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Nom

OCS Holdco 1 Limited

Adresse
81 Gracechurch Street
London
EC3V 0AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2024
End of VAT Registration
29 juillet 2024
Société Numéro de Registre 14111992 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CD&R Madison Holdco 1 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ocs Group Topco Limited Status: Active Notified: 17/05/2022 Companies House Number: 14111894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Legge, Robert Andrew London, England Status: Active Notified: 13/06/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgaghey, Gary Alfred, Mr. London, England Status: Active Notified: 14/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Thorn-Davis, Scott London, England Status: Active Notified: 13/06/2023 Role: Secretary
    Thorn-Davis, Scott Peter London, England Status: Active Notified: 13/06/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dutartre, Romain London Status: Ceased Notified: 17/05/2022 Ceased: 19/12/2023 Date of Birth: 12/1980 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French
    Lachner, Nikolaus Felix Christian London, England Status: Ceased Notified: 13/06/2023 Ceased: 19/12/2023 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (1)

    gb-flag OCS Holdco 2 Limited Status: Active Notified: 17/05/2022 Companies House Number: 14112166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors