Oscar Topco Limited

12371467

active

Private Limited Company

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, 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

Mr Darren Read

director · Since 25/06/2026

BRITISH · ENGLAND · Age 45

Mr Varun Bahri

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 41

William Woolsey

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 37

Former

Mr Philip John Moxom

director · Resigned 25/06/2026

Persons with Significant Control

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