Introduction
Watch Company
C
CHANCERYGATE CO-INVEST 1 LIMITED
CHANCERYGATE CO-INVEST 1 LIMITED is an active company incorporated on 7 June 2022 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 CO-INVEST 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14156777
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
CHANCERYGATE CBRE INVESTMENT 1 LIMITED
From: 19 April 2023To: 30 June 2023
CHANCERYGATE NW INVESTMENT 3 LIMITED
From: 7 June 2022To: 19 April 2023
Address
12a Upper Berkeley Street London, W1H 7QE,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
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...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
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 07 Jun 2022
BAINS, Richard Warren
Upper Berkeley Street, LondonW1H 7QE
Born October 1970
Director
07 Jun 2022
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 07 Jun 2022
Resigned 08 May 2023
DEANE, James Andrew
Upper Berkeley Street, LondonW1H 7QE
Born October 1969
Director
07 Jun 2022
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 07 Jun 2022
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
07 Jun 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2023
22 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2023