Ourhouse Topco Limited

Active16042178 Private limited company
Incorporated
25 October 2024 (2 years)
Previously known as
LHG Topco Limited (until 17 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Schwarzman
Region
Greater London
Address
Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
25 July 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
Portuguese
Born January 1985 (41)
Director · Appointed 1 January 2025
British
Born September 1986 (40)
Director · Appointed 19 November 2024
Also at Ourhouse New Opco Limited (proposed for strike-off), Ourhouse New Propco Limited (proposed for strike-off), Ourhouse Group Limited · more companies
British
Born January 1985 (41)
Director · Appointed 19 November 2024
British
Born February 1985 (41)
Werhahn, Peter-Wilhelm
Director · Appointed 25 October 2024
German
Born August 1987 (39)
Officer history (5 former)
27 November 2025
Resigned Bruce, Woody as Director
24 October 2025
Resigned Caruso, Luigi as Director
29 September 2025
Appointed Gomes De Sa, Guilherme Jose Sales as Director
1 July 2025
1 April 2025
Resigned Mourant Governance Services (UK) Limited as Corporate Secretary
1 January 2025
Appointed Underwood, Steven Bradley as Director
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
19 November 2024
Appointed Gardiner, Charles Robert as Director
19 November 2024
Appointed Bruce, Woody as Director
19 November 2024
Appointed Crosthwaite, Nicholas Anthony as Director
13 November 2024
Appointed Caruso, Luigi as Director
25 October 2024
Appointed Lambkin, Jennifer Elizabeth as Director
25 October 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
25 October 2024
Appointed Werhahn, Peter-Wilhelm as Director
25 October 2024
Appointed Martinez, Jose Gabriel Caballero as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Schwarzman
Individual · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates24 October 2026
28 October 2026Director's details changed
28 October 2026Director's details changed
27 October 2026Registered office address changed
26 October 2026Registered office address changed
Show all recent filings

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