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Companies House/London/Company profile

OURHOUSE GROUP LIMITED

Active
12926635·incorporated 2020-10-04

OURHOUSE GROUP LIMITED is an active UK private limited company, incorporated on 4 October 2020 at Companies House (number 12926635; OpenRegistry canonical ID GB-12926635-ourhouse-group-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-04
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OURHOUSE GROUP LIMITED has 1 person with significant control on file:

  • Ourhouse Bidco Limited (United Kingdom reg. 16042073). Notified 2024-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Imbiba Growth 2 Lp (England reg. Lp022758). Notified 2023-06-21. Ceased 2024-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Robert Gardiner born 1985 resident in England, British national. Notified 2020-10-04. Ceased 2024-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

OURHOUSE GROUP LIMITED has previously traded as:

  • THE LITTLE HOUSES GROUP LIMITED (until 2026-02-17)

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