# Oval Subsidiary 3 Limited

## Details

- **Company number:** [14245965](https://find-and-update.company-information.service.gov.uk/company/14245965)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2022
- **Registered office:** TRIMBRIDGE HOUSE, TRIM STREET, BATH, BA1 1HB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)


## Previous names

- Grapevine Connect Group Limited (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 | 20 Jul 2022 | 23 Aug 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oval Holdco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Aug 2024 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £50 | 1 |
| 31 Mar 2023 | £50 | 1 |



## Owned by

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



## Controls

- [Oval Subsidiary 2 Limited](/company/09979144) (09979144)




## Companies at the same address

- [Oval Subsidiary 2 Limited](/company/09979144) (09979144)
- [Spark Layer Limited](/company/12881913) (12881913)