CHF3 Holdings Limited

Active16176182 Private limited company
Incorporated
10 January 2025 (1 year)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Small
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born October 1987 (39)
Director · Appointed 10 January 2025
British
Born November 1972
Officer history (1 former)
11 December 2025
Resigned Shepherd, Michael John as Director
10 December 2025
Appointed Matthews, Gary Antony as Director
10 January 2025
Appointed Alibhai, Shamez as Director
10 January 2025
Appointed Shepherd, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16025230

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CHF3 GP LLP Holds 25–50% of voting rights
CHF3 Reit Limited Owns 75–100% of shares
CHF3 Holdings Limited This company Owns 75–100% of shares
CHF3 Trading GP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Statement of capital following an allotment of shares

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