CAISSON REAL ESTATE 1 NOMINEE LIMITED
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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (16 events)Click to expand
- 2021-11-09📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-11-09🏁Company dissolved
- 2021-08-24📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-08-12📄dissolution-application-strike-off-companydissolution · DS01
- 2021-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-28➖CARTER, David Jason resigneddirector
- 2018-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-19🏢Company incorporatedAs CAISSON REAL ESTATE 1 NOMINEE LIMITED
- 2017-09-19➕BENJAMIN, Tracy Dean appointeddirector
- 2017-09-19➕BOWDEN, Mark Lawley appointeddirector
- 2017-09-19➕NEWMAN, Michael Andrew appointeddirector
- 2017-09-19➕STOTT, Philip Edward Fletcher appointeddirector
- 2017-09-19➕CARTER, David Jason appointeddirector
- 2017-09-19📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 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.
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 |
|---|---|---|---|---|
Caisson Real Estate 1 (Gp) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/09/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →Company details
Registered office
Filing status
Officers (0 active · 1 resigned)
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