OCS GROUP INVESTMENTS LIMITED

OCS GROUP INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCS GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14112680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCS GROUP INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OCS GROUP INVESTMENTS LIMITED located?

    Registered Office Address
    Second Floor, 81 Gracechurch Street
    EC3V 0AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OCS GROUP INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CD&R MADISON UK BIDCO LTDMay 17, 2022May 17, 2022

    What are the latest accounts for OCS GROUP INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OCS GROUP INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for OCS GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    28 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 16, 2025 with updates

    7 pagesCS01

    Satisfaction of charge 141126800001 in full

    1 pagesMR04

    Registration of charge 141126800002, created on Nov 29, 2024

    90 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The directors are authorised to issue up tro two ordinary shares of £0.01 each 29/11/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: EUR 0.01
    • Capital: GBP 4,503,038.78
    • Capital: SGD 0.01
    • Capital: USD 0.01
    4 pagesSH01

    Second filing of Confirmation Statement dated May 16, 2024

    4 pagesRP04CS01

    legacy

    5 pagesRP04SH01

    Second filing of Confirmation Statement dated May 16, 2023

    4 pagesRP04CS01

    legacy

    5 pagesRP04SH01

    legacy

    5 pagesRP04SH01

    legacy

    5 pagesRP04SH01

    legacy

    pagesANNOTATION

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    29 pagesAA

    legacy

    113 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 16, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Nov 26, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 26/11/2024.

    Director's details changed for Mr Robert Legge on Jun 13, 2023

    2 pagesCH01

    Director's details changed for Mr Scott Peter Thorn-Davis on Oct 18, 2023

    2 pagesCH01

    Secretary's details changed for Mr Scott Thorn-Davis on Oct 18, 2023

    1 pagesCH03

    Change of details for Ocs Group Holdings Limited as a person with significant control on Aug 17, 2023

    2 pagesPSC05

    Who are the officers of OCS GROUP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORN-DAVIS, Scott
    Gracechurch Street
    EC3V 0AU London
    Second Floor, 81
    England
    Secretary
    Gracechurch Street
    EC3V 0AU London
    Second Floor, 81
    England
    310671540001
    LEGGE, Robert
    Gracechurch Street
    EC3V 0AU London
    Second Floor, 81
    England
    Director
    Gracechurch Street
    EC3V 0AU London
    Second Floor, 81
    England
    United KingdomBritish307030910002
    MCGAGHEY, Gary Alfred, Mr.
    Gracechurch Street
    EC3V 0AU London
    Second Floor, 81
    England
    Director
    Gracechurch Street
    EC3V 0AU London
    Second Floor, 81
    England
    EnglandBritish313510060001
    THORN-DAVIS, Scott Peter
    Gracechurch Street
    EC3V 0AU London
    Second Floor, 81
    England
    Director
    Gracechurch Street
    EC3V 0AU London
    Second Floor, 81
    England
    EnglandBritish303260380001
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    Secretary
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    Identification TypeUK Limited Company
    Registration Number11552614
    257041080001
    DUTARTRE, Romain
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    Director
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    EnglandFrench262148120001
    TOUMPOURIS, Leontios, Mr.
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    Director
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    United KingdomCypriot295891190001

    Who are the persons with significant control of OCS GROUP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0AU London
    Second Floor, 81
    England
    May 17, 2022
    Gracechurch Street
    EC3V 0AU London
    Second Floor, 81
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number14112592
    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.

    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