OURHOUSE HOLDCO LIMITED

Active London

Other service activities n.e.c.

Other service activities n.e.c.
O

OURHOUSE HOLDCO LIMITED

Other service activities n.e.c.

Founded 25 Apr 2025 Active London, United Kingdom website.com
Other service activities n.e.c.

Previous Company Names

LHG HOLDCO LIMITED 25 Apr 2025 — 16 Feb 2026
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 May 2025 Next due 5 Jun 2026 19 days 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 HOLDCO LIMITED (16410052), an active company based in London, United Kingdom. Incorporated 25 Apr 2025. Other service activities n.e.c.. 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 30 September 2026 4 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

Officers

Officers

2 active 1 resigned
Status
Crosthwaite, Nicholas AnthonyDirectorBritishEngland4125 Apr 2025Active
Gardiner, Charles RobertDirectorBritishEngland4125 Apr 2025Active

Shareholders

Shareholders (1)

Lhg Bidco Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Apr 2025
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

OURHOUSE BIDCO LIMITED united kingdom
OURHOUSE HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026CapitalAllotment of shares (GBP 101) on 14 May 2026
20 Feb 2026Persons With Significant ControlChange to Lhg Bidco Limited as a person with significant control on 17 Feb 2026
16 Feb 2026Change Of NameCertificate Change Of Name Company
2 Dec 2025OfficersAppointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as director on 27 Nov 2025
28 Nov 2025OfficersTermination of Woody Bruce as director on 27 Nov 2025
14 May 2026 Capital

Allotment of shares (GBP 101) on 14 May 2026

20 Feb 2026 Persons With Significant Control

Change to Lhg Bidco Limited as a person with significant control on 17 Feb 2026

16 Feb 2026 Change Of Name

Certificate Change Of Name Company

2 Dec 2025 Officers

Appointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as director on 27 Nov 2025

28 Nov 2025 Officers

Termination of Woody Bruce as director on 27 Nov 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 101) on 14 May 2026

2 days ago on 14 May 2026

Change to Lhg Bidco Limited as a person with significant control on 17 Feb 2026

2 months ago on 20 Feb 2026

Certificate Change Of Name Company

2 months ago on 16 Feb 2026

Appointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as director on 27 Nov 2025

5 months ago on 2 Dec 2025

Termination of Woody Bruce as director on 27 Nov 2025

5 months ago on 28 Nov 2025