Chetwood Funding 2025-1 Plc

16694864

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 04/09/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

64999

Other financial service activities

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 04/09/2025

Also on 165 other boards

Mr Shohel Ali

director · Since 04/09/2025

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 43

Also on 36 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 04/09/2025

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 04/09/2025

Also on 125 other boards

Maples Fiduciary Services (Uk) Limited

corporate secretary · Since 04/09/2025

Reg: 09422850

Also on 165 other boards

Shohel Ali

director · Since 04/09/2025

British · United Kingdom · Age 43

Maplesfs Uk Corporate Director No.1 Limited

corporate director · Since 04/09/2025

Reg: 10722404

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

corporate director · Since 04/09/2025

Reg: 10721233

Also on 125 other boards

Persons with Significant Control

Chetwood Funding 2025-1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16689057 · Companies House · Private Limited Company

Notified 04/09/2025

Charges1 outstanding

A registered charge

outstanding

U.S. Bank Trustees Limited

Created 13/11/2025Registered 21/11/2025

Change History

status → active

2026-09-14

Active

type → plc

2026-09-14

Public 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 History7 filings

Confirmation statement

confirmation statement with updates

03/09/20264 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

21/11/2025133 pages · PDF

CERT8A

legacy

24/09/2025PDF

SH50

application trading certificate

24/09/20251 page · PDF

Shares allotted

capital allotment shares

19/09/20253 pages · PDF

Accounts date changed

change account reference date company current shortened

18/09/20251 page · PDF

Incorporated

incorporation company

04/09/202527 pages · PDF