Chancerygate Limited

03699100

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

12A UPPER BERKELEY STREET, LONDON, W1H 7QE

Incorporated 21/01/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Andrew William Johnson

director · Since 21/01/1999

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 62

Also on 1 other board

Mr Peter John Gorringe Lee

director · Since 17/11/2011

TRUST MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mr Peter John Coward

director · Since 09/11/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Mr Richard Warren Bains

director · Since 28/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 45 other boards

Mr Ian David Hawksworth

director · Since 05/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mrs Eva Holden

director · Since 08/05/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 40

Also on 31 other boards

Mr Alastair Kenneth King

director · Since 08/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 30 other boards

Mr Ryan Maurice Jeffers Craig

director · Since 08/12/2025

BRITISH · ENGLAND · Age 48

Also on 22 other boards

Persons with Significant Control

Chancerygate Group Limited

75–100% shares

75–100% votes

Appoint directors

12a, Upper Berkeley Street, London, W1H 7QE

Reg: 12845187 · Uk Companies House · Limited Company

Notified 30/09/2020

Former PSCs

Mr Peter John Gorringe Lee

Ceased 30/09/2020

Mr Andrew William Johnson

Ceased 30/09/2020

O&T Properties Limited

Ceased 30/09/2020

Cgate 2020 Limited

Ceased 30/09/2020

Charges10 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 10/12/2025Registered 15/12/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/08/2025Registered 15/08/2025

Charge

outstanding

WAYPOINT DEBT ADVISORY LIMITED AS SECURITY AGENT

Created 21/07/2025Registered 23/07/2025

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 06/06/2025Registered 12/06/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/02/2025Registered 12/02/2025

Charge

outstanding

PROPERTY LENDING LLP

Created 12/09/2024Registered 17/09/2024

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 08/07/2022Registered 11/07/2022

Charge

outstanding

INVESTEC BANK PLC

Created 24/06/2022Registered 30/06/2022

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 24/06/2022Registered 29/06/2022

Charge

outstanding

AMBER GREEN SPRUCE 2 LLP

Created 15/11/2021Registered 23/11/2021

Charge

satisfied

INVESTEC BANK PLC

Created 10/01/2020Registered 10/01/2020Satisfied 21/05/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 14/10/2019Registered 22/10/2019Satisfied 14/10/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2019Registered 17/07/2019Satisfied 16/07/2021

Charge

satisfied

AMBER GREEN SPRUCE 2 LLP

Created 08/03/2019Registered 15/03/2019Satisfied 16/07/2021

Charge

satisfied

AMBER GREEN SPRUCE 2 LLP

Created 08/03/2019Registered 15/03/2019Satisfied 16/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2018Registered 12/10/2018Satisfied 16/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/02/2016Registered 25/02/2016Satisfied 16/07/2021

Charge

satisfied

LLOYDS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 23/09/2015Registered 28/09/2015Satisfied 16/07/2021

Charge

satisfied

PETER HARRISON 1997 A SETTLEMENT (LIFE INTEREST FUND) · PETER HARRISON 1997 B SETTLEMENT (NPH FUND)

Created 31/01/2014Registered 01/02/2014Satisfied 14/12/2016

Charge

satisfied

LLOYDS BANK PLC

Created 23/12/2013Registered 31/12/2013Satisfied 04/10/2017

Charge

satisfied

LLOYDS BANK PLC

Created 23/12/2013Registered 31/12/2013Satisfied 04/10/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/08/2011Registered 06/09/2011Satisfied 04/10/2017

charge

satisfied

KBC BANK N.V.(THE SENIOR LENDER)

Created 12/05/2006Registered 17/05/2006Satisfied 20/09/2011

charge

satisfied

HSBC BANK PLC

Created 20/08/2003Registered 27/08/2003Satisfied 20/09/2011