Introduction
Watch Company
T
TRUSTEDHOUSESITTERS GROUP LTD
TRUSTEDHOUSESITTERS GROUP LTD is an active company incorporated on 14 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRUSTEDHOUSESITTERS GROUP LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11360475
LTD Company
Age
7 Years
Incorporated 14 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
TRUSTEDHOUSESITTERS HOLDCO LTD
From: 14 May 2018To: 15 May 2019
Address
20-22 Wenlock Road London, N1 7GU,
31 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 18
Capital Allotment Shares
Share Issue
Nov 18
Capital Alter Shares Subdivision
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
8
Funding
9
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
POOLE, Martin
ActiveWenlock Road, LondonN1 7GU
Born May 1983
Director
Appointed 18 Dec 2023
POOLE, Martin
Wenlock Road, LondonN1 7GU
Born May 1983
Director
18 Dec 2023
Active
PRIOR, Mathew Roger
ActiveTrafalgar Place, BrightonBN1 4DU
Born April 1969
Director
Appointed 23 Jan 2020
PRIOR, Mathew Roger
Trafalgar Place, BrightonBN1 4DU
Born April 1969
Director
23 Jan 2020
Active
KEERS, Catherine Jane
ResignedLondonN1 7GU
Born February 1965
Director
Appointed 17 Sept 2019
Resigned 12 Dec 2024
KEERS, Catherine Jane
LondonN1 7GU
Born February 1965
Director
17 Sept 2019
Resigned 12 Dec 2024
Resigned
LAVENDER, Joanna Susan
ResignedWenlock Road, LondonN1 7GU
Born September 1976
Director
Appointed 18 Dec 2023
Resigned 31 Dec 2024
LAVENDER, Joanna Susan
Wenlock Road, LondonN1 7GU
Born September 1976
Director
18 Dec 2023
Resigned 31 Dec 2024
Resigned
LYONS, Timothy James
ResignedWenlock Road, LondonN1 7GU
Born December 1976
Director
Appointed 14 May 2018
Resigned 17 Sept 2019
LYONS, Timothy James
Wenlock Road, LondonN1 7GU
Born December 1976
Director
14 May 2018
Resigned 17 Sept 2019
Resigned
MARTIN, Rachel
ResignedWenlock Road, LondonN1 7GU
Born August 1974
Director
Appointed 14 May 2018
Resigned 18 Dec 2023
MARTIN, Rachel
Wenlock Road, LondonN1 7GU
Born August 1974
Director
14 May 2018
Resigned 18 Dec 2023
Resigned
PECK, Andrew William
ResignedWenlock Road, LondonN1 7GU
Born January 1971
Director
Appointed 14 May 2018
Resigned 18 Dec 2023
PECK, Andrew William
Wenlock Road, LondonN1 7GU
Born January 1971
Director
14 May 2018
Resigned 18 Dec 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Felix Bidco Limited
ActiveHanover Street, LondonW1S 1YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Felix Bidco Limited
Hanover Street, LondonW1S 1YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2023
Active
Rockpool
CeasedLondonSW1E 5DH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2018
Ceased 18 Oct 2018
Rockpool
LondonSW1E 5DH
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
18 Oct 2018
Ceased 18 Oct 2018
Ceased
Mr Timothy James Lyons
CeasedWenlock Road, LondonN1 7GU
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2018
Ceased 18 Oct 2018
Mr Timothy James Lyons
Wenlock Road, LondonN1 7GU
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2018
Ceased 18 Oct 2018
Ceased
Miss Rachel Martin
CeasedWenlock Road, LondonN1 7GU
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2018
Ceased 18 Oct 2018
Miss Rachel Martin
Wenlock Road, LondonN1 7GU
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2018
Ceased 18 Oct 2018
Ceased
Mr Andrew William Peck
CeasedWenlock Road, LondonN1 7GU
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2018
Ceased 18 Oct 2018
Mr Andrew William Peck
Wenlock Road, LondonN1 7GU
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2018
Ceased 18 Oct 2018
Ceased
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
15 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2024
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
7 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2022
21 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2021
17 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2021
3 June 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 June 2021
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2021
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2020
25 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2020
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2020
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 November 2018
25 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2018
29 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2018