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Ocs Group International Limited

02946849

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SECOND FLOOR, 81, LONDON, EC3V 0AU
Incorporated 08/07/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Scott Peter Thorn-Davis

secretary · Since 01/10/2021

Also on 10 other boards

Mr Scott Peter Thorn-Davis

director · Since 30/11/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr. Gary Alfred Mcgaghey

director · Since 14/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Robert Andrew Legge

director · Since 05/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Daniel John Peter Barber

director · Since 05/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Ketan Kumar Patel

director · Since 05/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Daniel Grant Dickson

director · Since 25/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Ocs Group Investments Limited

75–100% shares
75–100% votes

Second Floor, 81 Gracechurch Street, London, EC3V 0AU

Reg: 14112680 · Companies House · Private Limited Company

Notified 30/11/2022

Former PSCs

Ocs Group Limited

Ceased 30/11/2022

Charges2 outstanding

Charge
outstanding

GLAS SAS, 41 AVENUE GEORGE V, 75008 PARIS, FRANCE AS SECURITY AGENT FOR THE SECURED CREDITORS.

Created 20/03/2025Registered 21/03/2025
Charge
outstanding

GLAS SAS, 41 AVENUE GEORGE V, 75008 PARIS, FRANCE AS SECURITY AGENT FOR THE SECURED CREDITORS.

Created 29/11/2024Registered 10/12/2024
Charge
satisfied

GLAS SAS, AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 11/08/2023Registered 15/08/2023Satisfied 09/12/2024
Charge
satisfied

GLAS SAS, AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 11/08/2023Registered 15/08/2023Satisfied 09/12/2024
Charge
satisfied

GLAS SAS, AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 23/06/2023Registered 27/06/2023Satisfied 09/12/2024
Charge
satisfied

GLAS SAS, AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 23/06/2023Registered 27/06/2023Satisfied 09/12/2024
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURI

Created 19/09/2008Registered 26/09/2008Satisfied 08/02/2011