OCS HOLDCO 3 LIMITED
Overview
| Company Name | OCS HOLDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14112262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCS HOLDCO 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OCS HOLDCO 3 LIMITED located?
| Registered Office Address | Second Floor, 81 Gracechurch Street EC3V 0AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCS HOLDCO 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CD&R MADISON PIKCO LTD | May 17, 2022 | May 17, 2022 |
What are the latest accounts for OCS HOLDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OCS HOLDCO 3 LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for OCS HOLDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||||||||||||||
legacy | 123 pages | PARENT_ACC | ||||||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||||||
Statement of capital on Jun 03, 2025
| 3 pages | SH19 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital on Mar 07, 2025
| 4 pages | SH19 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Consolidation of shares on Feb 26, 2025 | 6 pages | SH02 | ||||||||||||||||||||||||||
Redenomination of shares. Statement of capital Feb 26, 2025
| 6 pages | SH14 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital on Feb 26, 2025
| 3 pages | SH19 | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||||||
Statement of capital on Nov 22, 2024
| 3 pages | SH19 | ||||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||||||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Who are the officers of OCS HOLDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORN-DAVIS, Scott | Secretary | Gracechurch Street EC3V 0AU London Second Floor, 81 England | 310695030001 | |||||||||||
| LEGGE, Robert Andrew | Director | Gracechurch Street EC3V 0AU London Second Floor, 81 England | United Kingdom | British | 199891530002 | |||||||||
| MCGAGHEY, Gary Alfred, Mr. | Director | Gracechurch Street EC3V 0AU London Second Floor, 81 England | England | British | 313510060001 | |||||||||
| THORN-DAVIS, Scott Peter | Director | Gracechurch Street EC3V 0AU London Second Floor, 81 England | England | British | 303260380001 | |||||||||
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England |
| 257041080001 | ||||||||||
| DUTARTRE, Romain | Director | 33 King Street SW1Y 6RJ London Cleveland House | England | French | 262148120001 | |||||||||
| TOUMPOURIS, Leontios, Mr. | Director | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | Cypriot | 295891190001 |
Who are the persons with significant control of OCS HOLDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocs Holdco 2 Limited | May 17, 2022 | Gracechurch Street EC3V 0AU London Second Floor, 81 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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