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Ocs Holdco 4 Limited (No: 14112368)

Address: SECOND FLOOR, 81, GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND

Status: Active

Incorporated: 17-May-2022

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ROBERT ANDREW LEGGE ( DOB: Jul-1968   From: Jun-2023  )

Current Director: ROBERT ANDREW LEGGE ( DOB: Jul-1968   From: Jun-2023  )

Current Director: GARY ALFRED MCGAGHEY ( DOB: May-1968   From: Sep-2023  )

Current Director: SCOTT PETER THORN-DAVIS ( DOB: Aug-1969   From: Jun-2023  )

Current Secretary: MOURANT GOVERNANCE SERVICES (UK) LIMITED (   From: Aug-2022  )

Current Secretary: SCOTT THORN-DAVIS (   From: Jun-2023  )

Resigned Director: ROMAIN DUTARTRE ( DOB: Dec-1980   From: May-2022   To: Jun-2023  )

Resigned Director: LEONTIOS TOUMPOURIS ( DOB: Jul-1985   From: May-2022   To: Jun-2023  )

Resigned Secretary: MOURANT GOVERNANCE SERVICES (UK) LIMITED (   From: Aug-2022   To: Jun-2023  )

Persons of Significant Control:

Ocs Holdco 3 Limited, Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-17)

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