OURHOUSE TOPCO LIMITED, London, United Kingdom

OURHOUSE TOPCO LIMITED, London, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number16042178

Founded25/10/2024

PurposeOther letting and operating of own or leased real estate

Address101 New Cavendish Street, 1st Floor South, London, W1W 6XH

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/10/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (20 events)

27/11/2025

Resigned Woody Bruce (person)

Resigned as Director

24/10/2025

Resigned Luigi Caruso (person)

Resigned as Director

25/10/2024

Appointed Jose Gabriel Caballero Martinez (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Stephen Schwarzman

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/10/2024

87.5%

Officers & directors

Guilherme Jose Sales Gomes De Sa

Director

Appointed: 29/09/2025

—

Steven Bradley Underwood

Director

Appointed: 01/01/2025

—

Nicholas Anthony Crosthwaite

Director

Appointed: 19/11/2024

—

Charles Robert Gardiner

Director

Appointed: 19/11/2024

—

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Ownership Timeline (1 changes)

25/10/2024

Appointed Stephen Schwarzman (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

101 New Cavendish Street

1st Floor South

London

W1W 6XH

Financials

There are no Financials yet.

Documents

Company name changed lhg topco LIMITED\certificate issued on 17/02/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-02-17

17/02/2026

Return of allotment of shares

22/01/2026

Termination of director appointment

28/11/2025

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Confirmation statement

06/11/2025

Termination of director appointment

24/10/2025

Appointment of director

03/10/2025

Current accounting period extended from 31 October 2025 to 31 December 2025

01/10/2025

Return of allotment of shares

13/08/2025

Replacement filing of SH01 - 30/06/25 Statement of Capital gbp 5381

05/08/2025

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