Chancerygate (Newbridge) Limited

Active06301741 Private limited company
Incorporated
4 July 2007 (19 years)
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
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 7 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 (Romford) 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, Chancerygate 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 13 November 2017
Also at Chancerygate Limited, Chancerygate (Bedford) Limited, Chancerygate Corporate Services Limited · more companies
British
Born October 1970 (56)
Corporate Secretary · Appointed 4 July 2007
Also at O&T (Warmley) Limited, O&T (Bristol) Limited, C H JV Limited · more companies
Officer history (8 former)
5 August 2026
Appointed Traversy, Bruce as Director
5 August 2026
Appointed Hughes, Robert Michael Lockwood as Director
8 December 2025
Resigned Treliving, Michael as Director
8 December 2025
Appointed Craig, Ryan Maurice Jeffers as Director
12 September 2024
Appointed Treliving, Michael as Director
8 May 2023
Appointed Holden, Eva as Director
8 May 2023
Appointed King, Alastair Kenneth as Director
8 May 2023
Resigned Deane, James Andrew as Director
13 November 2017
Appointed Bains, Richard Warren as Director
13 November 2017
Resigned Cook, Edwin James as Director
27 June 2017
Appointed Deane, James Andrew as Director
27 June 2017
Resigned Bailey, Donald Stewart as Director
14 August 2014
Appointed Cook, Edwin James as Director
1 June 2009
Resigned Jenkins, Paul Anthony Traies as Director
1 June 2009
Appointed Bailey, Donald Stewart as Director
22 May 2009
Resigned Taylor, Richard as Director
17 October 2008
Resigned Mccausland, Gary Thomas as Director
16 October 2008
Resigned Withers, Charles Edwin as Director
4 July 2007
Appointed Mccausland, Gary Thomas as Director
4 July 2007
Appointed Taylor, Richard as Director
4 July 2007
Appointed Withers, Charles Edwin as Director
4 July 2007
Appointed Jenkins, Paul Anthony Traies as Director
4 July 2007
Appointed Chancerygate Corporate Services Limited as Corporate Secretary

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
30 September 2020
Ceased Chancerygate (Business Centre) Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Chancerygate Group Limited
Chancerygate (Bedford) Limited Owns 75–100% of shares
Chancerygate (Newbridge) Limited This company 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

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
12 August 2026Appointment of a director

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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