Back to search

Oscar Topco Limited

12371467

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Cedar House Parkland Square, 750a Capability Green, Luton, LU1 3LU
Incorporated 19/12/2019

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Joel Matthew Briggs

director · Since 09/03/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Bruce Andrew Van Der Waag

director · Since 11/08/2023

GROUP CFO

DUTCH · ENGLAND · Age 60

Also on 10 other boards

Mr James William Bradley

director · Since 11/08/2023

CEO

BRITISH · ENGLAND · Age 36

Also on 12 other boards

William Woolsey

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 37

Mr Varun Bahri

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 41

Mr Darren Read

director · Since 25/06/2026

BRITISH · ENGLAND · Age 45

Joel Matthew Briggs

director · Since 09/03/2020

British · England · Age 64

Bruce Andrew Van Der Waag

director · Since 11/08/2023

Dutch · England · Age 60

James William Bradley

director · Since 11/08/2023

British · England · Age 36

William Woolsey

director · Since 25/06/2026

British · United Kingdom · Age 37

Varun Bahri

director · Since 25/06/2026

British · United Kingdom · Age 41

Darren Read

director · Since 25/06/2026

British · England · Age 45

Former

Stephen Peter Edwards

director · Resigned 11/08/2023

Melanie Jane Taylor

director · Resigned 11/08/2023

Nichola Jane Francis

director · Resigned 11/08/2023

Stuart James Hamilton

director · Resigned 11/08/2023

Antony Graham Law

director · Resigned 11/08/2023

Darren Stephen Read

director · Resigned 11/08/2023

Mr Philip John Moxom

director · Resigned 25/06/2026

Philip John Moxom

director · Resigned 25/06/2026

Persons with Significant Control

Mr Joel Matthew Briggs

25–50% votes

British · England · Age 64

Cedar House, Parkland Square, Luton, LU1 3LU

Notified 25/06/2026

Mr Philip John Moxom

25–50% votes

British · England · Age 65

Cedar House, Parkland Square, Luton, LU1 3LU

Notified 25/06/2026

Icg Alternative Investment Limited

Significant control

Procession House, 55 Ludgate Hill, London, EC4M 7JW

Reg: 08547260 · Companies House · Corporate

Notified 25/06/2026

Former PSCs

Mr Richard Thomas Butler

Ceased 09/03/2020

Mr Joel Matthew Briggs

Ceased 11/08/2023

Mr Philip John Moxom

Ceased 11/08/2023

Charges3 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/06/2026Registered 26/06/2026
A registered charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 25/07/2023Registered 26/06/2026Satisfied 26/06/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 25/07/2023Registered 31/07/2023
Charge
satisfied

ESO INVESTCO VII DEBTCO II SARL

Created 09/03/2020Registered 16/03/2020Satisfied 15/08/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2020Registered 12/03/2020
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/03/2020Registered 12/03/2020Satisfied 15/08/2023

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Cedar House Parkland Square
2026-08-24

CEDAR HOUSE PARKLAND SQUARE

post town → Luton
2026-08-24

LUTON

officer appointed → BAHRI, Varun
2026-08-24
officer appointed → BRADLEY, James William
2026-08-24
officer appointed → BRIGGS, Joel Matthew
2026-08-24
officer appointed → READ, Darren
2026-08-24
officer appointed → VAN DER WAAG, Bruce Andrew
2026-08-24
officer appointed → WOOLSEY, William
2026-08-24