Chancerygate (Cardington) Limited

06405555

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12A UPPER BERKELEY STREET, LONDON, W1H 7QE

Incorporated 22/10/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

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

Charges1 outstanding

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 30/06/2021Registered 30/06/2021

Charge

satisfied

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

Created 29/06/2018Registered 04/07/2018Satisfied 07/07/2021

Charge

satisfied

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

Created 23/09/2015Registered 27/09/2015Satisfied 07/07/2021

charge

satisfied

THE TRUSTEES OF THE PETER ROBERT HARRISON 1997B SETTLEMENT TRUST

Created 23/05/2012Registered 31/05/2012Satisfied 14/12/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/04/2008Registered 08/05/2008Satisfied 19/06/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/04/2008Registered 08/05/2008Satisfied 30/03/2012