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Companies House/London/Company profile

OG12 LIMITED

Active
09043238·incorporated 2014-05-16

OG12 LIMITED is an active UK private limited company, incorporated on 16 May 2014 at Companies House (number 09043238; OpenRegistry canonical ID GB-09043238-og12-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-16
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

OG12 LIMITED has 2 persons with significant control on file:

  • Mr Olivier Giroud born 1986 resident in Italy, French national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jennifer Giroud born 1985 resident in Italy, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OG12 LIMITED has previously traded as:

  • BONDBAY INVESTMENTS LIMITED (until 2014-08-07)

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