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.

Company Information

Company Number14111894
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECOND FLOOR, 81
Address Line 2GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date14/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 UNITED KINGDOM
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 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)
  • MR BRUNO MARC DESCHAMPS
  • MR ROMAIN DUTARTRE
  • MR ROBERT ANDREW LEGGE
  • MR CHRISTIAN PIERRE ROCHAT
CD&R AND WSH JVCO (UK) LIMITED
  • MR. CHRISTIAN PIERRE ROCHAT
CD&R AND WSH LIMITED
  • MR. CHRISTIAN PIERRE ROCHAT
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)

OCS GROUP TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0AU.

Map of OCS GROUP TOPCO LIMITED at local scale
Map of OCS GROUP TOPCO LIMITED at local scale
Map of OCS GROUP TOPCO LIMITED at district scale
Map of OCS GROUP TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0AU

Other companies with registered offices in EC3V 0AU:

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)