Ocs Parco Limited

Active14112511 Private limited company
Incorporated
17 May 2022 (4 years)
Previously known as
CD&R Madison Parent Ltd (until 23 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born May 1968 (58)
Thorn-Davis, Scott
Secretary · Appointed 13 June 2023
Director · Appointed 13 June 2023
British
Born July 1968 (58)
Director · Appointed 13 June 2023
British
Born August 1969 (57)
Officer history (3 former)
14 September 2023
Appointed Mcgaghey, Gary Alfred, Mr. as Director
13 June 2023
Appointed Thorn-Davis, Scott as Secretary
13 June 2023
Appointed Legge, Robert Andrew as Director
13 June 2023
Appointed Thorn-Davis, Scott Peter as Director
13 June 2023
Resigned Mourant Governance Services (UK) Limited as Corporate Secretary
13 June 2023
Resigned Dutartre, Romain as Director
13 June 2023
Resigned Toumpouris, Leontios, Mr. 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 1 active

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

Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14112368

Holdings 1

Companies where Ocs Parco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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