Oval Subsidiary 3 Limited
- Company number
- 14245965
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chiltern Capital LLP (133 companies)
Registered office
Previous names
- Grapevine Connect Group Limited (until 24 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Martin | Director | 20 Jul 2022 | 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 |
|---|---|---|---|
| Mrs Rachel Cox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2023 | 23 Aug 2024 |
| Mr Martin Cox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2022 | 23 Aug 2024 |
| Oval Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £50 | 1 |
| 31 Mar 2023 | £50 | 1 |
Connections
Owned by
Oval Subsidiary 3 Limited → Oval Holdco Ltd → Chiltern Capital Nominees (Oval) Limited → Chiltern Capital LLP
Controls
- Oval Subsidiary 2 Limited (09979144)
Companies at the same address
- Oval Subsidiary 2 Limited (09979144)
- Spark Layer Limited (12881913)