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Nom	OCS Group Topco Limited
Adresse	Second Floor, 81 Gracechurch Street London EC3V 0AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14111894 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CD&R Madison Topco LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Deschamps, Bruno Marc London, England Status: Active Notified: 30/11/2022 Date of Birth: 07/1951 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French

Dutartre, Romain London Status: Active Notified: 17/05/2022 Date of Birth: 12/1980 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: French

Francis, Ringo Daisley, Mr. London, United Kingdom Status: Active Notified: 12/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lachner, Nikolaus Felix Christian London, England Status: Active Notified: 13/06/2023 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: German

Legge, Robert Andrew London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgaghey, Gary Alfred, Mr. London, England Status: Active Notified: 19/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Rochat, Christian Pierre London, England Status: Active Notified: 30/11/2022 Date of Birth: 06/1960 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Swiss

Thorn-Davis, Scott London, England Status: Active Notified: 13/06/2023 Role: Secretary

Companies Controlled by This Company (1)

OCS Holdco 1 Limited Status: Active Notified: 17/05/2022 Companies House Number: 14111992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

OCS Group Topco Limited

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Officers (8)

Companies Controlled by This Company (1)