Chetwood Funding 2023-1 Plc

General information

Office Address:

10th Floor 5 Churchill Place E14 5HU London

Number: 15167789

Incorporation date: 2023-09-27

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Chetwood Funding 2023-1 Plc is a Public Limited Company, registered in 10th Floor, 5 Churchill Place, London. The main office's postal code is E14 5HU. This enterprise 's been one year in the business. The Companies House Reg No. is 15167789. The enterprise's SIC code is 64999 : Financial intermediation not elsewhere classified.

When it comes to the limited company, just about all of director's tasks have so far been executed by John-Paul N. who was appointed in 2023. Another limited company has been appointed as one of the secretaries of this company: Csc Corporate Services (uk) Limited.

The companies that control this firm are as follows: Chetwood Funding 2023-1 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, E14 5HU, London and was registered as a PSC under the registration number Not Applicable.

Company staff

John-Paul N.

Role: Director

Appointed: 27 September 2023

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 27 September 2023

Address: Churchill Place, London, E14 5HU, United Kingdom

Latest update: 19 March 2024

Csc Directors (no.1) Limited

Role: Corporate Director

Appointed: 27 September 2023

Address: Churchill Place, London, E14 5HU, United Kingdom

Latest update: 19 March 2024

Csc Directors (no.2) Limited

Role: Corporate Director

Appointed: 27 September 2023

Address: Churchill Place, London, E14 5HU, United Kingdom

Latest update: 19 March 2024

People with significant control

Chetwood Funding 2023-1 Holdings Limited
Address: 10th Floor 5 Churchill Place, London, London, E14 5HU, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number Not Applicable
Notified on 27 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Confirmation statement next due date 10 October 2024

Company filings

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Accounts Capital Change of name Incorporation Mortgage Resolution
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Resolutions: Resolution, Resolution of alteration of Articles of Association (RESOLUTIONS)
filed on: 23rd, January 2024
resolution
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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