Introduction
Watch Company
Updated On: 10/09/2026
O
OVAL BELLERIVE HOLDCO LIMITED
OVAL BELLERIVE HOLDCO LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OVAL BELLERIVE HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15982670
LTD Company
Age
1 Years
Incorporated 27 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 25 July 2026 (2 months ago)
Period: 27 September 2024 - 31 December 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (1 year ago)
Submitted on 7 November 2025 (10 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Contact
Address
33 St Christopher’S Place London, W1U 1NY,
Timeline
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
JTC (JERSEY) LIMITED
ActiveEsplanade, St. HelierJE2 3QA
Corporate secretary
Appointed 15 Apr 2026
JTC (JERSEY) LIMITED
Esplanade, St. HelierJE2 3QA
Corporate secretary
15 Apr 2026
Active
PRIOR, Nicholas George Lyndon
ActiveSt Christopher’S Place, LondonW1U 1NY
Born February 1977
Director
Appointed 27 Sept 2024
PRIOR, Nicholas George Lyndon
St Christopher’S Place, LondonW1U 1NY
Born February 1977
Director
27 Sept 2024
Active
JTC DIRECTORS LIMITED
ActiveJtc House, St HelierJE4 2QP
Corporate director
Appointed 27 Sept 2024
JTC DIRECTORS LIMITED
Jtc House, St HelierJE4 2QP
Corporate director
27 Sept 2024
Active
ALLEN, Matthew
ActiveSt Christopher’S Place, LondonW1U 1NY
Born December 1972
Director
Appointed 27 Sept 2024
ALLEN, Matthew
St Christopher’S Place, LondonW1U 1NY
Born December 1972
Director
27 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oval Bellerive Llp
ActiveSt Christopher’S Place, LondonW1U 1NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Oval Bellerive Llp
St Christopher’S Place, LondonW1U 1NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 May 2026
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025