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Ourhouse Holdco Limited

16410052

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 25/04/2025

Previously known as

Lhg Holdco Limited · until 16/02/2026

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Charles Robert Gardiner

director · Since 25/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Nicholas Anthony Crosthwaite

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Guilherme Jos㉠Sales Gomes De Sã�

director · Since 27/11/2025

PORTUGUESE · UNITED KINGDO · Age 41

Also on 3 other boards

Mr Steven Bradley Underwood

director · Since 27/11/2025

BRITISH · ENGLAND · Age 40

Also on 54 other boards

Peter-Wilhelm Leo Severin Rupert Maria Werhahn

director · Since 27/11/2025

GERMAN · ENGLAND · Age 39

Nicholas Anthony Crosthwaite

director · Since 25/04/2025

British · England · Age 41

Charles Robert Gardiner

director · Since 25/04/2025

British · England · Age 41

Guilherme José Sales Gomes De Sá

director · Since 27/11/2025

Portuguese · United Kingdom · Age 41

Steven Bradley Underwood

director · Since 27/11/2025

British · England · Age 40

Peter-Wilhelm Leo Severin Rupert Maria Werhahn

director · Since 27/11/2025

German · England · Age 39

Former

Woody Bruce

director · Resigned 27/11/2025

Persons with Significant Control

Ourhouse Bidco Limited

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

101, New Cavendish Street, London, W1W 6XH

Reg: 16042073 · Register Of Companies · Private Company Limited By Shares

Notified 25/04/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1101 New Cavendish Street
2026-08-14

101 NEW CAVENDISH STREET

post townLondon
2026-08-14

LONDON

officer appointedCROSTHWAITE, Nicholas Anthony
2026-08-14
officer appointedGARDINER, Charles Robert
2026-08-14
officer appointedSALES GOMES DE SÁ, Guilherme José
2026-08-14
officer appointedUNDERWOOD, Steven Bradley
2026-08-14
officer appointedWERHAHN, Peter-Wilhelm Leo Severin Rupert Maria
2026-08-14