Oscar Midco Limited

12372052

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

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

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 James William Bradley

director · Since 11/08/2023

CEO

BRITISH · ENGLAND · Age 36

Also on 12 other boards

Mr Bruce Andrew Van Der Waag

director · Since 11/08/2023

GROUP CFO

DUTCH · ENGLAND · Age 60

Also on 10 other boards

Former

Mr Philip John Moxom

director · Resigned 25/06/2026

Persons with Significant Control

Oscar Newco Limited

75–100% shares

75–100% votes

Appoint directors

Cedar House Parkland Square, 750a Capability Green, Luton, LU1 3LU

Reg: 17237536 · Companies House · Private Limited Company

Notified 22/06/2026

Former PSCs

Oscar Topco Limited

Ceased 22/06/2026

Charges3 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/06/2026Registered 02/07/2026

A registered charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/08/2023Registered 26/06/2026Satisfied 26/06/2026

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/08/2023Registered 14/08/2023

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