 2024-12-13
ROWLEY, Jonathan James→
Resigneddirector · ~59y · appointed 2017-05-02 · resigned 2020-07-15
STONE, Matthew→
Resigneddirector · ~60y · appointed 2017-05-02 · resigned 2018-07-19
TIDY, Robert James→
Resigneddirector · ~65y · appointed 2018-08-13 · resigned 2021-07-27
WONNACOTT, Frederick Cosmo James Blundell→
Resigneddirector · ~36y · appointed 2021-06-21 · resigned 2025-05-29
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Apex Group Hold Co (UK) as Security Trustee for the Secured Parties Apex Group Hold Co (UK) Limited as Security Trustee for the Secured Parties | A registered charge | 1 property | 29/05/2025 | — | |
| outstanding | Landesbank Hessen-Thuringen Girozentrale | A registered charge | 1 property | 02/08/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (54 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-09
change-person-director-company-with-change-date
officers · CH01
2025-07-08
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-06
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-29
accounts-with-accounts-type-dormant
accounts · AA
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
appoint-person-director-company-with-name-date
officers · AP01
2024-12-20