Chancerygate Group Limited

12845187

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 28/08/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Chancerygate Corporate Services Limited

secretary · Since 28/08/2020

Mr Richard Warren Bains

director · Since 28/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Mr Alastair Kenneth King

director · Since 08/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Mrs Eva Holden

director · Since 08/05/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 31 other boards

Mr Ryan Maurice Jeffers Craig

director · Since 08/12/2025

BRITISH · ENGLAND

Also on 22 other boards

Mr Bruce Traversy

director · Since 05/08/2026

CANADIAN · CANADA

Mr Robert Hughes

director · Since 05/08/2026

CANADIAN · CANADA

Former

Mr Peter John Gorringe Lee

director · Resigned 05/08/2026

Mr Andrew William Johnson

director · Resigned 05/08/2026

Persons with Significant Control

Former PSCs

Mr Peter John Gorringe Lee

Ceased 31/07/2026

Mr Andrew William Johnson

Ceased 05/08/2026

O & T Properties Limited

Ceased 05/08/2026

Charges1 outstanding

A registered charge

outstanding

Waypoint Loan Management Limited as Security Agent

None.

Created 27/08/2026Registered 01/09/2026