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TRUSTEDHOUSESITTERS GROUP LTD

Active
11360475·incorporated 2018-05-14

TRUSTEDHOUSESITTERS GROUP LTD is an active UK private limited company, incorporated on 14 May 2018 at Companies House (number 11360475; OpenRegistry canonical ID GB-11360475-trustedhousesitters-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-14
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRUSTEDHOUSESITTERS GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TRUSTEDHOUSESITTERS GROUP LTD has 1 person with significant control on file:

  • Felix Bidco Limited (United Kingdom reg. 15343562). Notified 2023-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Timothy James Lyons born 1976 resident in England, British national. Notified 2018-05-14. Ceased 2018-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Rachel Martin born 1974 resident in United Kingdom, British national. Notified 2018-05-14. Ceased 2018-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew William Peck born 1971 resident in United Kingdom, British national. Notified 2018-05-14. Ceased 2018-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rockpool (United Kingdom reg. 08086717). Notified 2018-10-18. Ceased 2018-10-18.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-10-18. Ceased 2023-12-18.

Previous names

TRUSTEDHOUSESITTERS GROUP LTD has previously traded as:

  • TRUSTEDHOUSESITTERS HOLDCO LTD (until 2019-05-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11360475.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.