Ogury Limited

08904951

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3RD FLOOR CLASSIC HOUSE, LONDON, EC1V 9BP

Incorporated 20/02/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

73120

Media representation

Officers

Mr Jean Renaud Michel Bourcereau

director · Since 11/03/2014

DIRECTOR

FRENCH · FRANCE · Age 54

Alain Roubach

director · Since 11/03/2014

DIRECTOR

FRENCH · FRANCE · Age 69

Oakwood Corporate Secretary Limited

secretary · Since 22/02/2017

BRITISH

Also on 2749 other boards

Mr Cedric Sire

director · Since 13/10/2025

ENTREPRENEUR

FRENCH · FRANCE · Age 52

Mr Nicolas Olivier Maurice Bidon

director · Since 08/04/2026

BRITISH · UNITED KINGDOM · Age 52

Tara Sherbrooke

secretary · Since 05/05/2026

Persons with Significant Control

Eurazeo Se

25–50% shares

25–50% votes

1, Rue Georges Berger, Paris, 75017

Reg: 692 030 992 · France · Societas Europaeas

Notified 13/05/2019

Charges4 outstanding

Charge

outstanding

BNP PARIBAS (AS FACILITY AGENT, SECURITY AGENT AND LENDER) · CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE · CREDIT LYONNAIS

Created 19/12/2024Registered 05/01/2025

Charge

outstanding

BNP PARIBAS (FOR ITSELF, AS FACILITY AGENT AND SECURITY AGENT) · CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE · CREDIT LYONNAIS

Created 19/12/2024Registered 05/01/2025

Charge

outstanding

BNP PARIBAS (AS FACILITY AGENT, SECURITY AGENT AND LENDER) · CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE · CREDIT LYONNAIS

Created 19/12/2024Registered 05/01/2025

Charge

outstanding

BNP PARIBAS (FOR ITSELF AND AS SECURITY AGENT) · CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIRE · CREDIT LYONNAIS

Created 19/12/2024Registered 05/01/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2020Registered 16/09/2020Satisfied 22/04/2021

Charge

satisfied

FAST PAY PARTNERS LLC

Created 20/12/2017Registered 21/12/2017Satisfied 17/10/2019

Charge

satisfied

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 01/02/2016Registered 09/02/2016Satisfied 16/11/2017