ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CHF3 Trading GP Limited

CHF3 Trading GP Limited is an active company incorporated on 17 October 2024 with the registered office located in London, Greater London. CHF3 Trading GP Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16025723
Private limited company
Age
10 months
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 July 2026 (10 months remaining)
Contact
Address
Maples Group 6th Floor, Duo
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Jan 1979
CHF3 GP LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
In Place (Stanhope) Limited
Shamez Alibhai and Michael John Shepherd are mutual people.
Active
CHF3 Holdings Limited
Shamez Alibhai and Michael John Shepherd are mutual people.
Active
Lamda Limited
Shamez Alibhai is a mutual person.
Active
Rowan Homes (NHH) Ltd
Shamez Alibhai is a mutual person.
Active
In Place (Alconbury) Limited
Shamez Alibhai is a mutual person.
Active
In Place (CG) Limited
Shamez Alibhai is a mutual person.
Active
In Place (Glenvale) Limited
Shamez Alibhai is a mutual person.
Active
Financials
CHF3 Trading GP Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Michael John Shepherd Appointed
10 Months Ago on 28 Oct 2024
Accounting Period Extended
10 Months Ago on 17 Oct 2024
Incorporated
10 Months Ago on 17 Oct 2024
Get Credit Report
Discover CHF3 Trading GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Michael John Shepherd as a director on 28 October 2024
Submitted on 29 Oct 2024
Incorporation
Submitted on 17 Oct 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 17 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year