OpenCompanies

Ourhouse Group Limited

Company number
12926635
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2020
Nature of business
Other service activities n.e.c.
Corporate group
Ourhouse Bidco Limited (19 companies)

Registered office

Level 19, The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • The Little Houses Group Limited (until 17 Feb 2026)

Officers

NameRoleAppointedResigned
SALES GOMES DE SÁ, Guilherme José Director 27 Nov 2025
UNDERWOOD, Steven Bradley Director 1 Jan 2025
WERHAHN, Peter Director 19 Nov 2024
CROSTHWAITE, Nicholas Anthony Director 19 Mar 2024
GARDINER, Charles Robert Director 4 Oct 2020
BRUCE, Woody Director 24 May 2024 27 Nov 2025
CARUSO, Luigi Director 19 Nov 2024 24 Oct 2025
MARTINEZ, Jose Gabriel Caballero Director 19 Nov 2024 1 Jul 2025
LAMBKIN, Jennifer Elizabeth Director 19 Nov 2024 1 Jan 2025
MCGOVERN, Joanna Secretary 22 Aug 2024 19 Nov 2024
PODBURY, Elizabeth Emma Director 2 Dec 2022 19 Nov 2024
ROSTRON, Olivia Frances Director 2 Dec 2022 19 Nov 2024
HOYLAND, Laura Elizabeth Director 18 Oct 2023 19 Sep 2024
GARDINER, Nigel William Director 2 Dec 2022 19 Mar 2024

Control

NameNature of controlNotifiedCeased
Ourhouse Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2024
Imbiba Growth 2 Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jun 2023 19 Nov 2024
Mr Charles Robert Gardiner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Oct 2020 19 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £1,022,987 £47,592 79
31 Dec 2022 -£1,696,024 £1,399,167 14
31 Oct 2021 -£214,638 £49,414 5

Connections

Owned by

Ourhouse Group Limited → Ourhouse Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data