Chancerygate Investment Property Limited
Company 12839541 Active
Connected board network
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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.
3 directors on the board
- Myron Murugendra Mahendra Director · appointed 2023
- Peter John Gorringe Lee Director · appointed 2020
- Andrew William Johnson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Myron Murugendra Mahendra Director · appointed 2023
- Peter John Gorringe Lee Director · appointed 2020
- Andrew William Johnson 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CGP Group Limited 2 shared directors
- Chancerygate Limited 2 shared directors
- O & T Properties Limited 2 shared directors
- Precis (2263) Limited 2 shared directors
- Chancerygate (Business Centre) Limited 2 shared directors
- Chancerygate (Milton Keynes) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12839541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2020 |
| Address | 12A UPPER BERKELEY STREET, LONDON, W1H 7QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew William Johnson
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-26 - confirmed: also a director of this company - Peter John Gorringe Lee ceased 2023-05-11
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-26 - O & T Properties Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-26
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chancerygate (Business Centre) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Chancerygate (Mcnicol Drive) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - Chancerygate Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09 - Chancerygate (Leatherhead NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Chancerygate (Eastbourne Mews) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - Chancerygate Chichester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 - Chancerygate (Knutsford 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 - Chancerygate (Freebournes Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11
Officers (6)
- Myron Murugendra Mahendra Director · appointed 2023
- Peter John Gorringe Lee Director · appointed 2020
- Andrew William Johnson Director · appointed 2020
Show 3 former officers
- James Andrew Deane Director · appointed 2020 · resigned 2023
- Richard Warren Bains Director · appointed 2020 · resigned 2023
- Chancerygate Corporate Services Limited Corporate-secretary · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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