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Oscar Midco Limited

12372052

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

CEDAR HOUSE PARKLAND SQUARE, LUTON, LU1 3LU
Incorporated 19/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Philip John Moxom

director · Since 09/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 18 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

Persons with Significant Control

Oscar Topco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, 40 Coldharbour Lane, Hertfordshire, AL5 4UN

Reg: 12371467 · Companies House · Limited By Shares

Notified 19/12/2019

Charges2 outstanding

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