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OCS GROUP TOPCO LIMITED (14111894)

OCS GROUP TOPCO LIMITED (14111894) is an active UK company. incorporated on 17 May 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OCS GROUP TOPCO LIMITED has been registered for 3 years.

Company Number
14111894
Status
active
Type
ltd
Incorporated
17 May 2022
Age
3 years
Address
Second Floor, 81 Gracechurch Street, London, EC3V 0AU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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OCS GROUP TOPCO LIMITED

OCS GROUP TOPCO LIMITED is an active company incorporated on 17 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OCS GROUP TOPCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14111894

LTD Company

Age

3 Years

Incorporated 17 May 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 16 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026

Previous Company Names

CD&R MADISON TOPCO LTD
From: 17 May 2022To: 24 June 2023
Contact
Address

Second Floor, 81 Gracechurch Street London, EC3V 0AU,

Previous Addresses

, 4th Floor 52-54 Gracechurch Street, London, EC3V 0EH, England
From: 18 May 2022To: 17 August 2023
, 4th Floor 54 Gracechurch Street, London, EC3V 0EH, England
From: 18 May 2022To: 18 May 2022
, 110 Fetter Lane London, EC4A 1AY, United Kingdom
From: 17 May 2022To: 18 May 2022
Timeline

15 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
May 22
Funding Round
Nov 22
Director Joined
Dec 22
Director Joined
Dec 22
Funding Round
Feb 23
Funding Round
Mar 23
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Funding Round
Dec 23
Share Issue
Jan 24
Director Joined
Jun 24
Director Joined
Aug 24
Director Joined
Mar 25
Director Left
Mar 25
5
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

50

Resolution
25 June 2025
RESOLUTIONSResolutions
Memorandum Articles
19 June 2025
MAMA
Accounts With Accounts Type Group
16 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2024
AP01Appointment of Director
Accounts With Accounts Type Group
5 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Second Filing Capital Allotment Shares
7 June 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
30 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
26 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 February 2024
CH03Change of Secretary Details
Accounts With Accounts Type Group
2 February 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
18 January 2024
RP04SH01RP04SH01
Resolution
5 January 2024
RESOLUTIONSResolutions
Memorandum Articles
5 January 2024
MAMA
Capital Alter Shares Subdivision
5 January 2024
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
5 January 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
31 December 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
20 December 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
17 August 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
6 July 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 June 2023
AP03Appointment of Secretary
Certificate Change Of Name Company
24 June 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Resolution
29 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2023
SH01Allotment of Shares
Resolution
23 March 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 March 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
23 March 2023
MAMA
Capital Redomination Of Shares
22 March 2023
SH14Notice of Redenomination
Appoint Corporate Secretary Company With Name Date
20 March 2023
AP04Appointment of Corporate Secretary
Capital Allotment Shares
21 February 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Memorandum Articles
2 December 2022
MAMA
Resolution
1 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
30 November 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
18 May 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
18 May 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
18 May 2022
AD01Change of Registered Office Address
Incorporation Company
17 May 2022
NEWINCIncorporation