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Oval (2041) Limited (reg no 05459475) is a private limited company established on 2005-05-23. This business is located at Saffron Court, 14B St. Cross Street, London EC1N 8XA. Oval (2041) Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name Oval (2041) Limited
Number 05459475
Date of Incorporation: Monday 23rd May 2005
End of financial year: 30 September
Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in this firm, we can name: Robert E. (appointed on 17 December 2021), Hiroyasu M. (appointment date: 15 October 2018). The Companies House reports 2 persons of significant control, namely: Oval (2042) Limited can be reached at 14B St. Cross Street, EC1N 8XA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Infrastructure And Real Assets (Europe) Limited can be reached at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Oval (2042) Limited
6 April 2016
Address Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 05459479
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited
6 April 2016 - 3 August 2017
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03976881
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 10th, July 2023 | accounts 		Free Download (18 pages)

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