Digbeth Viaduct Limited

Active03910955 Private limited company
Incorporated
21 January 2000 (26 years)
Previously known as
Custard Factory Limited (until 23 December 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas George Lyndon Prior
Accounts type
Micro entity
Region
Greater London
Address
33 St. Christophers Place
London
W1U 1NY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2020
British
Born May 1975 (51)
Prior, Nicholas George Lyndon
Director · Appointed 11 February 2020
British
Born February 1977 (49)
Officer history (8 former)
11 February 2020
Appointed Prior, Nicholas George Lyndon as Director
11 February 2020
Resigned Gray, Lucan Claudius Pendragon as Director
11 February 2020
Appointed Craig, James Philip Robert as Director
15 January 2016
Resigned Skelton, Charles Paul Bouverie as Director
17 October 2014
Appointed Gray, Lucan Claudius Pendragon as Director
17 October 2014
Resigned Davis, Reginald Riton as Director
17 October 2014
Resigned Hill, Christine Elisabeth as Secretary
22 January 2008
Appointed Skelton, Charles Paul Bouverie as Director
1 January 2008
Resigned Gray, Sven Bennie as Director
25 March 2003
Appointed Davis, Reginald Riton as Director
23 January 2002
Resigned Davis, Reginald Riton as Secretary
13 December 2001
Appointed Hill, Christine Elisabeth as Secretary
21 January 2000
Appointed Graeme, Lesley Joyce as Nominee Director
21 January 2000
Resigned Graeme, Lesley Joyce as Nominee Director
21 January 2000
Appointed Davis, Reginald Riton as Secretary
21 January 2000
Resigned Graeme, Dorothy May as Nominee Secretary
21 January 2000
Appointed Gray, Sven Bennie as Director
21 January 2000
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc417491
Former controllers (2)
11 February 2020
Ceased Millstorm Limited — Owns 75–100% of shares
7 June 2017
Ceased Lucan Claudius Pendragon Gray — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Oval Bellerive LLP Has significant influence or control
Digbeth Viaduct Limited This company Owns 75–100% of shares
Oval Bellerive Holdco Limited Owns 75–100% of shares
Bellerive Regen 1 Limited Owns more than 25% of shares
Bellerive Regen 2 Limited Owns more than 25% of shares
Bellerive Regen 3 Limited Owns more than 25% of shares
Bellerive Regen 4 Limited Owns more than 25% of shares
Bellerive Regen 5 Limited Owns more than 25% of shares
Bellerive Regen 6 Limited Owns more than 25% of shares
Bellerive Regen 7 Limited Owns more than 25% of shares
Bellerive Regen 8 Limited Owns more than 25% of shares
Oval Digbeth Ltd Owns 75–100% of shares
Oval Kensington 2 LLP Holds 25–50% of voting rights
Oval Properties 1502 Limited Has significant influence or control
Oval Kensington 3 LLP Holds 25–50% of voting rights
Oval Kensington 4 LLP Holds 25–50% of voting rights
Oval Properties 1701 Limited Owns more than 25% of shares
Oval Kensington 5 LLP Holds 25–50% of voting rights
Oval Properties 1401 Limited Owns more than 25% of shares
Oval Kensington LLP Has significant influence or control
Oval Properties 1201 Limited Owns more than 25% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £1 £1 £1 £1
Balance sheet detail
2023202220212020
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Director's details changed
13 April 2026Confirmation statement with no updates21 January 2026
3 October 2025Micro company accounts31 December 2024
3 March 2025Confirmation statement with no updates21 January 2025
17 September 2024Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?