Menna Overview
Here’s a quick overview of CHF3 TRADING GP LIMITED 👀 — a London based business that started in 2024.
CHF3 TRADING GP LIMITED
- Company statusactive
- Company No16025723
- Age2 years 1 month Incorporated 17 October 2024
- Officers2
Address
Maples Group 6th Floor, Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
CHF3 TRADING GP LIMITED is an active company incorporated on 17 October 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Small
4 Months Ago on 12 Jul 2026
Appoint Person Director Company With Name Date
10 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 14 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2025
Appoint Person Director Company With Name Date
2 Years Ago on 29 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Oct 2024
Incorporation Company
2 Years Ago on 17 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALIBHAI, Shamez | director | Nov 1972 | 17 Oct 2024 |
| SHEPHERD, Michael John | director | Jan 1979 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chf3 Gp Llp | 17 Oct 2024 |
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ALIBHAI, Shamez, SHEPHERD, Michael John are mutual persons.
ALIBHAI, Shamez, SHEPHERD, Michael John are mutual persons.
ALIBHAI, Shamez are mutual persons.
ALIBHAI, Shamez are mutual persons.
ALIBHAI, Shamez are mutual persons.
ALIBHAI, Shamez are mutual persons.
SHEPHERD, Michael John are mutual persons.
SHEPHERD, Michael John are mutual persons.
SHEPHERD, Michael John are mutual persons.
LAMDA LIMITED
ALIBHAI, Shamez are mutual persons.
CHEYNE CAPITAL MANAGEMENT (UK) LLP
ALIBHAI, Shamez are mutual persons.
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Menna Overview
Here’s a quick overview of CHF3 TRADING GP LIMITED 👀 — a London based business that started in 2024.