Introduction
Watch Company
O
OCS GROUP HOLDINGS LIMITED
OCS GROUP HOLDINGS 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 HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14112592
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
CD&R MADISON MIDCO LTD
From: 17 May 2022To: 28 June 2023
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
110 Fetter Lane London EC4A 1AY United Kingdom
From: 17 May 2022To: 18 May 2022
15 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
6
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
THORN-DAVIS, Scott
ActiveGracechurch Street, LondonEC3V 0AU
Secretary
Appointed 13 Jun 2023
THORN-DAVIS, Scott
Gracechurch Street, LondonEC3V 0AU
Secretary
13 Jun 2023
Active
LEGGE, Robert Andrew
ActiveGracechurch Street, LondonEC3V 0AU
Born July 1968
Director
Appointed 06 Mar 2023
LEGGE, Robert Andrew
Gracechurch Street, LondonEC3V 0AU
Born July 1968
Director
06 Mar 2023
Active
MCGAGHEY, Gary Alfred, Mr.
ActiveGracechurch Street, LondonEC3V 0AU
Born May 1968
Director
Appointed 14 Sept 2023
MCGAGHEY, Gary Alfred, Mr.
Gracechurch Street, LondonEC3V 0AU
Born May 1968
Director
14 Sept 2023
Active
THORN-DAVIS, Scott Peter
ActiveGracechurch Street, LondonEC3V 0AU
Born August 1969
Director
Appointed 13 Jun 2023
THORN-DAVIS, Scott Peter
Gracechurch Street, LondonEC3V 0AU
Born August 1969
Director
13 Jun 2023
Active
MOURANT GOVERNANCE SERVICES (UK) LIMITED
ResignedGracechurch Street, LondonEC3V 0EH
Corporate secretary
Appointed 25 Aug 2022
Resigned 13 Jun 2023
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Gracechurch Street, LondonEC3V 0EH
Corporate secretary
25 Aug 2022
Resigned 13 Jun 2023
Resigned
DUTARTRE, Romain
Resigned33 King Street, LondonSW1Y 6RJ
Born December 1980
Director
Appointed 17 May 2022
Resigned 13 Jun 2023
DUTARTRE, Romain
33 King Street, LondonSW1Y 6RJ
Born December 1980
Director
17 May 2022
Resigned 13 Jun 2023
Resigned
TOUMPOURIS, Leontios, Mr.
Resigned33 King Street, LondonSW1Y 6RJ
Born July 1985
Director
Appointed 17 May 2022
Resigned 13 Jun 2023
TOUMPOURIS, Leontios, Mr.
33 King Street, LondonSW1Y 6RJ
Born July 1985
Director
17 May 2022
Resigned 13 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ocs Parco Limited
ActiveGracechurch Street, LondonEC3V 0AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Ocs Parco Limited
Gracechurch Street, LondonEC3V 0AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Active
Filing History
44
Description
Type
Date Filed
Document
14 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 January 2024
10 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2024
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2023
4 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
20 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
18 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022