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OCS GROUP INVESTMENTS LIMITED - Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England, United Kingdom
Company Information
- Company registration number
- 14112680
- 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
- LEGGE, Robert
- MCGAGHEY, Gary Alfred
- THORN-DAVIS, Scott Peter
- 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
- Ocs Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CD&R MADISON UK BIDCO LTD
- Legal Entity Identifier (LEI)
- 549300GQNUVWZSJCG432
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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OCS GROUP INVESTMENTS LIMITED Company Description
- OCS GROUP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 14112680. Its current trading status is "live". It was registered 2022-05-17. It was previously called CD&R MADISON UK BIDCO LTD. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Second Floor, 81 Gracechurch Street .
Get OCS GROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocs Group Investments Limited - Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England, United Kingdom
- 2022-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-08) - AA
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change-to-a-person-with-significant-control (2024-01-10) - PSC05
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change-person-secretary-company-with-change-date (2024-02-07) - CH03
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change-person-director-company-with-change-date (2024-02-07) - CH01
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change-person-director-company-with-change-date (2024-02-21) - CH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-09) - SH01
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memorandum-articles (2023-05-03) - MA
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resolution (2023-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-03-20) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-02) - MR01
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capital-allotment-shares (2023-02-21) - SH01
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capital-allotment-shares (2023-05-23) - SH01
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capital-allotment-shares (2023-05-10) - SH01
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second-filing-capital-allotment-shares (2023-11-28) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-17) - AD01
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termination-secretary-company-with-name-termination-date (2023-07-06) - TM02
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change-to-a-person-with-significant-control (2023-07-04) - PSC05
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-28) - AP03
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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certificate-change-of-name-company (2023-06-23) - CERTNM
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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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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legacy (2023-05-23) - RP04SH01
keyboard_arrow_right 2022
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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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capital-allotment-shares (2022-11-30) - SH01