Introduction
Watch Company
C
CHANCERYGATE NW INVESTMENT LIMITED
CHANCERYGATE NW INVESTMENT LIMITED is an active company incorporated on 18 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHANCERYGATE NW INVESTMENT LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13572614
LTD Company
Age
4 Years
Incorporated 18 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Chancerygate Ltd, 12a Upper Berkeley Street London, W1H 7QE,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BAINS, Richard Warren
ActiveUpper Berkeley Street, LondonW1H 7QE
Born October 1970
Director
Appointed 18 Aug 2021
BAINS, Richard Warren
Upper Berkeley Street, LondonW1H 7QE
Born October 1970
Director
18 Aug 2021
Active
CRAIG, Ryan Maurice Jeffers
ActiveUpper Berkeley Street, LondonW1H 7QE
Born October 1977
Director
Appointed 08 Dec 2025
CRAIG, Ryan Maurice Jeffers
Upper Berkeley Street, LondonW1H 7QE
Born October 1977
Director
08 Dec 2025
Active
HOLDEN, Eva
ActiveUpper Berkeley Street, LondonW1H 7QE
Born July 1985
Director
Appointed 08 May 2023
HOLDEN, Eva
Upper Berkeley Street, LondonW1H 7QE
Born July 1985
Director
08 May 2023
Active
KING, Alastair Kenneth
ActiveUpper Berkeley Street, LondonW1H 7QE
Born September 1973
Director
Appointed 08 May 2023
KING, Alastair Kenneth
Upper Berkeley Street, LondonW1H 7QE
Born September 1973
Director
08 May 2023
Active
DEANE, James Andrew
ResignedUpper Berkeley Street, LondonW1H 7QE
Born October 1969
Director
Appointed 18 Aug 2021
Resigned 08 May 2023
DEANE, James Andrew
Upper Berkeley Street, LondonW1H 7QE
Born October 1969
Director
18 Aug 2021
Resigned 08 May 2023
Resigned
TRELIVING, Michael
ResignedUpper Berkeley Street, LondonW1H 7QE
Born September 1978
Director
Appointed 12 Sept 2024
Resigned 08 Dec 2025
TRELIVING, Michael
Upper Berkeley Street, LondonW1H 7QE
Born September 1978
Director
12 Sept 2024
Resigned 08 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chancerygate Limited
ActiveUpper Berkeley Street, LondonW1H 7QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2021
Chancerygate Limited
Upper Berkeley Street, LondonW1H 7QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2023
14 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2022