OURHOUSE TOPCO LIMITED

Active London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
O

OURHOUSE TOPCO LIMITED

Other letting and operating of own or leased real estate

Founded 25 Oct 2024 Active London, United Kingdom website.com
Other letting and operating of own or leased real estate
Accounts Submitted 1 Oct 2025 Next due 25 Jul 2026 2 months remaining
Confirmation Submitted 6 Nov 2025 Next due 7 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for OURHOUSE TOPCO LIMITED (16042178), an active company based in London, United Kingdom. Incorporated 25 Oct 2024. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 25 July 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 7,242 Shares £91.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2025258£5.80m£22k
6 Aug 2025541£11.20m£21k
30 Jun 2025483£10.00m£21k
30 Jun 2025483£10.00m£21k
22 Apr 2025580£12.00m£21k

Officers

Officers

2 active 1 resigned
Status
Gardiner, Charles RobertDirectorBritishEngland4119 Nov 2024Active
Underwood, Steven BradleyDirectorBritishEngland391 Jan 2025Active

Shareholders

Shareholders (9)

Lhg Super Topco Limited
85.0%
5,032
Charles Gardiner
11.0%
651

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Schwarzman

American

Active
Notified 25 Oct 2024
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Change Of NameCertificate Change Of Name Company
22 Jan 2026CapitalAllotment of shares (GBP 6,180) on 22 Dec 2025
28 Nov 2025OfficersTermination of Woody Bruce as director on 27 Nov 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with updates
24 Oct 2025OfficersTermination of Luigi Caruso as director on 24 Oct 2025
17 Feb 2026 Change Of Name

Certificate Change Of Name Company

22 Jan 2026 Capital

Allotment of shares (GBP 6,180) on 22 Dec 2025

28 Nov 2025 Officers

Termination of Woody Bruce as director on 27 Nov 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with updates

24 Oct 2025 Officers

Termination of Luigi Caruso as director on 24 Oct 2025

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 17 Feb 2026

Allotment of shares (GBP 6,180) on 22 Dec 2025

3 months ago on 22 Jan 2026

Termination of Woody Bruce as director on 27 Nov 2025

5 months ago on 28 Nov 2025

Confirmation statement made on 24 Oct 2025 with updates

5 months ago on 6 Nov 2025

Termination of Luigi Caruso as director on 24 Oct 2025

6 months ago on 24 Oct 2025