OCS HOLDCO 4 LIMITED

OCS HOLDCO 4 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: Full. OCS HOLDCO 4 LIMITED previously had the company name CD&R MADISON NEWCO LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14112368
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 CategoryFULL

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 23/06/2023 onwards:
OCS HOLDCO 4 LIMITED
Prior to 23/06/2023:
CD&R MADISON NEWCO LTD

Directors

(The company's officers)
MR ROBERT ANDREW LEGGE
(~55 year old British national)
SECOND FLOOR, 81 GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2023
MR GARY ALFRED MCGAGHEY
(~55 year old British national)
SECOND FLOOR, 81 GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 14/09/2023
MR SCOTT PETER THORN-DAVIS
(~54 year old British national)
SECOND FLOOR, 81 GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2023
MR SCOTT THORN-DAVIS
SECOND FLOOR, 81 GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND
  • Current Secretary
Appointed on 13/06/2023

Connections

(Shared officers)
  • MR ROBERT ANDREW LEGGE
JABO PROPERTIES LIMITED
  • MR ROBERT ANDREW LEGGE
LEGGEACY INVESTMENTS LIMITED
  • MR ROBERT ANDREW LEGGE
OCS FOUNDATION
  • MR ROBERT ANDREW LEGGE
  • MR ROBERT ANDREW LEGGE
  • MR GARY ALFRED MCGAGHEY
  • MR SCOTT PETER THORN-DAVIS
  • MR GARY ALFRED MCGAGHEY
  • MR SCOTT PETER THORN-DAVIS
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 HOLDCO 4 LIMITED: Maps

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

Map of OCS HOLDCO 4 LIMITED at local scale
Map of OCS HOLDCO 4 LIMITED at local scale
Map of OCS HOLDCO 4 LIMITED at district scale
Map of OCS HOLDCO 4 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)