Oval Nominees Limited
01865795
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 04/02/1998
SOLICITOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 20/04/1999
COMPANY SECRETARIAL MANAGER
BRITISH · ENGLAND · Age 65
Also on 3 other boards
director · Since 01/05/2005
SOLICITOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
director · Since 11/06/2007
SOLICITOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 02/08/2007
SOLICITOR
BRITISH · ENGLAND · Age 57
Also on 5 other boards
director · Since 01/12/2009
SOLICITOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 01/12/2009
SOLICITOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
director · Since 09/12/2009
SOLICITOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
director · Since 20/01/2012
COMPANY SECRETARIAL MANAGER
BRITISH · UNITED KINGDOM · Age 38
Also on 3 other boards
Former
director · Resigned 01/12/1993
director · Resigned 31/12/1994
director · Resigned 28/05/1995
director · Resigned 01/11/1996
director · Resigned 25/04/1997
director · Resigned 30/03/2001
director · Resigned 30/04/2002
director · Resigned 07/06/2002
director · Resigned 28/03/2003
secretary · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 14/09/2004
director · Resigned 14/09/2004
director · Resigned 14/09/2004
director · Resigned 01/06/2006
director · Resigned 29/11/2006
director · Resigned 29/11/2006
director · Resigned 10/08/2007
director · Resigned 30/04/2008
director · Resigned 30/04/2009
director · Resigned 01/12/2009
director · Resigned 09/12/2009
director · Resigned 09/12/2009
director · Resigned 09/12/2009
director · Resigned 09/12/2009
director · Resigned 09/12/2009
director · Resigned 09/12/2009
director · Resigned 09/12/2009
director · Resigned 09/12/2009
director · Resigned 09/12/2009
director · Resigned 09/12/2009
director · Resigned 09/12/2009
director · Resigned 14/12/2011
director · Resigned 14/12/2011
director · Resigned 03/03/2014
director · Resigned 14/01/2015
director · Resigned 21/02/2020
director · Resigned 26/04/2022
director · Resigned 01/01/2023
Persons with Significant Control
Osborne Clarke Llp
One London Wall, London, EC2Y 5EB
Reg: Oc397443 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Change History
Active
Private Limited Company
5TH FLOOR HALO
BRISTOL