Oval Topco Limited is a private limited company registered at Sterling House, Mutton Lane, Potters Bar EN6 3AR. Incorporated on 2021-01-20, this 3-year-old company is run by 5 directors.
Director Mr O., appointed on 18 November 2022. Director Mr L., appointed on 18 November 2022. Director John S., appointed on 05 February 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-08-16 and the due date for the subsequent filing is 2024-08-30. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Sterling House |
| Office Address2 | Mutton Lane |
| Town | Potters Bar |
| Post code | EN6 3AR |
| Country of origin | United Kingdom |
| Registration Number | 13145555 |
| Date of Incorporation | Wed, 20th Jan 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 20 January 2021
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is John S. This PSC and has 25-50% shares. Another one in the PSC register is Stuart W. This PSC owns 25-50% shares. Then there is Rutland Registrations Limited (In Its Capacity As Nominee For Rutland Fund Iii Lp), who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 50,01-75% voting rights. This PSC , owns 25-50% shares and has 50,01-75% voting rights.
John S.
| Notified on | 5 February 2021 |
| Nature of control: |
25-50% shares |
Stuart W.
| Notified on | 5 February 2021 |
| Nature of control: |
25-50% shares |
Rutland Registrations Limited (In Its Capacity As Nominee For Rutland Fund Iii Lp)
Nova South 160 Victoria Street, London, SW1E 5LB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10156911 |
| Notified on | 20 January 2021 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/16 filed on: 18th, August 2023 |
confirmation statement | Free Download (8 pages) |
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