Company · London
Dagenham JV Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Philippe Bruch 2023-2024 View profile
- Diane Groell 2023-2024 View profile
- Fernand Joseph Schaus 2022-2023 View profile
- JüRg Josef KrÄNzlin 2020-2023 View profile
- Dennis Neukirch-Stach 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/07/2020
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dagenham Investco Limited ceased 2020-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-17
Group
- Dagenham JV Limited
is controlled by Dagenham Investco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-17, ceased 2020-10-15 · source: Companies House PSC register - Dagenham Investco Limited
is controlled by C H JV Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15 · source: Companies House PSC register - C H JV Limited
is controlled by Chancerygate Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-06-28 · source: Companies House PSC register - Chancerygate Limited
is controlled by Peter John Gorringe Lee
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2020-09-30 · source: Companies House PSC register
Ultimately controlled by Peter John Gorringe Lee.
67 other companies in this group
- 11713146
- CB Southall Investment LLP
- 11520810
- Chancerygate Lichfield Limited
- Chancerygate (Mersey Reach) Limited
- CGG MLI General Partner Limited
- Chancerygate Limited
- Harlow Gate Management Company Limited
- 11440561
- Chancerygate (NO. 9) Limited
- Chancerygate (Nottingham) Limited
- Chancerygate (Romford) Limited
- Chancerygate Corporate Services Limited
- Chancerygate (Ipswich) Limited
- Chancerygate Fieldgate LLP
- 11653714
- Verde Construction Limited
- Chancerygate (NO. 6) Limited
- Chancerygate CO-Invest 1 Limited
- Chancerygate Salford Limited
- Chancerygate Newmarket Limited
- Chancerygate NO. 3 Limited
- Blademedry Limited
- CB Tolworth Investment LLP
- Forge Industrial Management Company Limited
- Highgate Bournemouth Limited
- CGP (Northampton) Limited
- OC403421
- Dagenham Investco Limited
- Chancerygate Group Limited
- 12843337
- CGG MLI Advisers Limited
- OC371753
- Chancerygate Manchester Limited
- 06287480
- Chancerygate NW LLP
- CB Erdington Investment Management LTD
- 12191070
- 12255746
- Chancerygate NO. 2 Limited
- 11520736
- CB Leeds Investment LLP
- Chancerygate NW Investment 2 Limited
- Chancerygate (Newbridge) Limited
- Contour NO 4 LLP
- Chancerygate Erdington 2 Limited
- CB Erdington Investment LLP
- C H JV Limited
- OC384480
- CB Adlington Investment LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Richard Warren Bains Director · appointed 2020
- Amaury Zinga-Botao Director · appointed 2024
- TomáS GonzáLez Rubio Director · appointed 2020
- Beata Zuk Director · appointed 2024
- Ross Blair Director · appointed 2020
Directors past 6 years
- Richard Warren Bains Director · appointed 2020
- Ross Blair Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- TomáS GonzáLez Rubio Director · appointed 2020
Portfolio (4)
- Richard Warren Bains Director · appointed 2020
- Amaury Zinga-Botao Director · appointed 2024
- Beata Zuk Director · appointed 2024
- Ross Blair Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12749617
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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