LOWER GROSVENOR PLACE LONDON ONE LIMITED Credit Check Report

Company Overview

Lower Grosvenor Place London One Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 15 March 2002, so this is a well established company. Lower Grosvenor Place London One Limited has been in business for 24 years and 1 month. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

89 Whitfield Street, London, W1T 4DE

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Companies House Data

Company Name	LOWER GROSVENOR PLACE LONDON ONE LIMITED
Company Number	04395499
Registered Office Address	89 Whitfield Street
	W1T 4DE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/03/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	12/04/2017
Returns Last Made Up Date	15/03/2016

Directors & Members

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	Martin Barber - Director (British, 82 years old, born August 1944) Appointed 15 April 2002, Resigned 31 March 2008	Resigned
	Mark Bourgeois - Director (British, 58 years old, born May 1968) Appointed 06 January 2014, Resigned 22 December 2016	Resigned
	Roger Boyland - Director (British, 82 years old, born September 1944) Appointed 15 April 2002, Resigned 01 October 2002	Resigned
	Lynda Coral - Director (British, 65 years old, born September 1961) Appointed 15 April 2002, Resigned 21 February 2005	Resigned
	Kenneth Ford - Director (British, 73 years old, born May 1953) Appointed 15 April 2002, Resigned 31 December 2017	Resigned
	Andrew Lewis Pratt - Director (British, 68 years old, born February 1958) Appointed 15 April 2002, Resigned 29 June 2007	Resigned
	Emma MacKenzie - Director (British, 58 years old, born September 1968) Appointed 13 December 2024	Active
	Xavier Pullen - Director (British, 75 years old, born May 1951) Appointed 15 April 2002, Resigned 31 December 2013	Resigned
	James Ryman - Director (British, 54 years old, born October 1972) Appointed 11 January 2018, Resigned 13 December 2024	Resigned
	Charles Spooner - Director (British, 49 years old, born May 1977) Appointed 13 December 2024	Active
	Charles Staveley - Director (British, 63 years old, born March 1963) Appointed 01 October 2008, Resigned 14 September 2018	Resigned
	William Sunnucks - Director (British, 70 years old, born August 1956) Appointed 05 December 2002, Resigned 01 October 2008	Resigned
	Stuart Wetherly - Director (British, 49 years old, born September 1977) Appointed 14 September 2018, Resigned 13 December 2024	Resigned
	Olswang Cosec Limited - Nominee Secretary Appointed 15 March 2002, Resigned 15 April 2002	Resigned
	Olswang Directors 1 Limited - Nominee Director Appointed 15 March 2002, Resigned 15 April 2002	Resigned
	Olswang Directors 2 Limited - Nominee Director Appointed 15 March 2002, Resigned 15 April 2002	Resigned

Secretaries

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	Falguni Desai - Secretary (British) Appointed 15 April 2002, Resigned 28 March 2013	Resigned
	Stuart Wetherly - Secretary Appointed 28 March 2013, Resigned 13 December 2024	Resigned
	Olswang Cosec Limited - Nominee Secretary Appointed 15 March 2002, Resigned 15 April 2002	Resigned

Other Company Directorships

Emma MacKenzie
C&R ILFORD (GENERAL PARTNER) LIMITED
C&R ILFORD NOMINEE 1 LIMITED
C&R ILFORD NOMINEE 2 LIMITED
C&R RETAIL 1 LIMITED
CAPITAL & REGIONAL (MALL GP) LIMITED
CAPITAL & REGIONAL (PROJECTS) LIMITED
CAPITAL & REGIONAL (UK RETAIL) LIMITED
CAPITAL & REGIONAL EARNINGS LIMITED
CAPITAL & REGIONAL HOLDINGS LIMITED
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
GREEN-SINFIELD LIMITED
LANCASTER COURT (HOVE) LIMITED
MALL NOMINEE ONE LIMITED
MALL NOMINEE TWO LIMITED
MALL PEOPLE LIMITED
MALL VENTURES LIMITED
MARLOWES HEMEL LIMITED
NEWRIVER RETAIL (CARDIFF) LIMITED
NEWRIVER RETAIL (CARMARTHEN) LIMITED
NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED
NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED
NEWRIVER RETAIL (SKEGNESS) LIMITED
NEWRIVER RETAIL (WAKEFIELD) LIMITED
SELBORNE ONE LIMITED
SELBORNE TWO LIMITED
SEVENTEEN SOCIAL SPACE LTD
SNOZONE LIMITED
THE MALL (GENERAL PARTNER) LIMITED
THE MALL REIT LIMITED
THE MALL SHOPPING CENTRES LIMITED
THE MALL WALTHAMSTOW ONE LIMITED
THE MALL WALTHAMSTOW TWO LIMITED
WOOD GREEN ONE LIMITED
WOOD GREEN TWO LIMITED

Charles Spooner
C&R ILFORD (GENERAL PARTNER) LIMITED
C&R ILFORD NOMINEE 1 LIMITED
C&R ILFORD NOMINEE 2 LIMITED
C&R RETAIL 1 LIMITED
CAPITAL & REGIONAL (MALL GP) LIMITED
CAPITAL & REGIONAL (PROJECTS) LIMITED
CAPITAL & REGIONAL (UK RETAIL) LIMITED
CAPITAL & REGIONAL EARNINGS LIMITED
CAPITAL & REGIONAL HOLDINGS LIMITED
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
GREEN-SINFIELD LIMITED
LANCASTER COURT (HOVE) LIMITED
MALL NOMINEE ONE LIMITED
MALL NOMINEE TWO LIMITED
MALL PEOPLE LIMITED
MALL VENTURES LIMITED
NEWRIVER RETAIL (CARDIFF) LIMITED
NEWRIVER RETAIL (CARMARTHEN) LIMITED
NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED
NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED
NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED
NEWRIVER RETAIL (SKEGNESS) LIMITED
NEWRIVER RETAIL (WAKEFIELD) LIMITED
NEWRIVER RETAIL (WISBECH) LIMITED
SELBORNE ONE LIMITED
SELBORNE TWO LIMITED
SNOZONE LIMITED
THE MALL (GENERAL PARTNER) LIMITED
THE MALL REIT LIMITED
THE MALL SHOPPING CENTRES LIMITED
THE MALL WALTHAMSTOW ONE LIMITED
THE MALL WALTHAMSTOW TWO LIMITED
WOOD GREEN ONE LIMITED
WOOD GREEN TWO LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1T 4DE

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