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

Also on 45 other boards

Mrs Eva Holden

director · Since 08/05/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 31 other boards

Mr Alastair Kenneth King

director · Since 08/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Mr Ryan Maurice Jeffers Craig

director · Since 08/12/2025

BRITISH · ENGLAND

Also on 22 other boards

Mr Robert Hughes

director · Since 05/08/2026

CANADIAN · CANADA

Mr Bruce Traversy

director · Since 05/08/2026

CANADIAN · CANADA

Persons with Significant Control

Chancerygate Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12845187 · Uk Companies House · Company

Notified 27/08/2026

Former PSCs

Chancerygate (Business Centre) Limited

Ceased 30/09/2020

Chancerygate Limited

Ceased 27/08/2026

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