OCS PARCO LIMITED

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OCS PARCO LIMITED

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Key Data

Status

Active

Company No.

14112511

Incorporation date

17/05/2022

Size

Group

Contacts

Registered address

Registered address

Second Floor, 81 Gracechurch Street, London EC3V 0AUCopy
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Latest events (Record since 17/05/2022)
dot icon16/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon21/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon09/12/2024
Satisfaction of charge 141125110001 in full
dot icon04/12/2024
Registration of charge 141125110002, created on 2024-11-29
dot icon22/11/2024
Resolutions
dot icon22/11/2024
Solvency Statement dated 21/11/24
dot icon22/11/2024
Statement by Directors
dot icon22/11/2024
Statement of capital on 2024-11-22
dot icon05/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon20/05/2024
Confirmation statement made on 2024-05-16 with updates
dot icon22/02/2024
Director's details changed for Mr Robert Andrew Legge on 2023-06-13
dot icon08/02/2024
Second filing of a statement of capital following an allotment of shares on 2023-02-28
dot icon08/02/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-19
dot icon07/02/2024
Secretary's details changed for Mr Scott Thorn-Davis on 2023-10-18
dot icon07/02/2024
Director's details changed for Mr Scott Peter Thorn-Davis on 2023-10-18
dot icon07/02/2024
Director's details changed for Mr Robert Andrew Legge on 2023-10-18
dot icon10/01/2024
Change of details for Ocs Holdco 4 Limited as a person with significant control on 2023-08-17
dot icon08/01/2024
Full accounts made up to 2022-12-31
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-19
dot icon14/09/2023
Appointment of Mr Gary Alfred Mcgaghey as a director on 2023-09-14
dot icon17/08/2023
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Second Floor, 81 Gracechurch Street London EC3V 0AU on 2023-08-17
dot icon06/07/2023
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2023-06-13
dot icon04/07/2023
Change of details for Cd&R Madison Newco Ltd as a person with significant control on 2023-06-13
dot icon28/06/2023
Termination of appointment of Leontios Toumpouris as a director on 2023-06-13
dot icon28/06/2023
Appointment of Mr Scott Thorn-Davis as a secretary on 2023-06-13
dot icon28/06/2023
Appointment of Mr Scott Peter Thorn-Davis as a director on 2023-06-13
dot icon23/06/2023
Certificate of change of name
dot icon21/06/2023
Appointment of Mr Robert Andrew Legge as a director on 2023-06-13
dot icon21/06/2023
Termination of appointment of Romain Dutartre as a director on 2023-06-13
dot icon26/05/2023
Confirmation statement made on 2023-05-16 with updates
dot icon23/05/2023
Statement of capital following an allotment of shares on 2023-02-24
dot icon23/05/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon09/05/2023
Redenomination of shares. Statement of capital 2023-02-24
dot icon03/05/2023
Resolutions
dot icon20/03/2023
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2022-08-25
dot icon20/02/2023
Statement of capital following an allotment of shares on 2023-02-15
dot icon30/11/2022
Statement of capital following an allotment of shares on 2022-11-24
dot icon30/11/2022
Statement of capital following an allotment of shares on 2022-11-30
dot icon18/05/2022
Current accounting period shortened from 2023-05-31 to 2022-12-31
dot icon18/05/2022
Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2022-05-18
dot icon17/05/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dutartre, Romain
Director
17/05/2022 - 13/06/2023
24
Toumpouris Leontios
Director
17/05/2022 - 13/06/2023
10
Thorn-Davis, Scott Peter
Director
13/06/2023 - Present
13
Mcgaghey, Gary Alfred
Director
14/09/2023 - Present
22
Legge, Robert Andrew
Director
13/06/2023 - Present
30

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OCS PARCO LIMITED

OCS PARCO LIMITED is an(a) Active company incorporated on 17/05/2022 with the registered office located at Second Floor, 81 Gracechurch Street, London EC3V 0AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCS PARCO LIMITED?

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OCS PARCO LIMITED is currently Active. It was registered on 17/05/2022 .

Where is OCS PARCO LIMITED located?

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OCS PARCO LIMITED is registered at Second Floor, 81 Gracechurch Street, London EC3V 0AU.

What does OCS PARCO LIMITED do?

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OCS PARCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OCS PARCO LIMITED?

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The latest filing was on 16/06/2025: Group of companies' accounts made up to 2024-12-31.