Oval Topco Limited

13145555

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

Sterling House, Mutton Lane, Potters Bar, EN6 3AR

Incorporated 20/01/2021

Dissolved 07/07/2026

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 18/06/2026

Due

On track

Industry

82990

Other business support service activities

Officers

Mr Sumit Dheir

director · Since 26/07/2024

PRIVATE EQUITY

BRITISH · ENGLAND

Also on 11 other boards

Mr Michael Andrew Booth

director · Since 03/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Persons with Significant Control

Washington Acquisitionco Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15804822 · Companies House · Private Limited Company

Notified 26/07/2024

Former PSCs

Rutland Registrations Limited (In Its Capacity As Nominee For Rutland Fund Iii Lp)

Ceased 23/11/2023

Mr John Joesph Scanlon

Ceased 05/02/2021

Mr Stuart Wiltshire

Ceased 05/02/2021

Rutland Partners Llp

Ceased 26/07/2024

Mr John Joseph Scanlon

Ceased 26/07/2024

Mr Stuart Wiltshire

Ceased 26/07/2024

Charges0 outstanding

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 22/11/2024Registered 29/11/2024Satisfied 11/03/2026

Change History

status → dissolved

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Sterling House

2026-08-25

STERLING HOUSE

post town → Potters Bar

2026-08-25

POTTERS BAR

dissolved on → 2026-07-07

2026-08-25