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OC&C Netherlands Holdco LLP LONDON


OC&C Netherlands Holdco LLP is a limited liability partnership located at 6 New Street Square, London EC4A 3AT. Incorporated on 2021-09-22, this 2-year-old. According to CH information there was a name change on 2021-10-11 and their previous name was Oc&C Eu Holdco 1 Llp.
The latest confirmation statement was filed on 2023-09-21 and the date for the following filing is 2024-10-05. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

OC&C Netherlands Holdco LLP Address / Contact

Office Address 6 New Street Square
Town London
Post code EC4A 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC439249
Date of Incorporation Wed, 22nd Sep 2021
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Cr Consulting B.v.

Position: Corporate LLP Member

Appointed: 03 October 2023

Ot Business Solutions B.v.

Position: Corporate LLP Member

Appointed: 01 May 2023

Forpama B.v.

Position: Corporate LLP Member

Appointed: 01 May 2023

Tryphon B.v.

Position: Corporate LLP Member

Appointed: 14 October 2021

Van Der Zijden Consulting B.v.

Position: Corporate LLP Member

Appointed: 14 October 2021

Mbf Cooper Opco B.v.

Position: Corporate LLP Member

Appointed: 14 October 2021

Oekepoeke B.v.

Position: Corporate LLP Member

Appointed: 14 October 2021

William H.

Position: LLP Designated Member

Appointed: 22 September 2021

Steven D.

Position: LLP Designated Member

Appointed: 22 September 2021

White Cuffs B.v.

Position: Corporate LLP Member

Appointed: 14 October 2021

Resigned: 28 February 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is William H. This PSC has 25-50% voting rights. Another entity in the PSC register is Steven D. This PSC and has 25-50% voting rights.

William H.

Notified on 22 September 2021
Ceased on 15 October 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Steven D.

Notified on 22 September 2021
Ceased on 15 October 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

OC&C Eu Holdco 1 Llp October 11, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers
Registration of charge OC4392490002, created on 2023-12-27
filed on: 27th, December 2023
Free Download (52 pages)

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