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Oval Topco Limited

13145555

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

STERLING HOUSE, POTTERS BAR, EN6 3AR
Incorporated 20/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Sumit Dheir

director · Since 26/07/2024

PRIVATE EQUITY

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Mr Michael Andrew Booth

director · Since 03/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Persons with Significant Control

Washington Acquisitionco Uk Limited

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

1, St. James's Market, London, SW1Y 4AH

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