# Oval Subsidiary 1 Limited

## Details

- **Company number:** [07966509](https://find-and-update.company-information.service.gov.uk/company/07966509)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2012
- **Registered office:** C/O FORVIS MAZARS LLP, FLOOR 8,ASSEMBLY BUILDING C, CHEESE LANE, BRISTOL, BS2 0JJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)


## 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 | £1,764,391 | 0 |
| 31 Oct 2021 | £1,764,391 | 0 |
| 31 Oct 2019 | £1,764,391 | - |
| 31 Oct 2018 | £1,764,391 | - |



## Owned by

Oval Subsidiary 1 Limited → [Oval Holdco Ltd](/company/10830387) → [Chiltern Capital Nominees (Oval) Limited](/company/10825661) → [Chiltern Capital LLP](/company/OC402587)





## Companies at the same address

- [Oval Holdco Ltd](/company/10830387) (10830387)