Back to search

Oval Bellerive Holdco Limited

15982670

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

33 St Christopher’S Place, London, W1U 1NY
Incorporated 27/09/2024

Compliance

Next accounts due

27/06/2026

Overdue

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Matthew Allen

director · Since 27/09/2024

NONE

BRITISH · UNITED KINGDO · Age 53

Also on 2 other boards

Mr Nicholas George Lyndon Prior

director · Since 27/09/2024

NONE

BRITISH · UNITED KINGDO · Age 49

Also on 6 other boards

Jtc Directors Limited

director · Since 27/09/2024

Jtc (Jersey) Limited

secretary · Since 15/04/2026

BRITISH

Also on 7 other boards

Jtc Directors Limited

corporate director · Since 27/09/2024

Nicholas George Lyndon Prior

director · Since 27/09/2024

British · United Kingdom · Age 49

Matthew Allen

director · Since 27/09/2024

British · United Kingdom · Age 53

Jtc (Jersey) Limited

corporate secretary · Since 15/04/2026

Reg: 37293

Also on 7 other boards

Persons with Significant Control

Oval Bellerive Llp

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

33, St Christopher’S Place, London, W1U 1NY

Reg: Oc417491 · Companies House · Limited Liability Partnership

Notified 27/09/2024

Charges2 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 30/01/2025Registered 06/02/2025
Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 30/01/2025Registered 06/02/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line133 St Christopher’S Place
2026-07-12

33 ST CHRISTOPHER’S PLACE

post townLondon
2026-07-12

LONDON