CHANCERYGATE CO-INVEST 1 LIMITED
Overview
| Company Name | CHANCERYGATE CO-INVEST 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14156777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANCERYGATE CO-INVEST 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHANCERYGATE CO-INVEST 1 LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERYGATE CO-INVEST 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE CBRE INVESTMENT 1 LIMITED | Apr 19, 2023 | Apr 19, 2023 |
| CHANCERYGATE NW INVESTMENT 3 LIMITED | Jun 07, 2022 | Jun 07, 2022 |
What are the latest accounts for CHANCERYGATE CO-INVEST 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHANCERYGATE CO-INVEST 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for CHANCERYGATE CO-INVEST 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Registration of charge 141567770001, created on Dec 20, 2024 | 22 pages | MR01 | ||||||||||
Appointment of Mr Michael Treliving as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed chancerygate cbre investment 1 LIMITED\certificate issued on 30/06/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Andrew Deane as a director on May 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Eva Holden as a director on May 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Kenneth King as a director on May 08, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed chancerygate nw investment 3 LIMITED\certificate issued on 19/04/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of CHANCERYGATE CO-INVEST 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | British | Chartered Surveyor | 238518770001 | ||||
| HOLDEN, Eva | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | British | General Counsel | 308768000001 | ||||
| KING, Alastair Kenneth | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | British | Director | 227535900001 | ||||
| TRELIVING, Michael William Robin | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | New Zealander | Director | 280885520001 | ||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | British | Accountant | 138884110002 |
Who are the persons with significant control of CHANCERYGATE CO-INVEST 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate Limited | Jun 07, 2022 | Upper Berkeley Street W1H 7QE London 12a United Kingdom | No | ||||||||||
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Natures of Control
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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