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Ourhouse Bidco Limited

16042073

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Level 19 The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 25/10/2024

Previously known as

Lhg Bidco Limited · until 17/02/2026

Compliance

Next accounts due

25/07/2026

Overdue

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Peter-Wilhelm Leo Severin Rupert Maria Werhahn

director · Since 25/10/2024

MANAGING DIRECTOR

GERMAN · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Nicholas Anthony Crosthwaite

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Charles Robert Gardiner

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Steven Bradley Underwood

director · Since 01/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 40

Also on 54 other boards

Guilherme Jose Sales Gomes De Sa

director · Since 29/09/2025

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 41

Also on 6 other boards

Peter-Wilhelm Leo Severin Rupert Maria Werhahn

director · Since 25/10/2024

German · United Kingdom · Age 39

Charles Robert Gardiner

director · Since 19/11/2024

British · England · Age 41

Nicholas Anthony Crosthwaite

director · Since 19/11/2024

British · England · Age 41

Steven Bradley Underwood

director · Since 01/01/2025

British · England · Age 40

Guilherme Jose Sales Gomes De Sa

director · Since 29/09/2025

Portuguese · United Kingdom · Age 41

Former

Jennifer Elizabeth Lambkin

director · Resigned 01/01/2025

Mourant Governance Services (Uk) Limited

corporate secretary · Resigned 01/04/2025

Jose Gabriel Caballero Martinez

director · Resigned 01/07/2025

Luigi Caruso

director · Resigned 24/10/2025

Woody Bruce

director · Resigned 27/11/2025

Persons with Significant Control

Ourhouse Midco Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 110, Cannon Street, London, EC4N 6EU

Notified 25/10/2024

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Level 19 The Shard
2026-08-15

LEVEL 19 THE SHARD

post townLondon
2026-08-15

LONDON

officer appointedCROSTHWAITE, Nicholas Anthony
2026-08-15
officer appointedGARDINER, Charles Robert
2026-08-15
officer appointedGOMES DE SA, Guilherme Jose Sales
2026-08-15
officer appointedUNDERWOOD, Steven Bradley
2026-08-15
officer appointedWERHAHN, Peter-Wilhelm Leo Severin Rupert Maria
2026-08-15