TG

TRUSTEDHOUSESITTERS GROUP LTD

Active

Company number 11360475

London, United Kingdom · Incorporated 14 May 2018

20-22 Wenlock Road, London, N1 7GU, United Kingdom

Last updated on 14 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2023

Company history

Previous company names

TRUSTEDHOUSESITTERS HOLDCO LTD · 14 May 2018 – 15 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Felix Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2023

Funding

7 funding rounds
18 December 2023
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
4 August 2023
Shares allotted · 0 shares allotted
—
8 September 2021
Shares allotted · 0 shares allotted
—
27 February 2020
Shares allotted · 0 shares allotted
—
11 April 2019
Shares allotted · 0 shares allotted
—
18 October 2018
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Legacy
Other
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Legacy
Other
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
5 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Accounts With Accounts Type Group
Accounts
12 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2024 View
Memorandum Articles
Incorporation
8 July 2024 View
Resolution
Resolution
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Capital Name Of Class Of Shares
Capital
3 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Resolution
Resolution
13 January 2024 View
Memorandum Articles
Incorporation
13 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2024 View
Capital Allotment Shares
Capital
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 January 2024 View
Capital Allotment Shares
Capital
29 November 2023 View
Memorandum Articles
Incorporation
13 November 2023 View
Statement Of Companys Objects
Change Of Constitution
13 November 2023 View
Resolution
Resolution
11 November 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2023 View
Resolution
Resolution
27 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Change Person Director Company With Change Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Group
Accounts
28 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Resolution
Resolution
28 August 2021 View
Memorandum Articles
Incorporation
28 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2020 View
Legacy
Miscellaneous
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Capital Allotment Shares
Capital
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Small
Accounts
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Certificate Change Of Name Company
Change Of Name
15 May 2019 View
Change Of Name Notice
Change Of Name
8 February 2019 View
Resolution
Resolution
13 November 2018 View
Memorandum Articles
Incorporation
13 November 2018 View
Capital Alter Shares Subdivision
Capital
13 November 2018 View
Capital Allotment Shares
Capital
13 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2018 View
Incorporation Company
Incorporation
14 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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