Oval Bellerive Holdco Limited

Active15982670 Private limited company
Incorporated
27 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
33 St Christopher’s Place
London
W1U 1NY

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 27 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc417491

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 This company 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

Filings

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