Oval (2041) Limited

05459475

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

THE BAILEY, LONDON, EC4M 7EG

Incorporated 23/05/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Hideyuki Nagahiro

director · Since 14/03/2024

CHIEF FINANCIAL OFFICER

JAPANESE · ENGLAND · Age 60

Also on 63 other boards

Mr Masashi Sada

director · Since 15/07/2025

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 58

Also on 29 other boards

Persons with Significant Control

Oval (2042) Limited

75–100% shares

75–100% votes

Appoint directors

Saffron Court, 14b St. Cross Street, London, EC1N 8XA

Reg: 05459479 · Companies House - England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 03/08/2017

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2016Registered 09/12/2016Satisfied 06/08/2017

charge

satisfied

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 27/04/2012Registered 09/05/2012Satisfied 17/01/2017

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED ACTING AS SECURITY AGENT ON BEHALF OF THE FINANCE PARTIES

Created 27/07/2007Registered 03/08/2007Satisfied 17/01/2017

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 01/09/2005Registered 19/09/2005Satisfied 26/09/2007

Insolvency History1 case

creditors voluntary liquidation12/05/2026

Mark James Tobias Banfield (practitioner) · Victoria Hatton (practitioner)