CHESHIRE SELLER LTD

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Previous name: JUPITER SELLER LTD (changed on 17-Jul-2020)

Company Number: 12520855
Incorporation date: 17-Mar-2020
Status: Active
Entity type: Private Limited Company

SIC codes:
64922 Activities of mortgage finance companies
64999 Financial intermediation not elsewhere classified




SUMMARY

This company is 4 years old and is currently active. It is controlled by Csc Corporate Services (Uk) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 144 other companies, 12 (8.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CSC CORPORATE SERVICES (UK) LIMITED 17 Mar 2020 28 Mar 2024 246 - 60

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Catherine Mary Elizabeth MCGRATH 09 Feb 2024 Director British 75 - 42 (2.5%)
Active John Paul NOWACKI 17 Mar 2020 Director British, 63 - 3511 (11.2%)
Resigned Lara NASATO 17 Mar 2020 09 Feb 2024 Director Italian 69 - 2014 (15.7%)
Active CSC DIRECTORS (N0.2) LIMITED 17 Mar 2020 1 - 00 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 4.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INTERTRUST MANAGEMENT LIMITED (03853947) - Active
INTERTRUST DIRECTORS 1 LIMITED (03920254) - Active
INTERTRUST CORPORATE SERVICES LIMITED (03920255) - Active
INTERTRUST DIRECTORS 2 LIMITED (04017430) - Active
INTERTRUST NOMINEES LIMITED (04115230) - Active
ARIES GNH (GP) LIMITED (06978951) - Active
ARIES GNH (OPERATIONS) LIMITED (07042996) - Active
ARIES GNH (NOMINEE) LIMITED (07084936) - Active
CLOSE PF FUNDING I LIMITED (07116966) - Active
MORE! SELF STORAGE UK1 LIMITED (07333280) - Active
HCN UK MANAGEMENT SERVICES LIMITED (08435017) - Active
ALDGATE HOTEL OPCO LIMITED (08899860) - Active
STORE AND SECURE (HOLDINGS) LIMITED (08903677) - Liquidation
HWSIL NOTE CO HOLDINGS LIMITED (10288449) - Active
HWSIL NOTE CO LIMITED (10288541) - Active
WR MIDCO LIMITED (10479928) - Liquidation
CSC FINANCIAL SERVICES HOLDINGS LIMITED (10763268) - Active
CSC CAPITAL MARKETS UK LIMITED (10780001) - Active
CSC DIRECTORS (NO. 1) LIMITED (10830933) - Active
CSC TRUSTEES LIMITED (10830936) - Active
CSC DIRECTORS (NO. 2) LIMITED (10831026) - Active
CSC CORPORATE SERVICES (UK) LIMITED (10831084) - Active
THE CAR FINANCE COMPANY (2017) LIMITED (11018017) - Active
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC (11273542) - Active
EMERGING MARKETS TRUSTEES LIMITED (11279168) - Active
DURHAM MORTGAGES A HOLDINGS LIMITED (11304263) - Active
DURHAM MORTGAGES B HOLDINGS LIMITED (11304359) - Active
DURHAM MORTGAGES A PLC (11304425) - Active
DURHAM MORTGAGES B PLC (11304468) - Active
SEREN ONE LIMITED (11309545) - Active
RIBBON FINANCE 2018 HOLDINGS LIMITED (11327800) - Active
RIBBON FINANCE 2018 PLC (11327843) - Liquidation
CML WAREHOUSE NUMBER 2 LIMITED (11554926) - Liquidation
SOLIDUS LEASING FINANCE LIMITED (11790566) - Active
CHESTER A HOLDING LTD (11800192) - Active
CHESTER A PLC (11800252) - Active
CHESTER SELLER LTD (11801192) - Active
CHESTER B2 LTD (11867884) - Active
ZP SECURED DIRECT LENDING HOLDINGS LIMITED (12061030) - Active
ZP SECURED DIRECT LENDING PLC (12061165) - Active
EEW CAPITAL FINANCE HOLDINGS LIMITED (12093904) - Active
EEW CAPITAL FINANCE PLC (12093964) - Dissolved
CARTMEL MORTGAGES LIMITED (12171799) - Active
LINDALE MORTGAGES LIMITED (12171893) - Active
KENDAL MORTGAGES LIMITED (12171979) - Active
GRASMERE MORTGAGES LIMITED (12172075) - Active
SME FUNDING (HOLDINGS) 2020-1 LIMITED (12275232) - Active
SALISBURY MULTIPLE ENTITIES FUNDING 2020-1 PLC (12275366) - Active
CMF 2020-1 PLC (12296835) - Active
CMF HOLDINGS 2020-1 LIMITED (12297001) - Active
SECURITISATION OF FINANCIAL ASSETS II LTD (12306474) - Active
PRECISE MORTGAGE FUNDING 2020-1B PLC (12329730) - Active
PRECISE MORTGAGE HOLDINGS 2020-1B LIMITED (12329831) - Active
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD (12341597) - Active
CHESTER B1 HOLDINGS LIMITED (12515664) - Active
CHESTER B1 ISSUER PLC (12516766) - Liquidation
CHESHIRE SELLER LTD (12520855) - Active
HSBC UK COVERED BONDS (HOLDINGS) LIMITED (12561208) - Active
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD (12576496) - Active
UK FF TOPCO LIMITED (12590448) - Active
UK FF NOMINEES LIMITED (12591650) - Active
ISLAY FINANCE LIMITED (12686196) - Active
SALAMANCA 2 LIMITED (12785124) - Active
AVON SELLER LIMITED (12838313) - Active
ELSTREE FUNDING NO.1 HOLDINGS LIMITED (12848593) - Active
ELSTREE FUNDING NO.1 PLC (12848604) - Active
PROMONTORIA UK WP BIDCO LTD (12901874) - Active
PROMONTORIA LOGISTICS UK 1 LTD (12903158) - Active
VERDAM LTD (12972366) - Active
JUPITER SELLER LTD (13006190) - Active
BENGAL FINANCE NO.1 LIMITED (13063377) - Liquidation
VALLAY FINANCE LIMITED (13143667) - Active
ACP LENDING 1 LIMITED (13163200) - Active
PROMONTORIA LOGISTICS UK 3 LIMITED (13199821) - Active
PROMONTORIA LOGISTICS UK 4 LIMITED (13200483) - Active
TRINITY SQUARE 2021-1 SELLER LIMITED (13229294) - Active
SHIFT AUTO 2021 LIMITED (13263968) - Active
NEWTON FUNDING LIMITED (13326425) - Active
PROMONTORIA LOGISTICS UK 5 LTD (13341411) - Active
BEACON FINANCIAL HOLDINGS LIMITED (13389188) - Active
ALDGATE HOTEL HOLDCO LIMITED (13390002) - Active
ALDGATE HOTEL BIDCO LIMITED (13392739) - Active
WEST ONE NO.3 LIMITED (13402295) - Active
PROMONTORIA LOGISTICS UK 6 LTD (13409484) - Active - Proposal to Strike off
PROMONTORIA BATTERSEA LTD (13446738) - Active
PROMONTORIA LOGISTICS UK 7 LTD (13483720) - Active
PROMONTORIA CUBIC LTD (13484014) - Active
SATUS 2021-1 HOLDINGS LIMITED (13512149) - Active
SATUS 2021-1 PLC (13512214) - Active
PROMONTORIA LOGISTICS UK 9 LTD (13537242) - Active - Proposal to Strike off
PROMONTORIA LOGISTICS UK 8 LTD (13537274) - Active - Proposal to Strike off
MADISON SL LIMITED (13538489) - Active
PROMONTORIA HURLINGHAM LTD (13542588) - Active
MADISON SC LIMITED (13549218) - Active
PIERPONT BTL 2021-1 HOLDINGS LIMITED (13647064) - Active
PIERPONT BTL 2021-1 PLC (13647405) - Active
ACO RENAISSANCE 1 LTD (13691839) - Active
ELSTREE FUNDING NO.2 HOLDINGS LIMITED (13698284) - Active
ELSTREE FUNDING NO.2 PLC (13700280) - Active
ORBITA HOLDINGS NO.2 LIMITED (13722687) - Active
ORBITA FUNDING 2022-1 PLC (13723071) - Active
PROMONTORIA BREW LTD (13800293) - Active
PROMONTORIA BREW PROPCO LTD (13803279) - Active
PIMLICO SPV LIMITED (13803686) - Active
PROMONTORIA LOGISTICS UK 10 LTD (13859685) - Active - Proposal to Strike off
PROMONTORIA LOGISTICS UK 11 LTD (13859862) - Active - Proposal to Strike off
ATLAS HOLDINGS 2022-1 LIMITED (13864867) - Active
PROMONTORIA UK PROPERTY DARTFORD LTD (13949861) - Active
FAGUS HOLDCO PLC (13971923) - Active
PLATAFORMA LTD (13972107) - Active
TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 HOLDINGS LIMITED (13980916) - Active
DUNCAN HOLDINGS 2022-1 LIMITED (14010347) - Active
DUNCAN FUNDING 2022-1 PLC (14010572) - Active
PROMONTORIA UK PROPERTY HOLDING LTD (14038922) - Active
EVO SEC FUNDING 22 LTD (14047070) - Active
AUDIO NETWORK FINANCE LIMITED (14146852) - Active
AUDIO NETWORK RIGHTS LIMITED (14147084) - Active
PROMONTORIA HURLINGHAM SALESCO LTD (14159390) - Active
PROMONTORIA LOGISTICS UK 12 LTD (14178054) - Active
PROMONTORIA UMBRELLA LTD (14277092) - Active
RACO VILA CAPITAL LIMITED (14312685) - Active
ELSTREE FUNDING NO.3 HOLDINGS LIMITED (14377514) - Active
ELSTREE FUNDING NO.3 PLC (14379431) - Active
FINTERN FINANCE COZ3 LTD (14514821) - Active
GROSVENOR SQUARE RMBS HOLDINGS LIMITED (14587193) - Active
GROSVENOR SQUARE RMBS 2023-1 PLC (14587250) - Active
LONDINIUM JV LTD (14677302) - Active
LONDINIUM HOLDCO LTD (14677460) - Active
LONDINIUM BARKSTON LTD (14677529) - Active
PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD (14680353) - Active
TALWORTH NO.2 LTD (14697745) - Active
TALWORTH NO.3 LTD (14859189) - Active
PROMONTORIA UMBRELLA ACQUISITIONS LTD (14938469) - Active
UNSECURED CONSUMER LOAN FINANCING (UCLF) NO.1 LTD (14982247) - Active
CELLO BASE CAPITAL LIMITED (15003597) - Active
FINTERN FINANCE COZ4 LTD (15210684) - Active
ELSTREE FUNDING NO.4 HOLDINGS LIMITED (15321899) - Active
ELSTREE FUNDING NO.4 PLC (15322051) - Active
PROMONTORIA ISF UK BRIDGWATER LIMITED (15346732) - Active
PROMONTORIA ISF UK DONCASTER LIMITED (15346737) - Active
REPO FINANCING 24-1 HOLDINGS LIMITED (15351292) - Active
NORTH STAR PROPERTY CAPITAL LIMITED (15351618) - Active
POLARIS 2024-1 HOLDINGS LIMITED (15366287) - Active
POLARIS 2024-1 PLC (15366353) - Active
CERH SCOTLAND HOLDINGS LIMITED (SC643257) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHESHIRE SELLER LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64922 Activities of mortgage finance companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ACCORD MORTGAGES LIMITED YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ 02139881 2017-12-31 527,017,000 79,515,000
GODIVA MORTGAGES LIMITED COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ 05830727 2017-12-31 362,166,000 48,937,000
BRADFORD & BINGLEY PLC THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 03938288 2018-03-31 296,800,000 259,400,000
NRAM LIMITED THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 09655526 2018-03-31 276,800,000 227,700,000
AGRICULTURAL MORTGAGE CORPORATION P L C(THE) KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ 00234742 2017-12-31 105,474,000 31,386,000
INDEMNITY & GUARANTEE LIMITED HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY 08471065 2018-03-31 89,311,204 0
INTERBAY ML, LTD RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06038070 2017-12-31 47,980,000 27,734,000
CAPITAL HOME LOANS LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA 02174236 2017-12-31 36,633,000 3,009,000 64999-Financial intermediation not elsewhere classified
LANDMARK MORTGAGES LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA 03273685 2017-12-31 34,603,000 9,238,000
YORKSHIRE BANK HOME LOANS LIMITED 20 MERRION WAY, LEEDS, LS2 8NZ 01855020 2018-09-30 31,250,000 8,820,000
K T PARTNERSHIP LIMITED DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH 07381930 2017-09-30 837,166 0
THE MORTGAGE STORE (IAN WILSON) LIMITED 64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB 09447172 2018-03-31 273,603 0
SECURED FUNDING LIMITED C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF 10698203 2018-03-31 259,498 0
GP FINANCE LTD 12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ 09246542 2018-03-31 174,812 0
DEVONFORTH LTD BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ 05411760 2017-12-31 147,247 0
LOLLYPOP PROPERTIES LIMITED 43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA 09411371 2019-01-31 116,463 0
T H MORTGAGE SOLUTIONS LIMITED THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB 08003614 2018-03-31 101,766 0
GREENTREE FINANCIAL PLANNING LTD FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH 09489587 2018-03-31 79,222 0
ABEL FINANCIAL SERVICES LTD 2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE 09454460 2018-02-28 44,703 0
LEWIS BENJAMIN LTD GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA 07371734 2018-09-30 36,180 0
PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED 28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ 05115189 2018-04-30 17,283 0
CORNERSTONE WEALTH LIMITED 85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ 09593253 2019-05-31 11,737 0
JO JONES FINANCIAL SERVICES LIMITED 217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU 10046329 2018-03-31 11,299 0
CHRIS CHANCE LTD THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP 08436461 2019-03-31 0 0
FORTUNE INVESTMENT GROUP LIMITED ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ 09815075 2018-10-31 0 0
MORTGAGE & PROTECTION SOLUTIONS LIMITED 15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA 08507660 2019-03-31 0 0
PDJ LIMITED FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP 10050672 2018-03-31 0 0
XCEL INVESTIGATIONS LTD. CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU SC239099 2018-11-30 0 0
INTER BAY FINANCIAL II LIMITED RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06672384 0000-00-00 0 0
INTERBAY FUNDING, LTD. RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 05595882 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CHESHIRE SELLER LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 3.6% 5.6% Medium
Age 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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