Menna Overview
Here’s a quick overview of OVAL BELLERIVE HOLDCO LIMITED 👀 — a London based business that started in 2024.
OVAL BELLERIVE HOLDCO LIMITED
- Company statusactive
- Company No15982670
- Age2 years 2 months Incorporated 27 September 2024
- Officers4
Address
33 St Christopher’S Place, London, W1U 1NY, United Kingdom
OVAL BELLERIVE HOLDCO LIMITED is an active company incorporated on 27 September 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 25 Jul 2026
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 06 May 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 06 Feb 2025
Memorandum Articles
1 Year Ago on 06 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Feb 2025
Incorporation Company
2 Years Ago on 27 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (JERSEY) LIMITED | corporate secretary | 15 Apr 2026 | |
| ALLEN, Matthew | director | Dec 1972 | 27 Sept 2024 |
| PRIOR, Nicholas George Lyndon | director | Feb 1977 | 27 Sept 2024 |
| JTC DIRECTORS LIMITED | corporate director | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oval Bellerive Llp | 27 Sept 2024 |
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Here’s a quick overview of OVAL BELLERIVE HOLDCO LIMITED 👀 — a London based business that started in 2024.