Chancerygate Group Limited

12845187

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 28/08/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Andrew William Johnson

director · Since 28/08/2020

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 62

Mr Richard Warren Bains

director · Since 28/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 45 other boards

Mr Peter John Gorringe Lee

director · Since 28/08/2020

TRUST MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Chancerygate Corporate Services Limited

secretary · Since 28/08/2020

director · Since 08/05/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 40

Also on 31 other boards

Mr Alastair Kenneth King

director · Since 08/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 30 other boards

Mr Ryan Maurice Jeffers Craig

director · Since 08/12/2025

BRITISH · ENGLAND · Age 48

Also on 22 other boards

Persons with Significant Control

Mr Peter John Gorringe Lee

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 61

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

Notified 28/08/2020

Mr Andrew William Johnson

25–50% shares

25–50% votes

Appoint directors

British · Portugal · Age 62

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

Notified 28/08/2020

O & T Properties Limited

25–50% shares

25–50% votes

Appoint directors

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

Reg: 03703586 · Uk Companies House · Limited Company

Notified 28/08/2020