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Nom

OCS Holdco 3 Limited

Adresse
Second Floor, 81
Gracechurch Street
London
EC3V 0AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14112262 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CD&R Madison Pikco LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ocs Holdco 2 Limited Status: Active Notified: 17/05/2022 Companies House Number: 14112166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Legge, Robert Andrew London, England Status: Active Notified: 13/06/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgaghey, Gary Alfred, Mr. London, England Status: Active Notified: 14/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Thorn-Davis, Scott London, England Status: Active Notified: 13/06/2023 Role: Secretary
    Thorn-Davis, Scott Peter London, England Status: Active Notified: 13/06/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag OCS Holdco 4 Limited Status: Active Notified: 17/05/2022 Companies House Number: 14112368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors