Chancerygate Co-invest 1 Limited

General information

Name:

Chancerygate Co-invest 1 Ltd

Office Address:

12a Upper Berkeley Street W1H 7QE London

Number: 14156777

Incorporation date: 2022-06-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chancerygate -invest 1 is a company located at W1H 7QE London at 12a Upper Berkeley Street. This business has been operating since 2022 and is established under the registration number 14156777. This business has been active on the UK market for two years now and its current status is active. Even though lately it's been referred to as Chancerygate Co-invest 1 Limited, it previously was known under a different name. The firm was known under the name Chancerygate Nw Investment 3 until 2023-04-19, at which point the company name was changed to Chancerygate Cbre Investment 1. The last change took place on 2023-06-30. The enterprise's principal business activity number is 64209, that means Activities of other holding companies n.e.c..

The information we have describing the firm's management suggests there are three directors: Alastair K., Eva H. and Richard B. who joined the team on 2023-05-08, 2022-06-07.

  • Previous company's names
  • Chancerygate Co-invest 1 Limited 2023-06-30
  • Chancerygate Cbre Investment 1 Limited 2023-04-19
  • Chancerygate Nw Investment 3 Limited 2022-06-07

Financial data based on annual report

Company staff

Alastair K.

Role: Director

Appointed: 08 May 2023

Latest update: 26 January 2024

Eva H.

Role: Director

Appointed: 08 May 2023

Latest update: 26 January 2024

Richard B.

Role: Director

Appointed: 07 June 2022

Latest update: 26 January 2024

People with significant control

The companies that control this firm are as follows: Chancerygate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Berkeley Street, W1H 7QE and was registered as a PSC under the registration number 03699100.

Chancerygate Limited
Address: 12a Upper Berkeley Street, London, W1H 7QE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03699100
Notified on 7 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-07
End Date For Period Covered By Report 2023-03-31

Company filings

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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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