Ourhouse Topco Limited

Company number: 16042178
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

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

Previous names

LHG Topco 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
CROSTHWAITE, Nicholas Anthony	Director	19 Nov 2024
GARDINER, Charles Robert	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
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

Connections

Directors’ other companies

CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Lucy’s Limited
CROSTHWAITE, Nicholas Anthony - Director at Ourhouse Juno’s Limited
CROSTHWAITE, Nicholas Anthony - Director at Ourhouse New Opco Limited
CROSTHWAITE, Nicholas Anthony - Director at Ourhouse New Propco Limited
GOMES DE SA, Guilherme Jose Sales - Director at Village Hotels (Finco) Limited
UNDERWOOD, Steven Bradley - Director at The Arch Company Properties Limited
UNDERWOOD, Steven Bradley - Director at CDR Midco Gp Limited
UNDERWOOD, Steven Bradley - Director at Sunset Studios UK Management Ltd
UNDERWOOD, Steven Bradley - Director at CDR Nomineeco 2 Limited
UNDERWOOD, Steven Bradley - Director at CDR Jv Gp Limited

Registered address

2,770 companies are registered at this address - likely a registration agent.

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