OVAL NOMINEES LIMITED

Overview

Company Name	OVAL NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01865795
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVAL NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OVAL NOMINEES LIMITED located?

Registered Office Address	5th Floor Halo Counterslip BS1 6AJ Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OVAL NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (179) LIMITED	Nov 22, 1984	Nov 22, 1984

What are the latest accounts for OVAL NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OVAL NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for OVAL NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Aug 18, 2023	Director's details changed for Mr Robert John Wood on Aug 18, 2023	2 pages	CH01

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Secretary's details changed for Ovalsec Limited on Apr 11, 2023	1 pages	CH04

Apr 12, 2023	Director's details changed for Alice Lasrado on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Karen Lesley Vicary on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mr Robert John Wood on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Sara Louise Valentine on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mr Simon Glanville Spooner on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mrs Fiona Claire Sweeting on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mr David Jonathan Ferris on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mr Gregory David Leyshon on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on Apr 11, 2023	1 pages	AD01

Jan 04, 2023	Termination of appointment of Raymond Jeremy Berg as a director on Jan 01, 2023	1 pages	TM01

Aug 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

May 11, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

May 09, 2022	Termination of appointment of Andrew John Saul as a director on Apr 26, 2022	1 pages	TM01

May 09, 2022	Termination of appointment of Emily Selena Jones as a director on Apr 26, 2022	1 pages	TM01

Apr 26, 2022	Director's details changed for Mr Robert John Wood on Apr 26, 2022	2 pages	CH01

Mar 24, 2022	Termination of appointment of Stephen Charles Wilson as a director on Apr 30, 2021	1 pages	TM01

Sep 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

May 11, 2021	Director's details changed for Karen Lesley Vicary on May 11, 2021	2 pages	CH01

View All Filings

Who are the officers of OVAL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OVALSEC LIMITED Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Dec 31, 2003		Nominee Secretary	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom					900002570001
FERRIS, David Jonathan Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	May 01, 2005		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	England	British	1971-3	Solicitor	73543250003
KING, Christopher David One London Wall EC2Y 5EB London 6th Floor	Dec 09, 2009		Director	One London Wall EC2Y 5EB London 6th Floor	United Kingdom	British	1973-4	Solicitor	147704720001
LASRADO, Alice Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Jan 20, 2012		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	British	1987-10	Company Secretarial Manager	166125000004
LEYSHON, Gregory David Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Feb 04, 1998		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	England	British	1968-11	Solicitor	69461610002
SPOONER, Simon Glanville Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Dec 01, 2009		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	British	1968-8	Solicitor	138117790003
SWEETING, Fiona Claire Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Aug 02, 2007		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	England	British	1969-3	Solicitor	123607610001
VALENTINE, Sara Louise Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Jun 11, 2007		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	British	1972-10	Solicitor	122450500002
VICARY, Karen Lesley Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Apr 20, 1999		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	England	British	1961-2	Company Secretarial Manager	63745370001
WOOD, Robert John Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Dec 01, 2009		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	British	1971-5	Solicitor	148575150003
CURLING, Christopher John Stonedale Woollard, Pensford BS39 4HY Bristol		Dec 31, 2003	Secretary	Stonedale Woollard, Pensford BS39 4HY Bristol		British			72227770001
ANTHONY WILKINSON, Katherine Frances Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon	May 31, 1994	May 28, 1995	Director	Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon	United Kingdom	British	1965-6	Solicitor	75095790002
ARCHER, Derek 11 West Way HA5 3NX Pinner Middlesex		Dec 31, 1994	Director	11 West Way HA5 3NX Pinner Middlesex		British	1939-5	Solicitor	27968230001
ARCHER, Derek 11 West Way HA5 3NX Pinner Middlesex		Dec 31, 1994	Director	11 West Way HA5 3NX Pinner Middlesex		British	1939-5	Solicitor	27968230001
BERG, Raymond Jeremy Floor One London Wall EC2Y 5EB London 6th England	Mar 27, 2003	Jan 01, 2023	Director	Floor One London Wall EC2Y 5EB London 6th England	England	British	1967-12	Solicitor	82371570001
BESWICK, Simon Andrew Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom		Jan 14, 2015	Director	Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom	United Kingdom	British	1961-3	Solicitor	27995470002
BIRT, Timothy David Floor One London Wall EC2Y 5EB London 6th United Kingdom		Mar 03, 2014	Director	Floor One London Wall EC2Y 5EB London 6th United Kingdom		British	1958-7	Solicitor	10467950005
BOTT, Adrian John Alan 16 Garden Road BR1 3LX Bromley Kent	Mar 27, 2003	Dec 09, 2009	Director	16 Garden Road BR1 3LX Bromley Kent		British	1956-6	Solicitor	68352110003
BOWYER, Russell Lyndon Apex Plaza Forbury Road RG1 1AX Reading Ground Floor, Block B United Kingdom	Oct 06, 1998	Dec 09, 2009	Director	Apex Plaza Forbury Road RG1 1AX Reading Ground Floor, Block B United Kingdom	England	British	1961-10	Solicitor	65193530001
BRAITHWAITE, Andrew Lawrence Buckingham Vale Clifton BS8 2BU Bristol 1 England	May 01, 1997	Dec 09, 2009	Director	Buckingham Vale Clifton BS8 2BU Bristol 1 England	England	British	1954-10	Solicitor	33239760002
CAVENDISH, Jeremy Peter Temple Back East Temple Quay BS1 6EG Bristol 2 England	Jan 30, 2008	Dec 14, 2011	Director	Temple Back East Temple Quay BS1 6EG Bristol 2 England	England	British	1979-3	Solicitor	127470800001
COLLINO, Janice Ann 6 Remenham Park Henleazed BS7 4HE Bristol Avon		Apr 25, 1997	Director	6 Remenham Park Henleazed BS7 4HE Bristol Avon		British	1960-6	Solicitor	27968260003
CONNETT, Richard James Alistair, Dr 10 Burghley Road BS6 5BN Bristol Avon	Jul 03, 2000	Mar 30, 2001	Director	10 Burghley Road BS6 5BN Bristol Avon		British	1958-6	Solicitor	69209460001
COOPER, Paul Anthony 17a Druid Stoke Avenue Stoke Bishop BS9 1DB Bristol Avon	Sep 01, 1997	Dec 09, 2009	Director	17a Druid Stoke Avenue Stoke Bishop BS9 1DB Bristol Avon	United Kingdom	British	1953-2	Solicitor	171978900001
CURLING, Christopher John Stonedale Woollard, Pensford BS39 4HY Bristol		Dec 31, 2003	Director	Stonedale Woollard, Pensford BS39 4HY Bristol	England	British	1950-4	Solicitor	72227770001
CUTHBERT, John Richard 22 The Avenue EN6 1EB Potters Bar Hertfordshire	Nov 03, 1995	Apr 30, 2002	Director	22 The Avenue EN6 1EB Potters Bar Hertfordshire		British	1944-2	Solicitor	2396600001
DAWE LANE, Patrick John Beachim Upper Foxhangers Farm Marsh Lane Rowde SN10 1RE Devizes Wiltshire	Oct 05, 1998	Aug 10, 2007	Director	Upper Foxhangers Farm Marsh Lane Rowde SN10 1RE Devizes Wiltshire		British	1966-7	Solicitor	75837660001
FIELDER, Simon 12a Southbrook Road SE12 8LQ London	Mar 27, 2003	Jun 01, 2006	Director	12a Southbrook Road SE12 8LQ London		British	1970-7	Solicitor	61960770002
GARDNER, Paul Andrew 30 Winsham Grove SW11 6NE London	Mar 27, 2003	Dec 09, 2009	Director	30 Winsham Grove SW11 6NE London		British	1963-5	Solicitor	70827720002
GOWANS, Andrew John Middleton Park Middleton Stoney OX25 4AQ Bicester The Old Coach House Oxfordshire England	Feb 04, 1998	Dec 09, 2009	Director	Middleton Park Middleton Stoney OX25 4AQ Bicester The Old Coach House Oxfordshire England		British	1966-10	Solicitor	57123900002
GRANTHAM, Victoria Anne Temple Back East Temple Quay BS1 6EG Bristol 2 England	Aug 04, 2005	Dec 14, 2011	Director	Temple Back East Temple Quay BS1 6EG Bristol 2 England	Uk	British	1984-5	Company Secretarial Assistant	106993990002
GRAVES, Patrick Michael Brook Farm West Kington SN14 7JQ Chippenham Wiltshire	May 28, 1997	Dec 01, 2009	Director	Brook Farm West Kington SN14 7JQ Chippenham Wiltshire	United Kingdom	British	1960-11	Solicitor	113494070001
HODGES, Dawn Jeanette 87 Trafalgar Street ME7 4RW Gillingham Kent	Mar 22, 1999	Mar 28, 2003	Director	87 Trafalgar Street ME7 4RW Gillingham Kent		British	1956-2	Legal Executive	63284940001
HUGHES, Gawain Lewis 34 Arlington Avenue N1 7AY London	Mar 27, 2003	Sep 14, 2004	Director	34 Arlington Avenue N1 7AY London	United Kingdom	British	1968-2	Solicitor	63053770001
JEBB, Steven Paul 99 Harewood Avenue BH7 6NW Bournemouth Dorset	Dec 20, 2002	Nov 29, 2006	Director	99 Harewood Avenue BH7 6NW Bournemouth Dorset		British	1970-10	Solicitor	47334690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVAL NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Osborne Clarke Llp

Apr 06, 2016

EC2Y 5EB London

One London Wall

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	Oc397443

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0