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Oval Bidco Uk Limited

13060119

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 03/12/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

82990
Other business support service activities

Officers

Saltgate (Uk) Limited

secretary · Since 03/12/2020

Also on 117 other boards

Mr David William Wells

director · Since 03/12/2020

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Thomas Johan Constantijn Visser

director · Since 30/09/2021

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 36

Also on 11 other boards

Genevieve Ogbo Sekwalor

director · Since 25/09/2025

INVESTMENT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Saltgate (Uk) Limited

corporate secretary · Since 03/12/2020

Reg: 06453876

Also on 117 other boards

David William Wells

director · Since 03/12/2020

British · United Kingdom · Age 44

Thomas Johan Constantijn Visser

director · Since 30/09/2021

Dutch · United Kingdom · Age 36

Genevieve Ogbo Sekwalor

director · Since 25/09/2025

British · United Kingdom · Age 38

Former

Luke Taylor Jagoe

director · Resigned 30/09/2021

Persons with Significant Control

Cobalto Oval Holdings 3 Limited

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

27-28, Clement's Lane, London, EC4N 7AE

Reg: 13558737 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/09/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line12nd Floor 107 Cheapside
2026-07-12

2ND FLOOR 107

post townLondon
2026-07-12

LONDON