O&T (Knutsford 2) Limited

Active12200422 Private limited company
Incorporated
11 September 2019 (7 years)
Previously known as
Chancerygate (Knutsford 2) Limited (until 20 August 2026)
Chancerygate Novus Holdings Limited (until 31 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Activities of construction holding companies (64203)
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
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
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2023
British
Born September 1963 (63)
Director · Appointed 20 June 2023
British
Born April 1966 (60)
Officer history (5 former)
1 April 2025
Resigned Chancerygate Corporate Services Limited as Corporate Secretary
20 June 2023
Appointed Johnson, Andrew William as Director
20 June 2023
Appointed Mahendra, Myron Murugendra as Director
20 June 2023
Resigned King, Alastair Kenneth as Director
20 June 2023
Resigned Holden, Eva as Director
20 June 2023
Resigned Bains, Richard Warren as Director
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
11 September 2019
Appointed Deane, James Andrew as Director
11 September 2019
Appointed Bains, Richard Warren as Director
11 September 2019
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 20 June 2023
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)
20 June 2023
Ceased Chancerygate Limited — Owns 75–100% of shares
30 September 2020
Ceased Chancerygate (Business Centre) Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates19 August 2026
20 August 2026Certificate of change of name

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