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O

OVAL BELLERIVE HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
O

OVAL BELLERIVE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 27 Sept 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

33 St Christopher’S Place London W1U 1NY United Kingdom

Credit Report

Discover OVAL BELLERIVE HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jtc Directors LimitedCorporate-directorUnknownUnknown—27 Sept 2024Active
Matthew AllenDirectorBritishUnited Kingdom5327 Sept 2024Active
Nicholas George Lyndon PriorDirectorBritishUnited Kingdom4927 Sept 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oval Bellerive Llp

United Kingdom

Active
Notified 27 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

OVAL BELLERIVE LLP united kingdom significant influence or control limited liability partnership
OVAL REAL ESTATE VENTURES LLP united kingdom
OVAL BELLERIVE HOLDCO LIMITED Current Company
OVAL BELLERIVE UK 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVAL BELLERIVE UK 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updatesView(3 pages)
31 Jul 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
6 Feb 2025IncorporationMemorandum ArticlesView(38 pages)
6 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(55 pages)
6 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(57 pages)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

View Document(3 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(1 page)
6 Feb 2025 Incorporation

Memorandum Articles

View Document(38 pages)
6 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(55 pages)
6 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(57 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-26 with no updates

3 months ago on 7 Nov 2025

Annual accounts made up to 2025-09-30

6 months ago on 31 Jul 2025

Memorandum Articles

1 years ago on 6 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 6 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 6 Feb 2025