Trustedhousesitters Group Ltd

Active11360475 Private limited company
Incorporated
14 May 2018 (8 years)
Previously known as
Trustedhousesitters Holdco Ltd (until 15 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born May 1983 (43)
Director · Appointed 23 January 2020
British
Born April 1969 (57)
Officer history (5 former)
31 December 2024
Resigned Lavender, Joanna Susan as Director
12 December 2024
Resigned Keers, Catherine Jane as Director
18 December 2023
Appointed Poole, Martin as Director
18 December 2023
Appointed Lavender, Joanna Susan as Director
18 December 2023
Resigned Peck, Andrew William as Director
18 December 2023
Resigned Martin, Rachel as Director
23 January 2020
Appointed Prior, Mathew Roger as Director
17 September 2019
Appointed Keers, Catherine Jane as Director
17 September 2019
Resigned Lyons, Timothy James as Director
14 May 2018
Appointed Lyons, Timothy James as Director
14 May 2018
Appointed Peck, Andrew William as Director
14 May 2018
Appointed Martin, Rachel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15343562
Former controllers (4)
18 October 2018
Ceased Rockpool — Owns 50–75% of shares
18 October 2018
Ceased Timothy James Lyons — Owns 25–50% of shares
18 October 2018
Ceased Rachel Martin — Owns 25–50% of shares
18 October 2018
Ceased Andrew William Peck — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Felix Bidco Limited Owns 75–100% of shares
Trustedhousesitters Group Ltd This company Owns 75–100% of shares
Trustedhousesitters Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
13 May 2026Confirmation statement with no updates13 May 2026
Show all recent filings

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