Oval Subsidiary 2 Limited
- Company number
- 09979144
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2016
- Nature of business
- Wired telecommunications activities
- Corporate group
- Chiltern Capital LLP (133 companies)
Registered office
Previous names
- Grapevine Connect Ltd (until 24 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCK, Nicholas | Director | 1 Feb 2016 | 14 Oct 2022 |
| COX, Martin | Director | 1 Feb 2016 | 23 Aug 2024 |
| MAHONEY, Paul | Director | 23 Aug 2024 | 31 Oct 2025 |
| WARD, Jamie | Director | 23 Aug 2024 | 8 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Tuck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Oct 2022 |
| Mr Martin Cox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Oct 2022 |
| Grapevine Connect Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £389,237 | £225,968 | 6 |
| 31 Mar 2023 | £363,347 | £197,584 | 7 |
| 31 Mar 2022 | £217,983 | £376,640 | 8 |
| 31 Mar 2021 | £146,317 | £279,379 | 7 |
| 31 Mar 2020 | £41,617 | £101,582 | 6 |
| 31 Mar 2019 | £55,142 | £101,781 | 2 |
| 31 Mar 2018 | £66,511 | £97,127 | 4 |
| 31 Mar 2017 | £101,675 | £55,629 | 4 |
Connections
Owned by
Oval Subsidiary 2 Limited → Oval Subsidiary 3 Limited → Oval Holdco Ltd → Chiltern Capital Nominees (Oval) Limited → Chiltern Capital LLP
Companies at the same address
- Oval Subsidiary 3 Limited (14245965)
- Spark Layer Limited (12881913)