# Oval Subsidiary 2 Limited

## Details

- **Company number:** [09979144](https://find-and-update.company-information.service.gov.uk/company/09979144)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2016
- **Registered office:** TRIMBRIDGE HOUSE, TRIM STREET, BATH, BA1 1HB
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)


## Previous names

- Grapevine Connect Ltd (until 24 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Jamie | director | 23 Aug 2024 | 8 Mar 2026 |
| MAHONEY, Paul | director | 23 Aug 2024 | 31 Oct 2025 |
| COX, Martin | director | 1 Feb 2016 | 23 Aug 2024 |
| TUCK, Nicholas | director | 1 Feb 2016 | 14 Oct 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Oval Subsidiary 2 Limited → [Oval Subsidiary 3 Limited](/company/14245965) → [Oval Holdco Ltd](/company/10830387) → [Chiltern Capital Nominees (Oval) Limited](/company/10825661) → [Chiltern Capital LLP](/company/OC402587)





## Companies at the same address

- [Oval Subsidiary 3 Limited](/company/14245965) (14245965)
- [Spark Layer Limited](/company/12881913) (12881913)