Register entry · No. 16042178
OURHOUSE TOPCO LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
-
Warning
Accounts on time
Overdue since 25 Jul 2026 (105 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Oct 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
-
Accounts
- Next due
- 25 Jul 2026 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
-
Confirmation statement
- Next due
- 7 Nov 2027
- Last made up to
- 24 Oct 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- OURHOUSE TOPCO LIMITED current
- LHG TOPCO LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter-Wilhelm Werhahn Managing Director | Director | 25 Oct 2024 | — | August 1987 | German · United Kingdom |
| Charles Robert Gardiner Director | Director | 19 Nov 2024 | — | February 1985 | British · England |
| Nicholas Anthony Crosthwaite Director | Director | 19 Nov 2024 | — | January 1985 | British · England |
| Steven Bradley Underwood Company Secretary | Director | 1 Jan 2025 | — | September 1986 | British · England |
| Guilherme Jose Sales Gomes De Sa Director | Director | 29 Sep 2025 | — | January 1985 | Portuguese · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Schwarzman | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 25 Oct 2024 | — | February 1947 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OURHOUSE TOPCO LIMITED still trading?
The register shows OURHOUSE TOPCO LIMITED as active.
What does OURHOUSE TOPCO LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was OURHOUSE TOPCO LIMITED set up?
It was incorporated on 25 October 2024.
When are OURHOUSE TOPCO LIMITED's accounts due?
They were due on 25 July 2026 and are overdue.
When is OURHOUSE TOPCO LIMITED's next confirmation statement due?
By 7 November 2027.
Who runs OURHOUSE TOPCO LIMITED?
OURHOUSE TOPCO LIMITED has 5 current directors. They're listed under People on this page.
Similar companies
Same industry code (68100), active, set up around the same time. More in this industry →
- 16157082 65 EAST STREET LTD Active 68100 · Buying and selling of own real estate
- 16157849 AIRLUXE STAYS LTD Active 68209 · Other letting and operating of own or leased real estate
- SC832839 APPEAL PROPERTY INVESTMENTS LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 16158079 AYAAN PROPERTY SERVICES LIMITED Active 41100 · Development of building projects
- 16156827 BASSI HOMES 2 LTD Active 68209 · Other letting and operating of own or leased real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House