• UK
  • OCS HOLDCO 1 LIMITED - Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England, United Kingdom

Company Information

Company registration number
14111992
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, 81 Gracechurch Street
London
EC3V 0AU
England
Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England UK

Management

Managing Directors
DUTARTRE, Romain
LACHNER, Nikolaus Felix Christian
LEGGE, Robert Andrew
THORN-DAVIS, Scott Peter
MCGAGHEY, Gary Alfred
Company secretaries
THORN-DAVIS, Scott

Company Details

Type of Business
ltd
Incorporated
2022-05-17
Age Of Company
2022-05-17 1 years
SIC/NACE
64209

Ownership

Beneficial Owners
Cd&R Madison Topco Ltd
Ocs Group Topco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CD&R MADISON HOLDCO 1 LTD
Annual Return
Due Date: 2024-05-30
Last Date: 2023-05-16

OCS HOLDCO 1 LIMITED Company Description

OCS HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 14111992. Its current trading status is "live". It was registered 2022-05-17. It was previously called CD&R MADISON HOLDCO 1 LTD. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary.It can be contacted at Second Floor, 81 Gracechurch Street .
More information

Get OCS HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ocs Holdco 1 Limited - Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England, United Kingdom

2022-05-17 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-17) - AD01

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  • capital-redomination-of-shares (2023-03-23) - SH14

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  • appoint-corporate-secretary-company-with-name-date (2023-03-20) - AP04

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  • capital-allotment-shares (2023-04-04) - SH01

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  • resolution (2023-03-27) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2023-07-04) - PSC05

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  • appoint-person-secretary-company-with-name-date (2023-06-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-06-28) - TM02

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  • appoint-person-director-company-with-name-date (2023-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-21) - AP01

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  • confirmation-statement-with-updates (2023-05-26) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-14) - AP01

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  • certificate-change-of-name-company (2023-06-22) - CERTNM

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  • capital-allotment-shares (2023-02-21) - SH01

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  • capital-allotment-shares (2022-11-30) - SH01

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  • incorporation-company (2022-05-17) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01

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  • change-account-reference-date-company-current-shortened (2022-05-18) - AA01

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