Introduction
Watch Company
O
OURHOUSE CLAPHAM LIMITED
OURHOUSE CLAPHAM LIMITED is an active company incorporated on 15 November 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OURHOUSE CLAPHAM LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16083340
LTD Company
Age
1 Years
Incorporated 15 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 August 2026
Period: 15 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
LHG CLAPHAM LIMITED
From: 15 November 2024To: 17 February 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRUCE, Woody
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1978
Director
Appointed 15 Nov 2024
BRUCE, Woody
New Cavendish Street, LondonW1W 6XH
Born July 1978
Director
15 Nov 2024
Active
CROSTHWAITE, Nicholas Anthony
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1985
Director
Appointed 15 Nov 2024
CROSTHWAITE, Nicholas Anthony
New Cavendish Street, LondonW1W 6XH
Born January 1985
Director
15 Nov 2024
Active
DE SA, Guilherme Jose Sales Gomes
ActiveBerkeley Square, LondonW1J 5AL
Born January 1985
Director
Appointed 17 Feb 2025
DE SA, Guilherme Jose Sales Gomes
Berkeley Square, LondonW1J 5AL
Born January 1985
Director
17 Feb 2025
Active
GARDINER, Charles Robert
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1985
Director
Appointed 15 Nov 2024
GARDINER, Charles Robert
New Cavendish Street, LondonW1W 6XH
Born February 1985
Director
15 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ourhouse Group Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Ourhouse Group Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Active
Filing History
10
Description
Type
Date Filed
Document
20 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2026
17 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2026
1 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2025
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2025