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Chancerygate (Warrington) Limited
06467064
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
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: 05/06/2026
Due 19/06/2027
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 · England Companies House Register · Limited Company
Notified 01/04/2026
Former PSCs
Chancerygate (Business Centre) Limited
Ceased 01/04/2026
Charges3 outstanding
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
satisfied
LLOYDS BANK PLC AS AGENT AND SECURITY AGENT FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES
Created 22/05/2017Registered 24/05/2017Satisfied 07/07/2021
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 19/12/2016Registered 22/12/2016Satisfied 07/07/2021