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Nom

Chancerygate Investment Property Limited

Adresse
12A Upper Berkeley Street
London
W1H 7QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12839541 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Johnson, Andrew William Status: Active Notified: 26/08/2020 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB O & T Properties Limited Status: Active Notified: 26/08/2020 Companies House Number: 03703586 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Lee, Peter John Gorringe Status: Ceased Notified: 26/08/2020 Ceased: 11/05/2023 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chancerygate Corporate Services Limited, London, England Status: Active Notified: 26/08/2020 Role: Secretary
    Johnson, Andrew William London, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British
    Lee, Peter John Gorringe London, United Kingdom Status: Active Notified: 26/08/2020 Date of Birth: 05/1965 Occupation: Trust Manager Role: Director Country of Residence: United Kingdom Nationality: British,
    Mahendra, Myron Murugendra London, United Kingdom 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 (8)

    gb-flag GB Chancerygate (Borehamwood) Limited Status: Active Notified: 12/03/2021 Companies House Number: 13264206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chancerygate (Business Centre) Limited Status: Active Notified: 30/09/2020 Companies House Number: 05186572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chancerygate (Leatherhead NO.1) Limited Status: Active Notified: 19/10/2021 Companies House Number: 13689484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chancerygate Chichester Limited Status: Active Notified: 07/07/2022 Companies House Number: 13842184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chancerygate Holdco Limited Status: Active Notified: 09/06/2021 Companies House Number: 13446550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chancerygate Holdco Limited Status: Active Notified: 09/06/2021 Companies House Number: 13446550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chancerygate Horizon 38 Limited Status: Active Notified: 25/04/2022 Companies House Number: 13842187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chancerygate Novus Holdings Limited Status: Active Notified: 20/06/2023 Companies House Number: 12200422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors