CHETWOOD FUNDING 2025-1 PLC

CHETWOOD FUNDING 2025-1 PLC

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

    Company NameCHETWOOD FUNDING 2025-1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 16694864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHETWOOD FUNDING 2025-1 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CHETWOOD FUNDING 2025-1 PLC 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 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Registration of charge 166948640001, created on Nov 13, 2025

    133 pagesMR01

    legacy

    pagesCERT8A

    Trading certificate for a public company

    1 pagesSH50

    Statement of capital following an allotment of shares on Sep 17, 2025

    • Capital: GBP 50,000
    3 pagesSH01

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

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 04, 2025

    Statement of capital on Sep 04, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of CHETWOOD FUNDING 2025-1 PLC?

    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    Sep 04, 2025
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16689057
    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.

    Does CHETWOOD FUNDING 2025-1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 13, 2025
    Delivered On Nov 21, 2025
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Nov 21, 2025Registration of a charge (MR01)

    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