OCS GROUP TOPCO LIMITED

OCS GROUP TOPCO LIMITED is an active private limited company, incorporated on 17 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. OCS GROUP TOPCO LIMITED previously had the company name CD&R MADISON TOPCO LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR, 81
Address Line 2	GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	14/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/06/2023 onwards:

OCS GROUP TOPCO LIMITED

Prior to 24/06/2023:

CD&R MADISON TOPCO LTD

Directors

(The company's officers)

MR BRUNO MARC DESCHAMPS

(~72 year old French national)

CLEVELAND HOUSE 33 KING STREET, LONDON, SW1Y 6RJ, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 30/11/2022

MR ROMAIN DUTARTRE

(~43 year old French national)

CLEVELAND HOUSE 33 KING STREET, LONDON, SW1Y 6RJ

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 17/05/2022

MR NIKOLAUS FELIX CHRISTIAN LACHNER

(~39 year old German national)

CLEVELAND HOUSE 33 KING STREET, LONDON, SW1Y 6RJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2023

MR ROBERT ANDREW LEGGE

(~55 year old British national)

SERVEST HOUSE TUT HILL, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2023

MR ROBERT ANDREW LEGGE

(~55 year old British national)

SECOND FLOOR 81 GRACECHURCH STREET, LONDON, EC3V 1AU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/06/2023

MR CHRISTIAN PIERRE ROCHAT

(~63 year old Swiss national)

CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 30/11/2022

MR SCOTT THORN-DAVIS

SECOND FLOOR, 81 GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND

Current Secretary

Appointed on 13/06/2023

Connections

(Shared officers)

17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED

MR. CHRISTIAN PIERRE ROCHAT

CD&R AND WSH JVCO (UK) LIMITED

MR. CHRISTIAN PIERRE ROCHAT

CD&R AND WSH LIMITED

MR. CHRISTIAN PIERRE ROCHAT

CD&R ARTEMIS HOLDCO 2 LIMITED

MR ROMAIN DUTARTRE

CD&R GALAXY UK INTERMEDIATE 1 LIMITED

MR ROMAIN DUTARTRE
MR CHRISTIAN PIERRE ROCHAT

CD&R GALAXY UK INTERMEDIATE 2 LIMITED

MR ROMAIN DUTARTRE
MR CHRISTIAN PIERRE ROCHAT

CD&R GALAXY UK INTERMEDIATE 3 LIMITED

MR ROMAIN DUTARTRE
MR CHRISTIAN PIERRE ROCHAT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)