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Nom

Chancerygate Group Limited
Adresse
12A Upper Berkeley Street
London
W1H 7QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12845187 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Johnson, Andrew William Status: Active Notified: 28/08/2020 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
    •
    Lee, Peter John Gorringe Status: Active Notified: 28/08/2020 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-flag GB O & T Properties Limited Status: Active Notified: 28/08/2020 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 (7)

    Source: Companies House
    Bains, Richard Warren London, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chancerygate Corporate Services Limited, London, England Status: Active Notified: 28/08/2020 Role: Secretary
    Holden, Eva London, United Kingdom 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, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    King, Alastair Kenneth London, United Kingdom 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, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 05/1965 Occupation: Trust Manager Role: Director Country of Residence: United Kingdom Nationality: British,
    Treliving, Michael William Robin London, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

    Companies Controlled by This Company (1)

    gb-flag Chancerygate Limited Status: Active Notified: 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
    •