Oval Properties 1502 Limited

Active09751283 Private limited company
Incorporated
27 August 2015 (11 years)
Previously known as
U and I Property Limited (until 27 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
33 St Christophers Place
London
W1U 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 25 January 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc434670
Former controllers (1)
25 January 2021
Ceased U and I Group PLC — 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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Total exemption full accounts31 December 2025
23 October 2025Satisfaction of a charge in full
23 October 2025Satisfaction of a charge in full
23 October 2025Satisfaction of a charge in full
23 October 2025Satisfaction of a charge in full
Show all recent filings

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