CIEP EPOCH NOMINEE LIMITED
⚰️Wound downdissolved
11720522 · ltd · incorporated 2018-12-10
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
53/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 53/100 (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 (58/100).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (2 active, 12 linked, 12 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
53/100Worth 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
50
Some acquirability indicators.
Risk profile
64
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 (44 events)Click to expand
- 2025-08-12📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-08-12🏁Company dissolved
- 2025-05-27📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-05-15📄dissolution-application-strike-off-companydissolution · DS01
- 2025-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-28➖HOLTZMAN, Anat resigneddirector
- 2024-12-19📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-19➖BROWN, Christian Ian resigneddirector
- 2024-03-19➖MCLEAN, Alan Gordon resigneddirector
- 2024-03-18➕MUSCARELLA, Elizabeth appointeddirector
- 2024-03-18➕PATEL, Sanket appointeddirector
- 2024-03-18➕HOLTZMAN, Anat appointeddirector
- 2024-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-05➖SHARMA, Sandeep resigneddirector
- 2022-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-21➖MCHARDY, Ross Euan resigneddirector
- 2021-09-10➖JONES, Steven Patrick resigneddirector
- 2021-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-18📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-26➖STEWART, Ingrid resigneddirector
- 2020-08-26➕BROWN, Christian Ian appointeddirector
- 2020-08-26➕SHARMA, Sandeep appointeddirector
- 2020-07-23➕JONES, Steven Patrick appointeddirector
- 2020-07-23➕MCHARDY, Ross Euan appointeddirector
- 2020-07-23➕MCLEAN, Alan Gordon appointeddirector
- 2019-03-16➖GUY, John resigneddirector
- 2018-12-18➕GUY, John appointeddirector
- 2018-12-18➖ROSSI, Giacomo Maria Giorgio resigneddirector
- 2018-12-18➕STEWART, Ingrid appointeddirector
- 2018-12-18➖THEILGAARD, Andreas Holm resigneddirector
- 2018-12-10🏢Company incorporatedAs CIEP EPOCH NOMINEE LIMITED
- 2018-12-10➕ROSSI, Giacomo Maria Giorgio appointeddirector
- 2018-12-10➕THEILGAARD, Andreas Holm appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-08-12
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
🔒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
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01H LIMITED→ 12622223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-2 RAVEY STREET LIMITED→ 06610360 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1-33 FINN HOUSE RTM COMPANY LIMITED→ 13016149 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 BALTIC STREET MANAGEMENT LIMITED→ 03906102 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 GLEDHOW GARDENS LIMITED→ 02128492 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 10 HALESWORTH ROAD LIMITED→ 04244376 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 101 LEDBURY FREEHOLD LIMITED→ 12015262 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 102-104 FARRINGDON ROAD MANAGEMENT LIMITED→ 08276242 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Statusdissolved
Typeltd
Incorporated2018-12-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-12-09
Officers (0 active · 10 resigned)
MUSCARELLA, Elizabeth→
Activedirector · ~41y · appointed 2024-03-18
View their other companies + combined net worth →
PATEL, Sanket→
Activedirector · ~41y · appointed 2024-03-18
View their other companies + combined net worth →
BROWN, Christian Ian→
Resigneddirector · ~57y · appointed 2020-08-26 · resigned 2024-03-19
GUY, John→
Resigneddirector · ~56y · appointed 2018-12-18 · resigned 2019-03-16
HOLTZMAN, Anat→
Resigneddirector · ~42y · appointed 2024-03-18 · resigned 2025-04-28
JONES, Steven Patrick→
Resigneddirector · ~54y · appointed 2020-07-23 · resigned 2021-09-10
MCHARDY, Ross Euan→
Resigneddirector · ~54y · appointed 2020-07-23 · resigned 2022-04-21
MCLEAN, Alan Gordon→
Resigneddirector · ~55y · appointed 2020-07-23 · resigned 2024-03-19
ROSSI, Giacomo Maria Giorgio→
Resigneddirector · ~41y · appointed 2018-12-10 · resigned 2018-12-18
SHARMA, Sandeep→
Resigneddirector · ~56y · appointed 2020-08-26 · resigned 2024-01-05
STEWART, Ingrid→
Resigneddirector · ~52y · appointed 2018-12-18 · resigned 2020-11-26
THEILGAARD, Andreas Holm→
Resigneddirector · ~38y · appointed 2018-12-10 · resigned 2018-12-18
Click a director name to see their full track record across all companies.
Recent filings (39 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-08-12
gazette-notice-voluntary
gazette · GAZ1(A)
2025-05-27
dissolution-application-strike-off-company
dissolution · DS01
2025-05-15
termination-director-company-with-name-termination-date
officers · TM01
2025-05-02
change-account-reference-date-company-current-extended
accounts · AA01
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-26
accounts-with-accounts-type-dormant
accounts · AA
2024-08-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-03-28
termination-director-company-with-name-termination-date
officers · TM01
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-03-28
termination-director-company-with-name-termination-date
officers · TM01
2024-01-26