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CHANCERYGATE LIMITED
Person with Significant Control

CHANCERYGATE LIMITED: Person with Significant Control

    • Overview

    Company NameCHANCERYGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03699100
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHANCERYGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cgate 2020 Limited
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Sep 30, 2020
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredUk Companies House
    Registration Number12843337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chancerygate Group Limited
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Sep 30, 2020
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredUk Companies House
    Registration Number12845187
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Gorringe Lee
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew William Johnson
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    O&T Properties Limited
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredUk Companies House
    Registration Number03703586
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0