Chancerygate Group Limited
12845187
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 19/08/2025
Due 02/09/2026
Industry
Officers
secretary · Since 28/08/2020
director · Since 28/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 45 other boards
director · Since 08/05/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 30 other boards
director · Since 08/05/2023
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 41
Also on 31 other boards
director · Since 08/12/2025
BRITISH · ENGLAND · Age 48
Also on 22 other boards
Mr Bruce Traversy
director · Since 05/08/2026
CANADIAN · CANADA · Age 60
Mr Robert Hughes
director · Since 05/08/2026
CANADIAN · CANADA · Age 53
Former
director · Resigned 05/08/2026
director · Resigned 05/08/2026
Persons with Significant Control
Mr Peter John Gorringe Lee
British · United Kingdom · Age 61
12a, Upper Berkeley Street, London, W1H 7QE
Notified 28/08/2020
Mr Andrew William Johnson
British · Portugal · Age 63
12a, Upper Berkeley Street, London, W1H 7QE
Notified 28/08/2020
O & T Properties Limited
12a, Upper Berkeley Street, London, W1H 7QE
Reg: 03703586 · Uk Companies House · Limited Company
Notified 28/08/2020
Charges3 outstanding
WAYPOINT LOAN MANAGEMENT LIMITED AS SECURITY AGENT
INVESTEC BANK PLC
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES