---
title: "LONDON HOUSE EXCHANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe11e949-df36-5b60-ad1e-6e80e08640ec
json: https://whiteintel.dev/api/public/dossier/fe11e949-df36-5b60-ad1e-6e80e08640ec
identifier: oo:GB-COH-08820870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON HOUSE EXCHANGE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08820870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe11e949-df36-5b60-ad1e-6e80e08640ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe11e949-df36-5b60-ad1e-6e80e08640ec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LONDON HOUSE EXCHANGE LIMITED** — GLEIF · `lei:213800RKHIF4VKLY2E56` — https://whiteintel.dev/entity/bb07378d-4a81-5630-80e7-18c68232d450

## Ownership & control

### Owners / controllers

- **Mr Daniel Mark Gandesha** (beneficial owner) — 50% — https://whiteintel.dev/entity/1d59d897-496a-5da9-913a-22ca9335b1fc
- **OCTOPUS TITAN VCT PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bda37b36-6ee3-4257-825a-9a3c250a65af
- **Lhe Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c34453dd-338e-414c-95fb-df424444df2d
- **Mr Daniel Mark Gandesha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9063fee-0ec3-47d5-b350-9f4900594a5e

### Holdings / subsidiaries

- **PROPERTY PARTNER INVESTMENTS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/924a8b10-54f7-5679-acff-6d3438fbc8f3
- **COLES RIDGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1cffb5f1-e7dc-5ddc-89cf-0733b13a6106
- **PROPERTY PARTNER NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6244bb7a-7111-5ef7-8c0b-1c256f1a693d
- **PP CANNON STREET NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b50eab72-60b4-596e-9b68-f0507c20a2c3
- **PP CANNON STREET NOMINEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b50eab72-60b4-596e-9b68-f0507c20a2c3
- **PROPERTY PARTNER INVESTMENTS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/924a8b10-54f7-5679-acff-6d3438fbc8f3
- **PROPERTY PARTNER NOMINEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6244bb7a-7111-5ef7-8c0b-1c256f1a693d
- **COLES RIDGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cffb5f1-e7dc-5ddc-89cf-0733b13a6106

### UBO chain (walk to the ultimate owner)

1. **Mr Daniel Mark Gandesha** — beneficial owner 50% → *LONDON HOUSE EXCHANGE LIMITED*
1. **OCTOPUS TITAN VCT PLC** — beneficial owner 37.5% → *LONDON HOUSE EXCHANGE LIMITED*
1. **Lhe Holdings Limited** — beneficial owner 87.5% → *LONDON HOUSE EXCHANGE LIMITED*
1. **Mr Daniel Mark Gandesha** — beneficial owner 37.5% → *LONDON HOUSE EXCHANGE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08820870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-19
- **Registered office:** 27 Old Gloucester Street, London, Greater London, WC1N 3AX, England
- **SIC:** 64999

### Officers

- CALAMARI, Nicholas — director · American · appointed 2021-09-03
- TUFFIN, Paula — director · American · appointed 2026-02-15
- HUBBLE, Justin Legarth — secretary · appointed 2016-08-08 · resigned 2017-06-08
- BATH, Warren Brian — director · Australian · appointed 2016-08-02 · resigned 2023-07-03
- BATTAGLINI, Paolo — director · American · appointed 2021-09-03 · resigned 2022-09-23
- GANDESHA, Daniel Mark — director · British · appointed 2013-12-19 · resigned 2021-09-03
- KING, Marshall Godfrey — director · Irish · appointed 2018-04-20 · resigned 2020-07-21
- LAMONT, Michael — director · American · appointed 2023-08-01 · resigned 2025-12-23
- LLOYD, Emma Elizabeth — director · British · appointed 2014-02-27 · resigned 2015-03-06
- NEALE, William Richard — director · British · appointed 2014-03-07 · resigned 2015-03-05
- OLIVER, Jo Anthony Jason — director · British · appointed 2015-06-05 · resigned 2021-09-03
- PARR, Nicholas Oliver Daniel — director · British · appointed 2014-04-23 · resigned 2016-08-02
- RIMER, Neil Alexander — director · Swiss,Canadian · appointed 2015-06-05 · resigned 2018-08-31
- RYAN, Kevin — director · American · appointed 2021-09-03 · resigned 2026-02-15
- WASS, Niall Fraser — director · British · appointed 2016-12-07 · resigned 2019-10-21
- WRAY, Edward James — director · British · appointed 2015-06-05 · resigned 2021-09-03

### Beneficial owners (Persons with Significant Control)

- [Better Home & Finance Holding Company](https://whiteintel.dev/entity/e2add03d-a7bf-5c8a-98b8-340d88ba73c8) — 75–100% shares · corporate PSC · United States — since 2017-12-31
- [Octopus Titan Vct Plc](https://whiteintel.dev/entity/bda37b36-6ee3-4257-825a-9a3c250a65af) — 25–50% shares · corporate PSC · England — ceased 2021-09-03
- Mr Daniel Mark Gandesha — 25–50% shares · individual PSC · England — ceased 2018-10-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08820870
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08820870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON HOUSE EXCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/fe11e949-df36-5b60-ad1e-6e80e08640ec · Structured JSON: https://whiteintel.dev/api/public/dossier/fe11e949-df36-5b60-ad1e-6e80e08640ec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._