Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Chancerygate (Bedford) Limited
- Incorporated
- 26 October 2006 (20 years)
- Previously known as
- Chancerygate (Lehman 3) Limited (until 14 March 2007)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12A Upper Berkeley StreetLondonW1H 7QE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2026
Canadian
Born May 1973 (53)
Director · Appointed 5 August 2026
Canadian
Born January 1966 (60)
Director · Appointed 8 December 2025
British
Born October 1977 (49)
Director · Appointed 8 May 2023
British
Born July 1985 (41)
Director · Appointed 8 May 2023
British
Born September 1973 (53)
Director · Appointed 13 November 2017
British
Born October 1970 (56)
Corporate Secretary · Appointed 26 October 2006
Officer history (14 former)
5 August 2026
5 August 2026
8 December 2025
8 December 2025
12 September 2024
8 May 2023
8 May 2023
8 May 2023
13 November 2017
Resigned Cook, Edwin James as Director
13 November 2017
27 June 2017
Appointed Cook, Edwin James as Director
27 June 2017
27 June 2017
1 June 2009
1 June 2009
22 May 2009
7 May 2009
17 October 2008
16 October 2008
26 September 2008
1 April 2008
11 March 2008
14 August 2007
14 August 2007
14 August 2007
26 March 2007
26 October 2006
26 October 2006
26 October 2006
26 October 2006
26 October 2006
26 October 2006
26 October 2006
26 October 2006
26 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12845187
Former controllers (2)
27 August 2026
Ceased Chancerygate Limited — Owns 75–100% of shares
6 September 2018
Ceased Chancerygate (Business Centre) Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Chancerygate (Bedford) Limited This company Owns 75–100% of shares
Chancerygate (Newbridge) Limited Owns 75–100% of shares
Chancerygate (No. 9) Limited Owns 75–100% of shares
Chancerygate (Nottingham) Limited Owns 75–100% of shares
Chancerygate (Romford) Limited Owns 75–100% of shares
Chancerygate Co-Invest 1 Limited Owns 75–100% of shares
Chancerygate Erdington 2 Limited Owns 75–100% of shares
Chancerygate No. 2 Limited Owns 75–100% of shares
Chancerygate No. 5 Limited Owns 75–100% of shares
Chancerygate NW Investment 2 Limited Owns 75–100% of shares
Chancerygate NW Investment Limited Owns 75–100% of shares
Chancerygate NW LLP Holds 25–50% of voting rights
Verde Construction Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 27 October 2026 | Memorandum and Articles of Association | |||
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Appointment of a director | |||
| 24 February 2026 | Total exemption full accounts | 31 March 2025 |
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