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Ogury Limited

08904951

active
ltd
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, 174-180 Old Street, 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

Alain Roubach

director · Since 11/03/2014

DIRECTOR

FRENCH · FRANCE · Age 69

Mr Jean Renaud Michel Bourcereau

director · Since 11/03/2014

DIRECTOR

FRENCH · FRANCE · Age 55

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

Alain Roubach

director · Since 11/03/2014

French · France · Age 69

Jean Renaud Michel Bourcereau

director · Since 11/03/2014

French · France · Age 55

Oakwood Corporate Secretary Limited

corporate secretary · Since 22/02/2017

Reg: 7038430

Also on 2749 other boards

Cedric Sire

director · Since 13/10/2025

French · France · Age 52

Nicolas Olivier Maurice Bidon

director · Since 08/04/2026

British · United Kingdom · Age 52

Tara Sherbrooke

secretary · Since 05/05/2026

Damien Yves Rene Fietta

director · Since 20/05/2026

French · France · Age 41

Former

Laurent Asscher

director · Resigned 23/06/2016

Georges Saier

director · Resigned 23/06/2016

Stanislas Cromback

director · Resigned 23/06/2016

Jean Canzoneri

director · Resigned 06/12/2019

Thomas Pasquet

director · Resigned 15/03/2024

Jean Canzoneri

director · Resigned 16/03/2026

Benoist Emmanuel Grossmann

director · Resigned 20/05/2026

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13rd Floor Classic House
2026-07-17

3RD FLOOR CLASSIC HOUSE

post townLondon
2026-07-17

LONDON