Menna Overview
Here’s a quick overview of OVAL (2042) LIMITED 👀 — a London based business that started in 2005.
OVAL (2042) LIMITED
- Company statusactive
- Company No05459479
- Age21 years 2 months Incorporated 23 May 2005
- Officers3
Address
The Bailey, 16 Old Bailey, London, EC4M 7EG, England
OVAL (2042) LIMITED is an active company incorporated on 23 May 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 02 Jun 2026
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 29 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, Robert Charles | director | Aug 1963 | 17 Dec 2021 |
| NAGAHIRO, Hideyuki | director | May 1966 | 14 Mar 2024 |
| SADA, Masashi | director | Mar 1968 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| Parking International Holdings Limited | 06 Apr 2016 |
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GILBERT, Paul John Thomas are mutual persons.
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GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
POLLINS, Andrew Martin, WALLWORK, Alan Charles, ROBINSON, Philip Thomas are mutual persons.
POLLINS, Andrew Martin, WALLWORK, Alan Charles, POTTER, Andrew Donald, ROBINSON, Philip Thomas are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul, MACNAUGHTON, Robert Magnus are mutual persons.
BACKHOUSE, Nicholas Paul, MACNAUGHTON, Robert Magnus are mutual persons.
BACKHOUSE, Nicholas Paul, ROBINSON, Philip Thomas are mutual persons.
BECKLEY, Edward Thomas, PARSONS, Gordon Ian Winston are mutual persons.
BECKLEY, Edward Thomas, PARSONS, Gordon Ian Winston are mutual persons.
BECKLEY, Edward Thomas, PARSONS, Gordon Ian Winston are mutual persons.
BECKLEY, Edward Thomas, PARSONS, Gordon Ian Winston are mutual persons.
BECKLEY, Edward Thomas, HOGAN, Philip are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
BECKLEY, Edward Thomas are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip are mutual persons.
HOGAN, Philip, PARSONS, Gordon Ian Winston, WALBRIDGE, Jonathan Paul are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MATSUI, Hiroyasu are mutual persons.
MATSUI, Hiroyasu, POTTER, Andrew Donald are mutual persons.
MATSUI, Hiroyasu are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
POTTER, Andrew Donald are mutual persons.
POTTER, Andrew Donald are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
OVAL NOMINEES LIMITED is a mutual person.
POINTEURO III
ENGLAND, Robert Charles, NAGAHIRO, Hideyuki, CAMPBELL, Aaron, COOPER, Joanne Lesley, DOBSON, Christopher Keith, MACNAUGHTON, Robert Magnus, OWENS, Stuart Gordon, POLLINS, Andrew Martin, WALBRIDGE, Jonathan Paul are mutual persons.
BOARDPOST
ENGLAND, Robert Charles, NAGAHIRO, Hideyuki, SADA, Masashi, CAMPBELL, Aaron, POLLINS, Andrew Martin, COOPER, Joanne Lesley, DOBSON, Christopher Keith, MACNAUGHTON, Robert Magnus, OWENS, Stuart Gordon, WALBRIDGE, Jonathan Paul are mutual persons.
NCP HOLDCO LIMITED
NAGAHIRO, Hideyuki, SADA, Masashi are mutual persons.
HALE GOLF CLUB LIMITED
GILBERT, Paul John Thomas are mutual persons.
MATALAN FINANCE PLC
GILBERT, Paul John Thomas are mutual persons.
GRAND CENTRAL MANAGEMENT COMPANY LIMITED
WALLWORK, Alan Charles are mutual persons.
GUARDIAN MEDIA GROUP PLC
BACKHOUSE, Nicholas Paul are mutual persons.
TPG EUROPE, LLP
BECKLEY, Edward Thomas are mutual persons.
KEMBLE WATER EUROBOND PLC
BECKLEY, Edward Thomas, PARSONS, Gordon Ian Winston are mutual persons.
ARQIVA PP FINANCING PLC
BECKLEY, Edward Thomas are mutual persons.
ARQIVA BROADCAST FINANCE PLC
BECKLEY, Edward Thomas are mutual persons.
ARQIVA FINANCING PLC
BECKLEY, Edward Thomas are mutual persons.
NSL LIMITED
MACNAUGHTON, Robert Magnus are mutual persons.
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
MACNAUGHTON, Robert Magnus are mutual persons.
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
MACNAUGHTON, Robert Magnus are mutual persons.
MPF POWER HOLDINGS LIMITED
PARSONS, Gordon Ian Winston are mutual persons.
ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
PARSONS, Gordon Ian Winston are mutual persons.
SUTTON BRIDGE POWER GENERATION
WALBRIDGE, Jonathan Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OVAL (2042) LIMITED 👀 — a London based business that started in 2005.