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Companies House/Potters Bar/Company profile

OVAL TOPCO LIMITED

Active - Proposal to Strike off
13145555·incorporated 2021-01-20

OVAL TOPCO LIMITED is an active UK private limited company, incorporated on 20 January 2021 at Companies House (number 13145555; OpenRegistry canonical ID GB-13145555-oval-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,682 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-01-20
Registered Address
STERLING HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 3AR, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OVAL TOPCO LIMITED has 1 person with significant control on file:

  • Washington Acquisitionco Uk Limited (United Kingdom reg. 15804822). Notified 2024-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Rutland Partners Llp (England And Wales reg. Oc305965). Notified 2023-11-23. Ceased 2024-07-26.
    • Holds 50–75% of voting rights
  • Rutland Registrations Limited (In Its Capacity As Nominee For Rutland Fund Iii Lp) (United Kingdom reg. 10156911). Notified 2021-01-20. Ceased 2023-11-23.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr John Joesph Scanlon born 1968 resident in United Kingdom, British national. Notified 2021-02-05. Ceased 2021-02-05.
    • Owns 25–50% of shares
  • Mr Stuart Wiltshire born 1965 resident in United Kingdom, British national. Notified 2021-02-05. Ceased 2021-02-05.
    • Owns 25–50% of shares
  • Mr John Joseph Scanlon born 1968 resident in England, British national. Notified 2024-06-05. Ceased 2024-07-26.
    • Owns 25–50% of shares
  • Mr Stuart Wiltshire born 1965 resident in United Kingdom, British national. Notified 2024-06-05. Ceased 2024-07-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Potters Bar: