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OURHOUSE GROUP LIMITED
Person with Significant Control

OURHOUSE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameOURHOUSE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12926635
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OURHOUSE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ourhouse Bidco Limited
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Nov 19, 2024
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16042073
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Imbiba Growth 2 Lp
    Langley Court
    WC2E 9JY London
    C/O Imbiba, 1-3
    England
    		Jun 21, 2023
    Langley Court
    WC2E 9JY London
    C/O Imbiba, 1-3
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredRegister Of Companies
    Registration NumberLp022758
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Robert Gardiner
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Oct 04, 2020
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0