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Oval Limited

04901418

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE WALBROOK BUILDING, LONDON, EC4N 8AW
Incorporated 16/09/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Charles Douglas Knowles Scott

director · Since 30/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Mr Nicholas George Robert Harris

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Persons with Significant Control

Friary Intermediate Limited

75–100% shares
75–100% votes
Appoint directors

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 4404202 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/07/2013Registered 09/07/2013Satisfied 07/05/2014
charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2012Registered 20/12/2012Satisfied 20/08/2013
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/08/2010Registered 20/08/2010Satisfied 20/08/2013
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/03/2010Registered 26/03/2010Satisfied 20/08/2013
charge
satisfied

BARCLAYS BANK PLC, AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 16/12/2008Registered 24/12/2008Satisfied 20/08/2013
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/10/2008Registered 13/10/2008Satisfied 20/08/2013
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 02/10/2008Registered 10/10/2008Satisfied 20/08/2013
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES SECURED AGENT)

Created 10/09/2008Registered 18/09/2008Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES IN SUCH CAPACITY, THE SECURITY AGE

Created 07/05/2008Registered 23/05/2008Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 01/04/2008Registered 09/04/2008Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 20/12/2007Registered 31/12/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 05/12/2007Registered 13/12/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC,AS ECURITY AGENT FOR THE SECURED PARTIES

Created 22/11/2007Registered 29/11/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES ('SECURITY AGENT')

Created 08/11/2007Registered 15/11/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/2007Registered 30/10/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 18/10/2007Registered 30/10/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/2007Registered 30/10/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 26/09/2007Registered 09/10/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE "SECURITY AGENT")

Created 17/08/2007Registered 23/08/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 05/07/2007Registered 20/07/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 31/05/2007Registered 11/06/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 28/02/2007Registered 14/03/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 02/03/2007Registered 14/03/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (THE 'SECURITY AGENT')

Created 28/02/2007Registered 09/03/2007Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 24/11/2006Registered 11/12/2006Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 24/11/2006Registered 11/12/2006Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 24/11/2006Registered 06/12/2006Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/03/2006Registered 31/03/2006Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 28/02/2006Registered 14/03/2006Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE "SECURITYA

Created 16/02/2006Registered 06/03/2006Satisfied 07/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2004Registered 18/05/2004Satisfied 07/10/2008