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 LLP (133 companies)
Registered office
Previous names
- Gradwell Holdings Limited (until 24 Jul 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Gradwell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Mar 2020 |
| Oval Holdco Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jun 2017 |
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
Companies at the same address
- Oval Holdco Ltd (10830387)