O&T (Business Centre) Limited

Active05186572 Private limited company
Incorporated
22 July 2004 (22 years)
Previously known as
Chancerygate (Business Centre) Limited (until 19 August 2026)
Chancerygate (Business Centres) Limited (until 24 September 2004)
Precis (2453) Limited (until 15 September 2004)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
12A Upper Berkeley Street
London
W1H 7QE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
Also at O&T (Yate) Limited, O&T (Brentwood) Limited, O&T (Warmley) Limited · more companies
British
Born April 1966 (60)
Director · Appointed 13 September 2004
Also at O&T (Yate) Limited, O&T (Brentwood) Limited, O&T (Warmley) Limited · more companies
British
Born September 1963 (63)
Officer history (17 former)
1 April 2025
Resigned Chancerygate Corporate Services Limited as Corporate Secretary
27 March 2023
Resigned Deane, James Andrew as Director
27 March 2023
Appointed Mahendra, Myron Murugendra as Director
27 March 2023
Resigned Bains, Richard Warren as Director
13 November 2017
Appointed Bains, Richard Warren as Director
13 November 2017
Resigned Cook, Edwin James as Director
27 June 2017
Resigned King, Alastair Kenneth as Director
27 June 2017
Resigned Bailey, Donald Stewart as Director
9 May 2014
Appointed Cook, Edwin James as Director
9 May 2014
Appointed King, Alastair Kenneth as Director
28 March 2011
Resigned Fitts, Jeffrey Porter as Director
28 March 2011
Resigned Chittick, Ben as Director
28 March 2011
Appointed Deane, James Andrew as Director
28 March 2011
Resigned Van Oosterom, Sophie as Director
23 March 2011
Appointed Chittick, Ben as Director
17 June 2009
Appointed Fitts, Jeffrey Porter as Director
17 June 2009
Resigned Porter, Barry as Director
1 June 2009
Appointed Bailey, Donald Stewart as Director
1 June 2009
Resigned Jenkins, Paul Anthony Traies as Director
22 May 2009
Resigned Taylor, Richard as Director
17 October 2008
Resigned Mccausland, Gary Thomas as Director
1 April 2008
Appointed Van Oosterom, Sophie as Director
11 March 2008
Resigned Jakeman, James Philip as Director
4 June 2007
Appointed Jakeman, James Philip as Director
4 June 2007
Appointed Porter, Barry as Director
4 June 2007
Appointed Taylor, Richard as Director
4 June 2007
Appointed Mccausland, Gary Thomas as Director
11 July 2006
Appointed Chancerygate Corporate Services Limited as Corporate Secretary
11 July 2006
Resigned Mahendra, Myron Murugendra as Secretary
13 September 2004
Appointed Johnson, Andrew William as Director
13 September 2004
Appointed Mahendra, Myron Murugendra as Secretary
13 September 2004
Appointed Jenkins, Paul Anthony Traies as Director
13 September 2004
Resigned Office Organization & Services Limited as Corporate Secretary
13 September 2004
Resigned Peregrine Secretarial Services Limited as Corporate Director
22 July 2004
Appointed Office Organization & Services Limited as Corporate Secretary
22 July 2004
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12839541
Former controllers (2)
30 September 2020
Ceased Cgate 2020 Limited — Owns 75–100% of shares
30 September 2020
Ceased Chancerygate Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

O & T Properties Limited
Lisboa Padel Limited Owns 75–100% of shares
O & T (Warham) Limited Owns 75–100% of shares
O & T Property Investment Limited Owns 75–100% of shares
O&T Industrial Properties Limited Owns 50–75% of shares
O&T (Business Centre) Limited This company Owns 75–100% of shares
O&T (Congleton) Limited Owns 75–100% of shares
O&T (Havant) Limited Owns 75–100% of shares
O&T (Leinster Mews) Limited Owns 75–100% of shares
O&T (Western Avenue) Limited Owns 75–100% of shares
O&T (Chichester) Limited Owns 75–100% of shares
O&T (Eastbourne Mews) Limited Owns 75–100% of shares
O&T (Freebournes Road) Limited Owns 75–100% of shares
Chancerygate Freebournes Park Limited Holds 75–100% of voting rights
Genesis Park Leicester Limited Holds 75–100% of voting rights
O&T (Knutsford 2) Limited Owns 75–100% of shares
O&T (Leatherhead No.1) Limited Owns 75–100% of shares
O&T (McNicol Drive) Limited Owns 75–100% of shares
O&T Properties Holdings Limited Owns 75–100% of shares
O&T (Birchwood) Limited Owns 75–100% of shares
O&T (Brentwood) Limited Owns 75–100% of shares
O&T (Bristol) Limited Owns 75–100% of shares
O&T (Cardington) Limited Owns 75–100% of shares
O&T (Harlow and Maidstone) Limited Owns 75–100% of shares
O&T (Hayes) Limited Owns 75–100% of shares
O&T (Knutsford 1) Limited Owns 75–100% of shares
O&T (Marlow) Limited Owns 75–100% of shares
O&T (Milton Keynes) Limited Owns 75–100% of shares
O&T (Warmley) Limited Owns 75–100% of shares
O&T (Yate) Limited Owns 75–100% of shares
Reprise Holdings LLP Holds 25–50% of voting rights
Reprise Developments Limited Owns 75–100% of shares
Redstorm Real Estate Limited Owns 75–100% of shares
Torridge Construction and Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Certificate of change of name
18 August 2026Confirmation statement with updates22 July 2026

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

Other companies in this industry

Worcester
Oxford
West Midlands
Poole
Surrey
Peterborough

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?