Chancerygate Investment Property Limited

12839541

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 26/08/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew William Johnson

director · Since 26/08/2020

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 62

Also on 28 other boards

Mr Peter John Gorringe Lee

director · Since 26/08/2020

TRUST MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 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

Mr Andrew William Johnson

25–50% shares

25–50% votes

Appoint directors

British · Portugal · Age 62

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

Notified 26/08/2020

O & T Properties Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 03703586 · Uk Companies House · Limited Company

Notified 26/08/2020

Former PSCs

Mr Peter John Gorringe Lee

Ceased 11/05/2023

Charges1 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 21/01/2022Registered 24/01/2022Satisfied 20/07/2023

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 29/06/2021Registered 02/07/2021

Charge

satisfied

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

Created 30/09/2020Registered 01/10/2020Satisfied 07/07/2021