Felix Bidco Limited

Active15343562 Private limited company
Incorporated
11 December 2023 (2 years)
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
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Poole, Martin
Director · Appointed 18 December 2023
British
Born May 1983 (43)
Director · Appointed 18 December 2023
British
Born April 1969 (57)
Director · Appointed 18 December 2023
British
Born May 1980 (46)
Officer history (2 former)
18 December 2023
Appointed Poole, Martin as Director
18 December 2023
Appointed Prior, Mathew Roger as Director
18 December 2023
Appointed Ogden, William Edward as Director
18 December 2023
Resigned Dasgupta, Kunal as Director
18 December 2023
Resigned Kanafani, Omar as Director
11 December 2023
Appointed Dasgupta, Kunal as Director
11 December 2023
Appointed Kanafani, Omar as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15343499

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Felix Bidco Limited This company Owns 75–100% of shares
Trustedhousesitters Group Ltd 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 2026Accounts filing
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Audit exemption subsidiary accounts31 December 2025

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