Chancerygate No. 2 Limited

11212538

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 19/02/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Chancerygate Corporate Services Limited

secretary · Since 19/02/2018

BRITISH

Also on 59 other boards

Mr Richard Warren Bains

director · Since 19/02/2018

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 41

Also on 31 other boards

Mr Alastair Kenneth King

director · Since 08/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Mr Ryan Maurice Jeffers Craig

director · Since 08/12/2025

BRITISH · ENGLAND · Age 48

Also on 22 other boards

Mr Robert Hughes

director · Since 05/08/2026

CANADIAN · CANADA · Age 53

Mr Bruce Traversy

director · Since 05/08/2026

CANADIAN · CANADA · Age 60

Persons with Significant Control

Chancerygate Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03699100 · Companies House · Limited Company

Notified 19/02/2018

Charges0 outstanding

Charge

satisfied

AHLI UNITED BANK (UK) PLC

Created 03/08/2021Registered 04/08/2021Satisfied 10/03/2022