OVALHOUSE LIMITED
Registration details
Company overview
OVALHOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01709244, and its current status with Companies House is active. The company was incorporated on 24 March 1983 and lists its registered address as Leeds, United Kingdom. 2 shareholders are on record for OVALHOUSE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for OVALHOUSE LIMITED are current appointments, filed with Companies House. Alexander Wood (appointed 2018-10-10), Rebecca Passmore (appointed 2024-12-31) and Clive Chesser (appointed 2024-12-31) all serve as Director. The remaining 2 records shown (Humphrey Cobbold and Adam Bellamy) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OVALHOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Green Equity Investors Side Vii, L.P.
United States
How these relationships were recorded
OVALHOUSE LIMITED sits 10 levels below its ultimate parent, Green Equity Investors Side Vii, L.P., registered in United States. Immediately above OVALHOUSE LIMITED is PURE GYM LIMITED, holding 100% as filed in OVALHOUSE LIMITED's own shareholder record with Companies House. Green Equity Investors Side Vii, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns OVALHOUSE LIMITED?
Two shareholders are currently on record for OVALHOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PURE GYM LIMITED, holding 99.9% — a majority holding — followed by PURE GYM LIMITED at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OVALHOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OVALHOUSE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OVALHOUSE LIMITED have on record?
2 shareholders are shown on record for OVALHOUSE LIMITED.
What is OVALHOUSE LIMITED's company registration number?
OVALHOUSE LIMITED's registration number is 01709244, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OVALHOUSE LIMITED still an active company?
OVALHOUSE LIMITED's status on Companies House is listed as active.
When was OVALHOUSE LIMITED incorporated?
OVALHOUSE LIMITED was incorporated on 24 March 1983, according to Companies House.
What is OVALHOUSE LIMITED's registered address?
The registered address on file for OVALHOUSE LIMITED is Leeds, United Kingdom.
What legal structure is OVALHOUSE LIMITED registered as?
OVALHOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OVALHOUSE LIMITED?
Three of the 5 officer records shown for OVALHOUSE LIMITED are current appointments, filed with Companies House. Alexander Wood (appointed 2018-10-10), Rebecca Passmore (appointed 2024-12-31) and Clive Chesser (appointed 2024-12-31) all serve as Director. The remaining 2 records shown (Humphrey Cobbold and Adam Bellamy) are former appointments that have since been resigned. Management authority at OVALHOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OVALHOUSE LIMITED have a parent company or subsidiaries?
OVALHOUSE LIMITED sits 10 levels below its ultimate parent, Green Equity Investors Side Vii, L.P., registered in United States.
Can Zavia monitor changes to OVALHOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OVALHOUSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OVALHOUSE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OVALHOUSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.