Chancerygate Limited

Active03699100 Private limited company
Incorporated
21 January 1999 (27 years)
Previously known as
Chancerygate Asset Management Limited (until 29 January 2014)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Michael Cooper
Accounts type
Full
Region
Greater London
Address
12A Upper Berkeley Street
London
W1H 7QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
28
Outstanding
11
Part satisfied
0
Satisfied
17

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Also at Chancerygate NW Investment Limited, Chancerygate (Bedford) Limited, Chancerygate (Newbridge) Limited · more companies
Canadian
Born May 1973 (53)
Director · Appointed 5 August 2026
Also at Chancerygate (Bedford) Limited, Chancerygate (No. 9) Limited, Chancerygate (No. 6) Limited · more companies
Canadian
Born January 1966 (60)
Director · Appointed 8 December 2025
Also at Chancerygate Group Limited, Chancerygate Corporate Services Limited, CGG Mli Co-Invest Limited · more companies
British
Born October 1977 (49)
Director · Appointed 8 May 2023
Also at H3CG JV Co Limited, CGG Mli Co-Invest Limited, H3CG Redditch Limited · more companies
British
Born July 1985 (41)
Director · Appointed 8 May 2023
Also at Eastside Property Management Company Limited, Chancerygate Group Limited, C H JV Limited · more companies
British
Born September 1973 (53)
Director · Appointed 28 September 2017
Also at Chancerygate (Bedford) Limited, Chancerygate Corporate Services Limited, Chancerygate No. 2 Limited · more companies
British
Born October 1970 (56)
Officer history (17 former)
5 August 2026
Resigned Hawksworth, Ian David as Director
5 August 2026
Appointed Traversy, Bruce as Director
5 August 2026
Resigned Lee, Peter John Gorringe as Director
5 August 2026
Appointed Hughes, Robert Michael Lockwood as Director
5 August 2026
Resigned Johnson, Andrew William as Director
5 August 2026
Resigned Coward, Peter John as Director
8 December 2025
Appointed Craig, Ryan Maurice Jeffers as Director
8 December 2025
Resigned Treliving, Michael as Director
12 September 2024
Appointed Treliving, Michael as Director
8 May 2023
Resigned Deane, James Andrew as Secretary
8 May 2023
Appointed King, Alastair Kenneth as Director
8 May 2023
Appointed Holden, Eva as Director
8 May 2023
Resigned Deane, James Andrew as Director
5 August 2021
Appointed Hawksworth, Ian David as Director
3 January 2018
Resigned Cook, Edwin James as Director
28 September 2017
Appointed Bains, Richard Warren as Director
9 November 2016
Appointed Coward, Peter John as Director
9 May 2014
Resigned Bailey, Donald Stewart as Director
12 October 2012
Appointed Bailey, Donald Stewart as Director
17 November 2011
Appointed Deane, James Andrew as Director
17 November 2011
Appointed Cook, Edwin James as Director
17 November 2011
Appointed Lee, Peter John Gorringe as Director
12 September 2008
Resigned Bar-Tur, Amnon as Director
8 September 2008
Appointed Deane, James Andrew as Secretary
8 September 2008
Resigned Chancerygate Corporate Services Limited as Corporate Secretary
29 November 2006
Resigned Cook, Edwin James as Director
15 September 2006
Resigned Melhuish, Richard Marcus as Director
11 July 2006
Resigned Mahendra, Myron Murugendra as Director
10 July 2006
Appointed Chancerygate Corporate Services Limited as Corporate Secretary
10 July 2006
Resigned Mahendra, Myron Murugendra as Secretary
1 April 2004
Appointed Bar-Tur, Amnon as Director
1 February 2001
Appointed Cook, Edwin James as Director
21 January 1999
Appointed Mahendra, Myron Murugendra as Secretary
21 January 1999
Resigned Archer, Howard Simon as Director
21 January 1999
Appointed Mahendra, Myron Murugendra as Director
21 January 1999
Appointed Archer, Howard Simon as Director
21 January 1999
Appointed Melhuish, Richard Marcus as Director
21 January 1999
Resigned Desbois, Colette as Secretary
21 January 1999
Appointed Johnson, Andrew William as Director
21 January 1999
Appointed Desbois, Colette as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Cooper
Individual · Notified 14 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born January 1961 (65)
Former controllers (5)
24 August 2026
Ceased Chancerygate Group Limited — Owns 75–100% of shares
30 September 2020
Ceased Cgate 2020 Limited — Owns 75–100% of shares
30 September 2020
Ceased Peter John Gorringe Lee — Owns 25–50% of shares
30 September 2020
Ceased Andrew William Johnson — Owns 25–50% of shares
30 September 2020
Ceased O&T Properties Limited — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Chancerygate Limited This company
C H JV Limited Owns 25–50% of shares
Bracknell Investco Limited Owns 75–100% of shares
Dagenham Investco Limited Owns 75–100% of shares
CGG Mli Advisers Limited Owns 75–100% of shares
CGG Mli General Partner Limited Owns 75–100% of shares
CGG Mli (Reit) Propco 1 Limited Owns more than 25% of shares
CGG Mli (Reit) Propco 2 Limited Owns more than 25% of shares
CGG Mli (Reit) Propco 3 Limited Owns more than 25% of shares
CGG Mli (Reit) Propco 4 Limited Owns more than 25% of shares
Chancerygate (No. 6) Limited Owns 75–100% of shares
Chancerygate Corporate Services Limited Owns 75–100% of shares
Chancerygate Development Management Limited Owns 75–100% of shares
Chancerygate Horsham Limited Owns 75–100% of shares
Chancerygate Manchester Limited Owns 75–100% of shares
Eastside Property Management Company Limited Holds 75–100% of voting rights
Chancerygate Newmarket Limited Owns 75–100% of shares
Chancerygate NW LLP Holds 25–50% of voting rights
Contour Capital Limited Owns 75–100% of shares

What Chancerygate say about themselves

“Chancerygate is a leading urban property company, specialising in high-quality warehousing and industrial spaces.”

— from chancerygate.com

Filings 194

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
19 October 2026Notification of a person with significant control
19 October 2026Notification of a person with significant control statement
19 October 2026Withdrawal of a person with significant control statement
30 September 2026Memorandum and Articles of Association
Show all 194 filings

Some other companies at this address

Apollo Park Management Company Yate Limited
Bracknell Investco Limited
CB Adlington Investment LLP
CB Edinburgh Investment LLP
CB Erdington Investment LLP
CB Leeds Investment LLP

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