TRUSTEDHOUSESITTERS GROUP LTD
- Company statusactive
- Company No11360475
- Age7 years 2 months Incorporated 14 May 2018
- Officers2
Address
20-22 Wenlock Road, London, N1 7GU, United Kingdom
TRUSTEDHOUSESITTERS GROUP LTD is an active company incorporated on 14 May 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 30 Jun 2025
Legacy
1 Month Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 19 May 2025
Legacy
2 Months Ago on 14 May 2025
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 30 Dec 2024
Accounts With Accounts Type Group
9 Months Ago on 12 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 12 Sep 2024
Memorandum Articles
1 Year Ago on 08 Jul 2024
Resolution
1 Year Ago on 04 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2024
Capital Allotment Shares
1 Year Ago on 09 Apr 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Mar 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Mar 2024
Memorandum Articles
1 Year Ago on 13 Jan 2024
Resolution
1 Year Ago on 13 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2024
Capital Allotment Shares
1 Year Ago on 02 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POOLE, Martin | director | May 1983 | 18 Dec 2023 |
| PRIOR, Mathew Roger | director | Apr 1969 | 23 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Felix Bidco Limited | 18 Dec 2023 | |
| Rockpool | 18 Oct 2018 | |
| Mr Timothy James Lyons | Dec 1976 | 14 May 2018 |
| Miss Rachel Martin | Aug 1974 | 14 May 2018 |
| Mr Andrew William Peck | Jan 1971 | 14 May 2018 |
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POOLE, Martin, PRIOR, Mathew Roger are mutual persons.
POOLE, Martin, PRIOR, Mathew Roger, KEERS, Catherine Jane, LAVENDER, Joanna, PECK, Andrew William are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
PRIOR, Mathew Roger are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
KEERS, Catherine Jane are mutual persons.
LYONS, Timothy James are mutual persons.
LYONS, Timothy James are mutual persons.
LYONS, Timothy James are mutual persons.
LYONS, Timothy James are mutual persons.
LYONS, Timothy James are mutual persons.
LYONS, Timothy James are mutual persons.
LYONS, Timothy James are mutual persons.
LYONS, Timothy James are mutual persons.
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