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Chancerygate (Newbridge) Limited

06301741

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12A UPPER BERKELEY STREET, LONDON, W1H 7QE
Incorporated 04/07/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

41100
Development of building projects

Officers

Chancerygate Corporate Services Limited

secretary · Since 04/07/2007

BRITISH

Also on 59 other boards

Mr Richard Warren Bains

director · Since 13/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 45 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 Limited

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

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

Reg: 03699100 · Uk Companies House · Limited Company

Notified 30/09/2020

Former PSCs

Chancerygate (Business Centre) Limited

Ceased 30/09/2020

Charges0 outstanding

Charge
satisfied

WEST MIDLANDS COMBINED AUTHORITY

Created 26/03/2021Registered 30/03/2021Satisfied 01/06/2022
Charge
satisfied

PHF INVESTMENTS LIMITED

Created 20/08/2020Registered 01/09/2020Satisfied 30/06/2022
Charge
satisfied

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

Created 23/09/2015Registered 27/09/2015Satisfied 11/03/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/09/2011Registered 17/09/2011Satisfied 04/10/2017
charge
satisfied

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

Created 06/02/2008Registered 07/03/2008Satisfied 04/10/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/02/2008Registered 28/02/2008Satisfied 04/10/2017