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Company number
09043238

OG12 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OG12 LIMITED
Company number
09043238
Registered office
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM · 970 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 May 2014
Status
Active
Age
12 years
Previous names
BONDBAY INVESTMENTS LIMITED (to 07 Aug 2014)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 May 2026
Confirmation statement — last
16 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jennifer Giroud
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Olivier Giroud
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jennifer Giroud
born 09/1985 · Italy owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Olivier Giroud
born 09/1986 · Italy owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Olivier Giroud
06/04/2016 Person with significant control added Jennifer Giroud
07/08/2014 Registered name changed BONDBAY INVESTMENTS LIMITED OG12 LIMITED

Documents for OG12 LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OG12 LIMITED?
According to the official registry, the company number of OG12 LIMITED is 09043238.
Where is OG12 LIMITED registered?
The registered office is ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM.
What is the SIC code of OG12 LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls OG12 LIMITED?
Jennifer Giroud is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of OG12 LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About OG12 LIMITED (09043238)

OG12 LIMITED is a private limited company incorporated on 16 May 2014 and registered in the United Kingdom under company number 09043238. Its registered office is at ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Jennifer Giroud. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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