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Nom	Chancerygate (Business Centre) Limited
Adresse	12A Upper Berkeley Street London W1H 7QE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mai 2017
Société Numéro de Registre	05186572 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Chancerygate Investment Property Limited Status: Active Notified: 30/09/2020 Companies House Number: 12839541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cgate 2020 Limited Status: Ceased Notified: 30/09/2020 Ceased: 30/09/2020 Companies House Number: 12843337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chancerygate Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 03699100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Chancerygate Corporate Services Limited, London, England Status: Active Notified: 11/07/2006 Role: Secretary Nationality: British

Johnson, Andrew William London, England Status: Active Notified: 13/09/2004 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Mahendra, Myron Murugendra London, England Status: Active Notified: 27/03/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Chancerygate (Falcon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06467064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chancerygate (Havant) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06277515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chancerygate (Leinster Mews) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06277972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chancerygate (Livingston) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06277508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chancerygate (Western Avenue) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05916495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Chancerygate (Business Centre) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (5)