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CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED

CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHETWOOD FUNDING 2025-1 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16689057
    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 CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED located?

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

    What are the latest accounts for CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    OverdueNo

    What are the latest filings for CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Sep 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 02, 2025

    Statement of capital on Sep 02, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHETWOOD FUNDING 2025-1 HOLDINGS 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
    ALI, Shohel
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    		United KingdomBritish250639740001
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10722404
    		229219490001
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10721233
    		229219500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Sep 02, 2025
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09422850
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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