By when must CHETWOOD FUNDING 2024-1 PLC's directors verify their identity with Companies House?

Directors of CHETWOOD FUNDING 2024-1 PLC must verify their identity with Companies House by 2027-10-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of CHETWOOD FUNDING 2024-1 PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

CHETWOOD FUNDING 2024-1 PLC

15167789 · Plc · 3 years old

10th Floor 5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 10 October 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CHETWOOD FUNDING 2024-1 PLC (ECCTA)

Directors of CHETWOOD FUNDING 2024-1 PLC must verify their identity by 2027-10-10.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KHAN, Raheel Shehzaddirectorsince 2025-02-24· also at ASIMI FUNDING 2026-1 PLC, ASIMI FUNDING 2026-1 HOLDINGS LIMITED, DOWSON 2026-2 PLC and 129 more

CSC DIRECTORS (NO.1) LIMITEDcorporate-directorsince 2023-09-27

CSC DIRECTORS (NO.2) LIMITEDcorporate-directorsince 2023-09-27

Company secretary

CSC CORPORATE SERVICES (UK) LIMITEDcorporate-secretarysince 2023-09-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AB UK FLEETCO LIMITEDactivevia KHAN, Raheel Shehzad

ACO DEVELOPMENTS LTDactivevia NOWACKI, John-Paul (former)

ALDBROOK MORTGAGE TRANSACTION 2025-1 PLCactivevia KHAN, Raheel Shehzad

ALDBROOK MORTGAGE TRANSACTION 2026-1 PLCactivevia KHAN, Raheel Shehzad

ALDBROOK MORTGAGE TRANSACTION HOLDINGS 2025-1 LIMITEDactivevia KHAN, Raheel Shehzad

and 163 more active

In liquidation

BLUE MOTOR FINANCE DD LIMITEDliquidationvia KHAN, Raheel Shehzad

REAL ESTATE LENDING CO LIMITEDliquidationvia NOWACKI, John-Paul (former)

WAGESTREAM UK FRONTLINE II LIMITEDliquidationvia KHAN, Raheel Shehzad

WOSL SPV IV LIMITEDliquidationvia KHAN, Raheel Shehzad

Dissolved

ACM AIF E P2 KOYO 1 OPCO LIMITEDdissolvedvia NOWACKI, John-Paul

AUTO ABS UK LOANS HOLDINGS LIMITEDdissolvedvia KHAN, Raheel Shehzad

AUTO ABS UK LOANS PLCdissolvedvia KHAN, Raheel Shehzad

BIRMINGHAM HOLDCO LTDdissolvedvia NOWACKI, John-Paul

CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITEDdissolvedvia KHAN, Raheel Shehzad

and 33 more dissolved

Other status

ARGON GBP LIMITEDconverted closedvia KHAN, Raheel Shehzad (former)

ARGON USD LIMITEDconverted closedvia KHAN, Raheel Shehzad (former)

MERCURY FUNDING LIMITEDreceivershipvia KHAN, Raheel Shehzad (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Chetwood Funding 2023-1 Holdings Limited

Corporate entity

United Kingdom Not Applicable

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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