OVAL (2042) LIMITED

Overview

Company Name	OVAL (2042) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05459479
Jurisdiction	England/Wales
Date of Creation	May 23, 2005

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 (2042) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OVAL (2042) LIMITED located?

Registered Office Address	The Bailey 16 Old Bailey EC4M 7EG London England
Undeliverable Registered Office Address	No

What are the latest accounts for OVAL (2042) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for OVAL (2042) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for OVAL (2042) LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Termination of appointment of Robert Charles England as a director on Oct 27, 2025	1 pages	TM01

Jul 28, 2025	Appointment of Mr Masashi Sada as a director on Jul 15, 2025	2 pages	AP01

Jul 28, 2025	Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025	1 pages	TM01

Jun 24, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

Dec 24, 2024	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

Jun 24, 2024	Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on Jun 24, 2024	1 pages	AD01

Jun 20, 2024	Accounts for a dormant company made up to Sep 30, 2023	8 pages	AA

Jun 10, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Appointment of Mr Hideyuki Nagahiro as a director on Mar 14, 2024	2 pages	AP01

Jul 10, 2023	Accounts for a dormant company made up to Sep 30, 2022	8 pages	AA

May 15, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	8 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with updates	5 pages	CS01

Dec 17, 2021	Appointment of Mr Robert Charles England as a director on Dec 17, 2021	2 pages	AP01

Oct 19, 2021	Termination of appointment of Jonathan Paul Scott as a director on Oct 18, 2021	1 pages	TM01

Jul 15, 2021	Director's details changed for Mr Hiroyasu Matsui on Apr 16, 2021	2 pages	CH01

Jul 07, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Jun 08, 2021	Previous accounting period extended from Sep 28, 2020 to Sep 30, 2020	1 pages	AA01

May 26, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Termination of appointment of Aaron Campbell as a secretary on Aug 03, 2020	1 pages	TM02

May 26, 2020	Confirmation statement made on May 23, 2020 with updates	5 pages	CS01

Jan 22, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

Nov 18, 2019	Director's details changed for Mr Jonathan Paul Scott on Nov 18, 2019	2 pages	CH01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

View All Filings

Who are the officers of OVAL (2042) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAGAHIRO, Hideyuki 14b St Cross Street EC1N 8XA London Saffron Court England	Mar 14, 2024		Director	14b St Cross Street EC1N 8XA London Saffron Court England	England	Japanese	1966-5	320842210001
SADA, Masashi 16 Old Bailey EC4M 7EG London The Bailey England	Jul 15, 2025		Director	16 Old Bailey EC4M 7EG London The Bailey England	United Kingdom	Japanese	1968-3	338467000001
CAMPBELL, Aaron 14b St. Cross Street EC1N 8XA London Saffron Court England	Feb 24, 2009	Aug 03, 2020	Secretary	14b St. Cross Street EC1N 8XA London Saffron Court England		British		137818950001
GILBERT, Paul John Thomas Oldfield St Mary's Road WA14 2PJ Bowden Cheshire	Jul 12, 2005	Sep 28, 2005	Secretary	Oldfield St Mary's Road WA14 2PJ Bowden Cheshire		British		149769990001
POLLINS, Andrew Martin Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Surrey	Sep 01, 2008	Feb 24, 2009	Secretary	Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Surrey		British		133323400001
WALLWORK, Alan Charles 8 Lycrome Lane HP5 3JY Chesham Buckinghamshire	Sep 28, 2005	Sep 01, 2008	Secretary	8 Lycrome Lane HP5 3JY Chesham Buckinghamshire		British		107875040001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 23, 2005	Jul 12, 2005	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BACKHOUSE, Nicholas Paul 30 Cathcart Road SW10 9NN London	Mar 01, 2006	Mar 19, 2007	Director	30 Cathcart Road SW10 9NN London	United Kingdom	British	1963-4	64723790002
BECKLEY, Edward Thomas Friars Lane Hatfield Heath CM22 7AP Bishops Stortford Gibsons Hertfordshire United Kingdom	Mar 19, 2007	Sep 30, 2008	Director	Friars Lane Hatfield Heath CM22 7AP Bishops Stortford Gibsons Hertfordshire United Kingdom	England	British	1975-6	120338480003
COOPER, Joanne Lesley 14b St. Cross Street EC1N 8XA London Saffron Court	Nov 23, 2010	Oct 24, 2018	Director	14b St. Cross Street EC1N 8XA London Saffron Court	England	British	1968-3	156218790002
DOBSON, Christopher Keith 4 Skyline Court 74 Park Lane CR0 1BH Croydon	Mar 19, 2007	Mar 31, 2008	Director	4 Skyline Court 74 Park Lane CR0 1BH Croydon		British	1960-9	104033350003
ENGLAND, Robert Charles 16 Old Bailey EC4M 7EG London The Bailey England	Dec 17, 2021	Oct 27, 2025	Director	16 Old Bailey EC4M 7EG London The Bailey England	England	British	1963-8	266657920001
GILBERT, Paul John Thomas Oldfield St Mary's Road WA14 2PJ Bowden Cheshire	Jul 12, 2005	Nov 11, 2005	Director	Oldfield St Mary's Road WA14 2PJ Bowden Cheshire	England	British	1962-6	149769990001
HOGAN, Philip 13 Lexden Road West Bergholt CO6 3BT Essex Prospect House United Kingdom	Mar 19, 2007	Oct 10, 2007	Director	13 Lexden Road West Bergholt CO6 3BT Essex Prospect House United Kingdom	England	British	1973-8	152768350001
MACNAUGHTON, Robert Magnus 6 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire	Jul 12, 2005	Mar 19, 2007	Director	6 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire		British	1963-8	66538980002
MATSUI, Hiroyasu 16 Old Bailey EC4M 7EG London The Bailey England	Oct 15, 2018	Jul 15, 2025	Director	16 Old Bailey EC4M 7EG London The Bailey England	United Kingdom	Japanese	1965-7	237152020065
OWENS, Stuart Gordon 6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	Oct 20, 2009	Jan 08, 2010	Director	6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	England	British	1971-6	146485990001
OWENS, Stuart Gordon 6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	Oct 20, 2009	Jan 08, 2010	Director	6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	England	British	1971-6	146592370001
PARSONS, Gordon Ian Winston The Hemplands Collingham NG23 7PE Newark 38 Nottinghamshire	Oct 10, 2007	Sep 17, 2008	Director	The Hemplands Collingham NG23 7PE Newark 38 Nottinghamshire	England	British	1967-9	128562750001
POLLINS, Andrew Martin Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Offices Surrey	Sep 26, 2007	Jul 23, 2009	Director	Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Offices Surrey		British	1967-10	112649220002
POTTER, Andrew Donald 6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	Sep 17, 2008	Nov 23, 2010	Director	6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	England	British	1962-8	133542070002
ROBINSON, Philip Thomas 14 Francemary Road Brockley SE4 1JS London	Nov 11, 2005	Mar 19, 2007	Director	14 Francemary Road Brockley SE4 1JS London		British	1960-8	72559430002
SCOTT, Jonathan Paul 14b St. Cross Street EC1N 8XA London Saffron Court England	Feb 10, 2010	Oct 18, 2021	Director	14b St. Cross Street EC1N 8XA London Saffron Court England	England	British	1961-12	103496280002
WALBRIDGE, Jonathan Paul 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jul 23, 2009	Jul 08, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1978-8	139791650050
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 23, 2005	Jul 12, 2005	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVAL (2042) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Infrastructure And Real Assets (Europe) Limited

Apr 06, 2016

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03976881

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Parking International Holdings Limited

Apr 06, 2016

14b St. Cross Street

EC1N 8XA London

Saffron Court

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House - England And Wales
Registration Number	05459474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.
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