Trustedhousesitters Ltd
07227301
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
director · Since 23/01/2020
CEO
BRITISH · ENGLAND · Age 57
Also on 16 other boards
director · Since 23/01/2020
CFO
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Former
secretary · Resigned 11/06/2010
director · Resigned 11/06/2010
director · Resigned 31/03/2011
director · Resigned 18/10/2018
secretary · Resigned 18/10/2018
director · Resigned 18/10/2018
director · Resigned 17/09/2019
director · Resigned 23/01/2020
director · Resigned 31/12/2024
Persons with Significant Control
Trustedhousesitters Group Ltd
20-22, Wenlock Road, London, N1 7GU
Reg: 11360475 · Trustedhousesitters Group Ltd · Limited Company
Notified 18/10/2018
Former PSCs
Miss Rachel Martin
Ceased 18/10/2018
Mr Andrew William Peck
Ceased 18/10/2017
Charges1 outstanding
HSBC UK BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
ROCKPOOL (SECURITY TRUSTEE) LIMITED
ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ROCKPOOL (SECURITY TRUSTEE) LIMITED
ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)
HSBC BANK PLC
Change History
Active
Private Limited Company
20-22 WENLOCK ROAD
LONDON