Ocs Group Topco Limited

Active14111894 Private limited company
Incorporated
17 May 2022 (4 years)
Previously known as
CD&R Madison Topco Ltd (until 24 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Group
Region
Greater London
Address
Second Floor
81
Gracechurch Street
London
EC3V 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2025
Cypriot
Born July 1985 (41)
Director · Appointed 19 August 2024
Also at Ocs Parco Limited, Ocs Group International Limited, Ocs Group Holdings Limited · more companies
British
Born May 1968 (58)
Director · Appointed 12 June 2024
Also at Hospitality Action · more companies
British
Born May 1955 (71)
Thorn-Davis, Scott
Secretary · Appointed 13 June 2023
Director · Appointed 13 June 2023
Also at Ocs Parco Limited, Ocs Group Holdings Limited, Ocs Holdco 1 Limited · more companies
British
Born July 1968 (58)
Director · Appointed 30 November 2022
Also at Sig PLC, EP Capital Limited · more companies
French
Born July 1951 (75)
Director · Appointed 30 November 2022
Also at CD&R Phoenix Bidco Limited, Wolseley Group Limited, Monteverdi Tours & Concerts Limited · more companies
Swiss
Born June 1960 (66)
Director · Appointed 17 May 2022
Also at CD&R Phoenix Bidco Limited, CD&R LLP · more companies
French
Born December 1980 (45)
Officer history (3 former)
13 March 2025
13 March 2025
Appointed Toumpouris, Leontios, Mr. as Director
19 August 2024
Appointed Mcgaghey, Gary Alfred, Mr. as Director
12 June 2024
Appointed Francis, Ringo Daisley, Mr. as Director
13 June 2023
Appointed Thorn-Davis, Scott as Secretary
13 June 2023
Appointed Lachner, Nikolaus Felix Christian as Director
13 June 2023
Appointed Legge, Robert Andrew as Director
13 June 2023
Resigned Mourant Governance Services (UK) Limited as Corporate Secretary
13 June 2023
Resigned Toumpouris, Leontios, Mr. as Director
30 November 2022
Appointed Deschamps, Bruno Marc as Director
30 November 2022
Appointed Rochat, Christian Pierre as Director
25 August 2022
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
17 May 2022
Appointed Dutartre, Romain as Director
17 May 2022
Appointed Toumpouris, Leontios, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ocs Group Topco Limited This company
Ocs Holdco 1 Limited Owns 75–100% of shares
Ocs Holdco 2 Limited Owns 75–100% of shares
Ocs Holdco 3 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ocs Foundation
Ocs Group Holdings Limited
Ocs Group International Limited
Ocs Group Investments Limited
Ocs Holdco 1 Limited
Ocs Holdco 2 Limited

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