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Oval Properties 1502 Limited

09751283

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 St Christophers Place, London, W1U 1NY
Incorporated 27/08/2015

Previously known as

U And I Property Limited · until 27/01/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Nicholas George Lyndon Prior

director · Since 25/01/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Jtc Directors Limited

director · Since 25/01/2021

Nicholas George Lyndon Prior

director · Since 25/01/2021

British · United Kingdom · Age 49

Jtc Directors Limited

corporate director · Since 25/01/2021

Reg: 100165 · JERSEY

Former

Richard Upton

director · Resigned 25/01/2021

Matthew Simon Weiner

director · Resigned 25/01/2021

Marcus Owen Shepherd

director · Resigned 25/01/2021

Chris Barton

secretary · Resigned 25/01/2021

Persons with Significant Control

Oval Kensington 2 Llp

Significant control

1st Floor 8, South Molton Street, London, W1K 5QQ

Reg: Oc434670 · Companies House · Limited Liability Partnership

Notified 25/01/2021

Former PSCs

U And I Group Plc

Ceased 25/01/2021

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/10/2025Registered 22/10/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 10/08/2023Registered 14/08/2023Satisfied 23/10/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 18/05/2021Registered 24/05/2021Satisfied 23/10/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 18/05/2021Registered 21/05/2021Satisfied 23/10/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 16/04/2021Registered 27/04/2021Satisfied 23/10/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 16/04/2021Registered 27/04/2021Satisfied 23/10/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 15/01/2019Registered 17/01/2019Satisfied 18/05/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line133 St Christophers Place
2026-07-15

33 ST CHRISTOPHERS PLACE

post townLondon
2026-07-15

LONDON