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Chancerygate (Marlow) Limited

05916499

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

12A UPPER BERKELEY STREET, LONDON, W1H 7QE
Incorporated 25/08/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Andrew William Johnson

director · Since 27/03/2023

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 62

Also on 28 other boards

Mr Myron Murugendra Mahendra

director · Since 27/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Persons with Significant Control

Chancerygate Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13446550 · Uk Companies House · Limited Company

Notified 30/06/2021

Former PSCs

Chancerygate (Business Centre) Limited

Ceased 30/06/2021

Charges4 outstanding

A registered charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 30/06/2021Registered 13/07/2026Satisfied 13/07/2026
A registered charge
outstanding

SANTANDER UK PLC

Created 01/07/2026Registered 10/07/2026
A registered charge
outstanding

SANTANDER UK PLC

Created 01/07/2026Registered 09/07/2026
A registered charge
outstanding

SANTANDER UK PLC

Created 01/07/2026Registered 09/07/2026
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 30/06/2021Registered 30/06/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 19/12/2016Registered 22/12/2016Satisfied 11/03/2021