OT

OURHOUSE TOPCO LIMITED

Active

Company number 16042178

London, United Kingdom · Incorporated 25 October 2024

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

Last updated on 28 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status

Active

Company age

1 year

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

0

Latest round

17 July 2026

Company history

Previous company names

LHG TOPCO LIMITED · 25 October 2024 – 17 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

—

Next due

25 July 2026

Overdue by 9 weeks

Confirmation statement Up to date

Last filed

24 October 2025

Next due

7 November 2026

7 weeks left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS

Mr Stephen Schwarzman

Born February 1947

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

25 October 2024

Funding

7 funding rounds

17 July 2026

Shares allotted · 0 shares allotted

—

22 December 2025

Shares allotted · 0 shares allotted

—

6 August 2025

Shares allotted · 0 shares allotted

—

22 November 2024

Shares allotted · 0 shares allotted

—

19 November 2024

Shares allotted · 0 shares allotted

—

—

Shares allotted · 0 shares allotted

—

—

Shares allotted · 0 shares allotted

—

Total (7 rounds, 0 shares)

—

Filing history

Capital Allotment Shares

Capital

27 July 2026 View

Certificate Change Of Name Company

Change Of Name

17 February 2026 View

Capital Allotment Shares

Capital

22 January 2026 View

Termination Director Company With Name Termination Date

Officers

28 November 2025 View

Confirmation Statement With Updates

Confirmation Statement

6 November 2025 View

Termination Director Company With Name Termination Date

Officers

24 October 2025 View

Appoint Person Director Company With Name Date

Officers

3 October 2025 View

Change Account Reference Date Company Current Extended

Accounts

1 October 2025 View

Capital Allotment Shares

Capital

13 August 2025 View

Legacy

Change Of Name

5 August 2025 View

Legacy

Change Of Name

5 August 2025 View

Capital Allotment Shares

Capital

30 July 2025 View

Capital Allotment Shares

Capital

30 July 2025 View

Termination Director Company With Name Termination Date

Officers

7 July 2025 View

Change Registered Office Address Company With Date Old Address New Address

Address

13 May 2025 View

Change Registered Office Address Company With Date Old Address New Address

Address

29 April 2025 View

Termination Secretary Company With Name Termination Date

Officers

29 April 2025 View

Memorandum Articles

Incorporation

15 January 2025 View

Capital Allotment Shares

Capital

15 January 2025 View

Appoint Person Director Company With Name Date

Officers

8 January 2025 View

Termination Director Company With Name Termination Date

Officers

8 January 2025 View

Change Corporate Secretary Company With Change Date

Officers

12 December 2024 View

Capital Allotment Shares

Capital

12 December 2024 View

Change Registered Office Address Company With Date Old Address New Address

Address

9 December 2024 View

Resolution

Resolution

4 December 2024 View

Resolution

Resolution

30 November 2024 View

Capital Name Of Class Of Shares

Capital

29 November 2024 View

Second Filing Of Director Appointment With Name

Officers

21 November 2024 View

Appoint Person Director Company With Name Date

Officers

20 November 2024 View

Appoint Person Director Company With Name Date

Officers

20 November 2024 View

Appoint Person Director Company With Name Date

Officers

20 November 2024 View

Appoint Person Director Company With Name Date

Officers

20 November 2024 View

Incorporation Company

Incorporation

25 October 2024 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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