CAISSON REAL ESTATE 1 NOMINEE LIMITED

⚰️Wound downdissolved
10970275 · ltd · incorporated 2017-09-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

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
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (16 events)Click to expand
  1. 2021-11-09
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2021-11-09
    🏁
    Company dissolved
  3. 2021-08-24
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-08-12
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2020-04-28
    CARTER, David Jason resigned
    director
  9. 2018-11-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-09-19
    🏢
    Company incorporated
    As CAISSON REAL ESTATE 1 NOMINEE LIMITED
  11. 2017-09-19
    BENJAMIN, Tracy Dean appointed
    director
  12. 2017-09-19
    BOWDEN, Mark Lawley appointed
    director
  13. 2017-09-19
    NEWMAN, Michael Andrew appointed
    director
  14. 2017-09-19
    STOTT, Philip Edward Fletcher appointed
    director
  15. 2017-09-19
    CARTER, David Jason appointed
    director
  16. 2017-09-19
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
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.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-11-09

Group structure

Caisson Real Estate 1 (Gp) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Caisson Real Estate 1 (Gp) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CAISSON REAL ESTATE 1 NOMINEE LIMITED
This company · 10970275

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
Caisson Real Estate 1 (Gp) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/09/2017

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2017-09-19
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

47 Park Lane
Mayfair
London
W1K 1PR
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2020-09-30
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

BENJAMIN, Tracy Dean
director · ~67y · appointed 2017-09-19
View their other companies + combined net worth →
Active
BOWDEN, Mark Lawley
director · ~56y · appointed 2017-09-19
View their other companies + combined net worth →
Active
NEWMAN, Michael Andrew
director · ~52y · appointed 2017-09-19
View their other companies + combined net worth →
Active
STOTT, Philip Edward Fletcher
director · ~56y · appointed 2017-09-19
View their other companies + combined net worth →
Active
CARTER, David Jason
director · ~56y · appointed 2017-09-19 · resigned 2020-04-28
Resigned

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

Recent filings (12 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-15
gazette-notice-voluntary
gazette · GAZ1(A)
2021-08-24
dissolution-application-strike-off-company
dissolution · DS01
2021-08-12
accounts-with-accounts-type-dormant
accounts · AA
2021-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-28
accounts-with-accounts-type-dormant
accounts · AA
2020-06-22
termination-director-company-with-name-termination-date
officers · TM01
2020-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-25
accounts-with-accounts-type-dormant
accounts · AA
2018-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-09-24
incorporation-company
incorporation · NEWINC
2017-09-19