OURHOUSE CLAPHAM LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

OURHOUSE CLAPHAM LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16083340

Founded15/11/2024

PurposeOther service activities n.e.c.

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

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/11/2024

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (6 events)

01/10/2025

Annual accounts filed

Current accounting period extended from 30 November 2025 to 31 December 2025

View file in Documents

17/02/2025

Appointed Guilherme Jose Sales Gomes De Sa (person)

Appointed as Director

15/11/2024

Appointed Charles Robert Gardiner (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ourhouse Holdco Limited

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

Appointed: 14/05/2026

87.5%

Ourhouse Group Limited

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

Appointed: 15/11/2024 · Resigned: 14/05/2026

87.5%

Officers & directors

Guilherme Jose Sales Gomes De Sa

Director

Appointed: 17/02/2025

—

Nicholas Anthony Crosthwaite

Director

Appointed: 15/11/2024

—

Woody Bruce

Director

Appointed: 15/11/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

14/05/2026

Appointed Ourhouse Holdco Limited (company)

owns or controls

14/05/2026

Resigned Ourhouse Group Limited (company)

owns or controls

15/11/2024

Appointed Ourhouse Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

101 New Cavendish Street

1st Floor South

London

W1W 6XH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Notice of relevant legal entity with significant control

14/05/2026

View

Cessation as person with significant control

14/05/2026

View

Change of details for relevant legal entity with significant control

20/02/2026

View

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Company name changed lhg clapham 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

View

Return of allotment of shares

22/01/2026

View

Confirmation statement

28/11/2025

View

Return of allotment of shares

15/10/2025

View

Current accounting period extended from 30 November 2025 to 31 December 2025

01/10/2025

View

Change of details for relevant legal entity with significant control

11/03/2025

View

Showing 1–10 of 13

1 / 2

Altre aziende e persone

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OURHOUSE CLAPHAM LIMITED

Home

Regno Unito

London

OURHOUSE CLAPHAM LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Annual accounts filed

Appointed Guilherme Jose Sales Gomes De Sa (person)

Appointed Charles Robert Gardiner (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Ourhouse Holdco Limited (company)

Resigned Ourhouse Group Limited (company)

Appointed Ourhouse Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of OURHOUSE CLAPHAM LIMITED

Notice of relevant legal entity with significant control

Cessation as person with significant control

Change of details for relevant legal entity with significant control

Companexia Document AI

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

Return of allotment of shares

Confirmation statement

Return of allotment of shares

Current accounting period extended from 30 November 2025 to 31 December 2025

Change of details for relevant legal entity with significant control

Altre aziende e persone