Oval Bellerive LLP
Company OC417491 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Andrew John Pettit Llp-designated-member · appointed 2017
Designated members past 6 years
- Andrew John Pettit Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (1)
- Andrew John Pettit Llp-designated-member · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Grimsby Town Football Club Limited 1 shared director
- Kingwell (Aubrey) Limited 1 shared director
- City & General Securities Limited 1 shared director
- Piccadilly Place Management Limited 1 shared director
- Moonraker (Cardiff) Limited 1 shared director
- Kitty Hawk Founder II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC417491 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/05/2017 |
| Address | 33 ST. CHRISTOPHERS PLACE, LONDON, W1U 1NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oval Real Estate Ventures LLP
significant influence (LLP) · notified 2017-05-24
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oval Digbeth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02 - 12189621
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 - Digbeth Viaduct Limited
75-100% shares, 75-100% voting · notified 2020-02-11 - Oval Bellerive Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27
Officers (4)
- Oval Property Ventures Limited Corporate-llp-designated-member · appointed 2017
- Andrew John Pettit Llp-designated-member · appointed 2017
- Oval Holdings LTD Corporate-llp-designated-member · appointed 2017
- Oval Real Estate Ventures LLP Corporate-llp-designated-member · appointed 2017
Directors and officers on the Companies House record, current and former.
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