C H Jv Limited

11438417

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12A UPPER BERKELEY STREET, LONDON, W1H 7QE

Incorporated 28/06/2018

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

64209

Activities of other holding companies

Officers

Chancerygate Corporate Services Limited

secretary · Since 28/06/2018

BRITISH

Also on 59 other boards

Mr Richard Warren Bains

director · Since 28/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 45 other boards

director · Since 06/09/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Ian James Palmer Brown

director · Since 06/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Alastair Kenneth King

director · Since 12/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 30 other boards

Persons with Significant Control

Chancerygate Limited

25–50% shares

25–50% votes

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

Reg: 03699100 · Companies House · Limited Company

Notified 28/06/2018

Hines Urban Logistics Associates Llc

25–50% shares

25–50% votes

1209, Orange Street,, New Castle County

Reg: 6933209 · Delaware · Limited Liability Company

Notified 06/09/2018

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 04/06/2021Registered 08/06/2021

Charge

outstanding

INVESTEC BANK PLC

Created 04/06/2021Registered 08/06/2021