Oval Subsidiary 1 Limited
- Company number
- 07966509
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2012
- Nature of business
- Activities of head offices
- Corporate group
- Chiltern Capital Carry Gp LLP (138 companies)
Registered office
Previous names
- Gradwell Holdings Limited (until 24 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Jamie | Director | 21 Apr 2020 | |
| MAHONEY, Paul | Director | 21 Apr 2020 | |
| CURRY, Simon John | Director | 27 Feb 2019 | 18 Oct 2022 |
| CEASER, Paul | Director | 21 Apr 2020 | 25 Sep 2020 |
| GRADWELL, Peter John | Director | 27 Feb 2012 | 26 Mar 2020 |
| CAW, Nicholas James Baxter | Director | 30 Jun 2017 | 18 Feb 2019 |
| PETERS, Andrew Robert | Director | 30 Jun 2017 | 11 Jul 2018 |
| WILLIAMS, Huw Llewelyn Francis | Director | 19 Sep 2013 | 27 Jun 2018 |
| MILLETT, Barrie Ernest | Director | 27 Feb 2012 | 31 Mar 2018 |
| MEWETT, Simon Charles | Director | 1 Feb 2017 | 30 Jun 2017 |
| EDWARDS, Stephen Paul | Director | 25 Jan 2013 | 30 Jun 2017 |
| WHITE, Simon Richard | Director | 8 Mar 2012 | 30 Jun 2017 |
| SIMM, Jonathan David | Director | 8 Mar 2012 | 30 Jun 2017 |
| GRADWELL, David John Louis | Director | 27 Feb 2012 | 30 Jun 2017 |
| THOMPSON, Nicholas Philip | Director | 8 Apr 2014 | 15 Feb 2017 |
| SMITH, Christopher David William | Director | 1 Aug 2012 | 12 Sep 2013 |
| GRADWELL, David John Louis | Director | 27 Feb 2012 | 27 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oval Holdco Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jun 2017 | |
| Mr Peter John Gradwell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Mar 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2023 Dormant | £1,764,391 | 0 |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 Dormant | £1,764,391 | 0 |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 Dormant | £1,764,391 | - |
| 31 Oct 2018 Dormant | £1,764,391 | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
Connections
Owned by
Oval Subsidiary 1 Limited → Oval Holdco Ltd → Chiltern Capital Nominees (Oval) Limited → Chiltern Capital LLP
Directors’ other companies
- MAHONEY, Paul - Director at Miss Group Limited
Companies at the same address
- Oval Holdco Ltd (10830387)