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Ourhouse New Propco Limited

16991161

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

Level 19, The Shard,, 32 London Bridge Street, London, SE1 9SG
Incorporated 27/01/2026

Previously known as

Ourhouse Jaego’S Limited · until 11/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 09/02/2027

On track

Industry

96090
Other personal service activities

Officers

Woody Bruce

director · Since 27/01/2026

British · England · Age 47

Nicholas Anthony Crosthwaite

director · Since 27/01/2026

British · England · Age 41

Charles Robert Gardiner

director · Since 27/01/2026

British · England · Age 41

Guilherme José Sales Gomes De Sá

director · Since 27/01/2026

Portuguese · United Kingdom · Age 41

Persons with Significant Control

The Little Houses Group Limited

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

1st Floor, 101 New Cavendish Street, London, W1W 6XH

Reg: 12926635 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/01/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1Level 19, The Shard,
2026-05-01

LEVEL 19, THE SHARD,

post townLondon
2026-05-01

LONDON

officer appointedBRUCE, Woody
2026-05-01
officer appointedCROSTHWAITE, Nicholas Anthony
2026-05-01
officer appointedGARDINER, Charles Robert
2026-05-01
officer appointedSALES GOMES DE SÁ, Guilherme José
2026-05-01

Filing History3 filings

CERTNM

certificate change of name company

11/03/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

05/03/20261 page · PDF
Incorporated

incorporation company

27/01/202613 pages · PDF