OCS UK&I HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameOCS UK&I HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11278510
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OCS UK&I HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0AU London
    Second Floor, 81
    England
    Oct 01, 2024
    Gracechurch Street
    EC3V 0AU London
    Second Floor, 81
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02946849
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ocs Group Investments Limited
    81 Gracechurch Street
    EC3V 0AU London
    Second Floor
    England
    Feb 28, 2023
    81 Gracechurch Street
    EC3V 0AU London
    Second Floor
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies - England & Wales
    Registration Number14112680
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Franck Julien
    110, Rue De L'Ourcq
    75019 Paris
    La Financière Atalian
    France
    Mar 27, 2018
    110, Rue De L'Ourcq
    75019 Paris
    La Financière Atalian
    France
    Yes
    Nationality: French
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0