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Chancerygate (Warmley) Limited
06467061
active
Private Limited Company
england wales
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 08/01/2008
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
On track
Industry
41100
Development of building projectsOfficers
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 08/11/2019Registered 14/11/2019Satisfied 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