Chancerygate Development Management Limited

Active12316428 Private limited company
Incorporated
15 November 2019 (6 years)
Previously known as
Chancerygate No.11 Limited (until 11 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Letting and operating of conference and exhibition centres (68202)
Directors
Owned by
Accounts type
Small
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

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, 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 15 November 2019
Also at Chancerygate Limited, Chancerygate (Bedford) Limited, Chancerygate Corporate Services Limited · more companies
British
Born October 1970 (56)
Officer history (3 former)
2 November 2026
Resigned Chancerygate Corporate Services Limited as Corporate Secretary
5 August 2026
Appointed Hughes, Robert Michael Lockwood as Director
5 August 2026
Appointed Traversy, Bruce 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
Appointed Holden, Eva as Director
8 May 2023
Appointed King, Alastair Kenneth as Director
8 May 2023
Resigned Deane, James Andrew as Director
15 November 2019
Appointed Bains, Richard Warren as Director
15 November 2019
Appointed Deane, James Andrew as Director
15 November 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 15 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03699100

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Chancerygate Limited
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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a secretary
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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