Trustedhousesitters Group Ltd

11360475

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20-22 WENLOCK ROAD, LONDON, N1 7GU

Incorporated 14/05/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mathew Roger Prior

director · Since 23/01/2020

CEO

BRITISH · ENGLAND · Age 57

Also on 16 other boards

Mr Martin Poole

director · Since 18/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Felix Bidco Limited

75–100% shares

75–100% votes

Appoint directors

8, Hanover Street, London, W1S 1YQ

Reg: 15343562 · Companies House · Private Limited Company

Notified 18/12/2023

Former PSCs

Mr Andrew William Peck

Ceased 18/10/2018

Mr Timothy James Lyons

Ceased 18/10/2018

Miss Rachel Martin

Ceased 18/10/2018

Rockpool

Ceased 18/10/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 05/09/2024Registered 12/09/2024

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 20/03/2023Registered 21/03/2023Satisfied 02/01/2024

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/10/2022Registered 07/10/2022Satisfied 21/03/2023

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 10/08/2021Registered 17/08/2021Satisfied 02/01/2024

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)

Created 18/10/2018Registered 25/10/2018Satisfied 02/01/2024