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Nom

Chancerygate Holdco 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
5 septembre 2021
End of VAT Registration
17 août 2022
Société Numéro de Registre 13446550 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chancerygate Investment Property Limited Status: Active Notified: 09/06/2021 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
  • Officers (3)

    Source: Companies House
    Johnson, Andrew William London, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Portugal 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
    Bains, Richard Warren London, United Kingdom Status: Ceased Notified: 09/06/2021 Ceased: 27/03/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Chancerygate (Brentwood) Limited Status: Active Notified: 30/06/2021 Companies House Number: 05979723 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 (Bury) Limited Status: Active Notified: 30/06/2021 Companies House Number: 05926198 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 (Frimley) Limited Status: Active Notified: 30/06/2021 Companies House Number: 05916499 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 (Hemel) Limited Status: Active Notified: 30/06/2021 Companies House Number: 06405555 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 (Miller Street) Limited Status: Active Notified: 30/06/2021 Companies House Number: 06054114 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 (Milton Keynes) Limited Status: Active Notified: 30/06/2021 Companies House Number: 05694528 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 (Orpington) Limited Status: Active Notified: 30/06/2021 Companies House Number: 06467061 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 (Pump Lane) Limited Status: Active Notified: 30/06/2021 Companies House Number: 06277263 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 (Uxbridge) Limited Status: Active Notified: 30/06/2021 Companies House Number: 06325736 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 (Yate) Limited Status: Active Notified: 30/06/2021 Companies House Number: 06337317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors