CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED
Non-Trading
General Information
NAME
CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED
COMPANY NUMBER
10923081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/08/2017
(7 years and 3 months old)
WEBSITE
intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/08/2017
21/08/2017
CHESTNUT II MORTGAGE FINANCING LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG INTERNATIONAL AG | N/A | N/A |
| CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2017 - Present (7 years and 3 months) 18/08/2017 - Present (7 years and 3 months) 18/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director |
Current: 995 Past: 2044 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 513 Past: 787 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director |
Current: 284 Past: 776 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) 10/05/2021 - Present (3 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 98 Past: 42 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG INTERNATIONAL AG | N/A | N/A |
| CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED | Non-Trading | View Report |
| EFG ASSET MANAGEMENT HOLDING (SINGAPORE) | N/A | N/A |
| EFG ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EFG INTERNATIONAL (BERMUDA) LTD | N/A | N/A |
| EFG INVESTMENT 2 (UK) LIMITED | Company is dissolved | View Report |
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| HALB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| HARRIS ALLDAY LIMITED | Active - Accounts Filed | View Report |
| PBTC NOMINEES LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE BANK & TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Raheel Shehzad Khan (927280788) Appointed |
| 03/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 11/08/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 07/09/2017 | INTERTRUST CORPORATE SERVICES LIMITED (923698976) has left the board |
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