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O&T Industrial Properties Limited

12839541

active
Private Limited Company
england wales
Companies House
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 26/08/2020

Previously known as

Chancerygate Investment Property Limited · until 21/08/2026

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

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 63

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 63

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

Charges3 outstanding

A registered charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 29/06/2021Registered 13/07/2026Satisfied 13/07/2026
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 08/07/2026
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