OpenCompanies

Trustedhousesitters Group Ltd

Company number
11360475
Status
Active
Type
Private Limited Company
Incorporated
14 May 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Felix Midco Limited (3 companies)

Registered office

20-22 Wenlock Road
London
N1 7GU

Previous names

  • Trustedhousesitters Holdco Ltd (until 15 May 2019)

Control

NameNature of controlNotifiedCeased
Rockpool Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
18 Oct 2018 18 Oct 2018
Mr Andrew William Peck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 May 2018 18 Oct 2018
Miss Rachel Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 May 2018 18 Oct 2018
Mr Timothy James Lyons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 May 2018 18 Oct 2018
Felix Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2023

Accounts

Connections

Owned by

Trustedhousesitters Group Ltd → Felix Bidco LimitedFelix Midco Limited

Controls

Registered address

15,813 companies are registered at this address - likely a registration agent.

Data