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Cheshire 2021-1 Plc
13537260
active
Public Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
10TH FLOOR, LONDON, E14 5HU
Incorporated 29/07/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
On track
Industry
64999
Other financial service activitiesOfficers
Csc Corporate Services (Uk) Limited
secretary · Since 29/07/2021
Miss Aline Sternberg
director · Since 29/07/2021
DIRECTOR
BELGIAN · UNITED KINGDOM · Age 37
Also on 281 other boards
Persons with Significant Control
Cheshire 2021-1 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 13537262 · England Company Registry · Limited
Notified 29/07/2021
Charges3 outstanding
Charge
outstanding
U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)
Created 27/11/2025Registered 10/12/2025
Charge
outstanding
U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)
Created 27/11/2025Registered 05/12/2025
Charge
outstanding
U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 27/11/2025Registered 01/12/2025
Charge
satisfied
U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)
Created 16/09/2021Registered 22/09/2021Satisfied 10/12/2025
Charge
satisfied
U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 16/09/2021Registered 16/09/2021Satisfied 01/12/2025