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Chetwood Funding 2025-1 Holdings Limited

16689057

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB
Incorporated 02/09/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 02/09/2025

Also on 165 other boards

Mr Shohel Ali

director · Since 02/09/2025

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 43

Also on 36 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 02/09/2025

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 02/09/2025

Also on 125 other boards

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 02/09/2025

Reg: 09422850

Also on 165 other boards

Shohel Ali

director · Since 02/09/2025

British · United Kingdom · Age 43

Maplesfs Uk Corporate Director No.1 Limited

corporate director · Since 02/09/2025

Reg: 10722404

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

corporate director · Since 02/09/2025

Reg: 10721233

Also on 125 other boards

Persons with Significant Control

Maples Fiduciary Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 09422850 · Companies House · Private Limited Company

Notified 02/09/2025

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Level 6 Duo
2026-09-14

LEVEL 6 DUO

post town → London
2026-09-14

LONDON

officer appointed → MAPLES FIDUCIARY SERVICES (UK) LIMITED
2026-09-14
officer appointed → ALI, Shohel
2026-09-14
officer appointed → MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
2026-09-14
officer appointed → MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
2026-09-14

Filing History3 filings

Confirmation statement

confirmation statement with no updates

03/09/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

18/09/20251 page · PDF
Incorporated

incorporation company

02/09/202527 pages · PDF