Ourhouse Midco Limited
- Company number
- 16042045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2024
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- LHG Midco Limited (until 17 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOMES DE SA, Guilherme Jose Sales | Director | 29 Sep 2025 | |
| UNDERWOOD, Steven Bradley | Director | 1 Jan 2025 | |
| GARDINER, Charles Robert | Director | 19 Nov 2024 | |
| CROSTHWAITE, Nicholas Anthony | Director | 19 Nov 2024 | |
| WERHAHN, Peter-Wilhelm | Director | 25 Oct 2024 | |
| BRUCE, Woody | Director | 19 Nov 2024 | 27 Nov 2025 |
| CARUSO, Luigi | Director | 13 Nov 2024 | 24 Oct 2025 |
| MARTINEZ, Jose Gabriel Caballero | Director | 25 Oct 2024 | 1 Jul 2025 |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 25 Oct 2024 | 1 Apr 2025 |
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 25 Oct 2024 | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ourhouse Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Connections
Directors’ other companies
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Primrose Hill Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Leo's Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Sandro's Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Chelsea Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Jaego’s Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Holdco Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse New Opco Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse New Propco Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Sheen Limited
- CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Olive’s Limited
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- London Bonds 1 Ltd (12294118)