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Nom

Chancerygate Novus Holdings Limited
Adresse
12A Upper Berkeley Street
London
W1H 7QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12200422 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
64203 - Activités des sociétés holding
64209 - Activités des sociétés holding
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chancerygate Investment Property Limited Status: Active Notified: 20/06/2023 Companies House Number: 12839541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chancerygate (Business Centre) Limited Status: Ceased Notified: 11/09/2019 Ceased: 30/09/2020 Companies House Number: 05186572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chancerygate Limited Status: Ceased Notified: 30/09/2020 Ceased: 20/06/2023 Companies House Number: 03699100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Chancerygate Corporate Services Limited, London, United Kingdom Status: Active Notified: 11/09/2019 Role: Secretary Nationality: British
    Johnson, Andrew William London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British
    Mahendra, Myron Murugendra London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bains, Richard Warren London, United Kingdom Status: Ceased Notified: 11/09/2019 Ceased: 20/06/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holden, Eva London, United Kingdom Status: Ceased Notified: 08/05/2023 Ceased: 20/06/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    King, Alastair Kenneth London, United Kingdom Status: Ceased Notified: 08/05/2023 Ceased: 20/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British