CHF3 GP2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHF3 GP2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15929523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHF3 GP2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHF3 GP2 LIMITED located?

    Registered Office Address
    Duo Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHF3 GP2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 02, 2026

    What is the status of the latest confirmation statement for CHF3 GP2 LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    OverdueNo

    What are the latest filings for CHF3 GP2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2024

    Statement of capital on Sep 02, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of CHF3 GP2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    Secretary
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09422850
    209202790001
    LEAHY, Charles Michael
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    Director
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    United KingdomBritishDirector288245510001
    TIGHE, Emma Mary
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    Director
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    United KingdomBritishVice President290595040001
    VALE, Iryna
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    Director
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    United KingdomBritishCompany Secretary300556840001

    What are the latest statements on persons with significant control for CHF3 GP2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0