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Nom	Chancerygate 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.	17 juin 2018
Société Numéro de Registre	03699100 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Chancerygate Asset Management Limited
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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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Chancerygate Group Limited Status: Active Notified: 30/09/2020 Companies House Number: 12845187 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

Johnson, Andrew William Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 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

Lee, Peter John Gorringe Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 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

GB O&T Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 03703586 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 (9)

Source: Companies House

Bains, Richard Warren London, England Status: Active Notified: 28/09/2017 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coward, Peter John London, England Status: Active Notified: 09/11/2016 Date of Birth: 04/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hawksworth, Ian David London, England Status: Active Notified: 05/08/2021 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holden, Eva London, England Status: Active Notified: 08/05/2023 Date of Birth: 07/1985 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Andrew William London, England Status: Active Notified: 21/01/1999 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, Alastair Kenneth London, England Status: Active Notified: 08/05/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Peter John Gorringe London, England Status: Active Notified: 17/11/2011 Date of Birth: 05/1965 Occupation: Trust Manager Role: Director Country of Residence: United Kingdom Nationality: British

Treliving, Michael William Robin London, England Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Bailey, Donald Stewart London, United Kingdom Status: Ceased Notified: 12/10/2012 Ceased: 09/05/2014 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

CGP (Northampton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05522454 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

GB Chancerygate (Ipswich) Limited Status: Active Notified: 05/08/2021 Companies House Number: 13549749 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Chancerygate (NO. 6) Limited Status: Active Notified: 20/06/2018 Companies House Number: 11425283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chancerygate Horsham Limited Status: Active Notified: 10/05/2022 Companies House Number: 14097570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chancerygate Lichfield Limited Status: Active Notified: 15/10/2021 Companies House Number: 13682501 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Chancerygate NO. 3 Limited Status: Active Notified: 19/02/2018 Companies House Number: 11212626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chancerygate Oldham 2000 Limited Status: Active Notified: 10/05/2022 Companies House Number: 14097562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Contour Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 07884061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Indurent Propco C5 Limited Status: Active Notified: 15/11/2019 Companies House Number: 12316247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NW MLI (NO.8) Limited Status: Ceased Notified: 16/08/2018 Ceased: 09/11/2021 Companies House Number: 11520810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Chancerygate Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (9)

Companies Controlled by This Company (10)