OC&C UK Holdco Limited

Active12854541 Private limited company
Incorporated
3 September 2020 (6 years)
Industry
Activities of open-ended investment companies (64304)
Leasing of intellectual property and similar products, except copyright works (77400)
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 New Street Square
London
EC4A 3AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2022
British
Born July 1977 (49)
Director · Appointed 3 September 2020
British
Born December 1963 (62)
Officer history (1 former)
26 September 2026
Resigned Dixon, Steven as Director
25 April 2022
Appointed Hayllar, William James Bruce as Director
3 September 2020
Appointed Birch, Alexander Jonathan as Director
3 September 2020
Appointed Dixon, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc323409

Group structure 4 companies

Ownership group derived from the Companies House PSC register

OC&C Limited Owns 75–100% of shares
OC&C Services Limited Owns 25–50% of shares
OC&C UK Holdco Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 30 April 2025, aren't available as data. See them on Companies House

Filings 25

DateDescriptionMade Up ToPagesPDF
5 November 2026Statement of capital following an allotment of shares
2 October 2026Registration of a charge
28 September 2026Termination of appointment of a director
3 September 2026Confirmation statement with no updates31 August 2026
13 February 2026Other filing
Show all 25 filings

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