OpenCompanies

Chancellors Group Holdings Limited

Company number
05468845
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2005
Nature of business
Activities of head offices
Corporate group
Northfields Lettings Limited (177 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
KAVANAGH, Peter Director 25 Jun 2025
AITCHISON, Paul Leonard Director 30 Apr 2025
COOK, Michael Brian Director 30 Apr 2025
SIMPSON, Darren Lee Director 15 Jul 2011 30 Apr 2025
SCOTT LEE, Robert James Director 27 Mar 2006 30 Apr 2025
SIMPSON, Ian Director 1 Jun 2005 30 Apr 2025
HARDING, Duncan Edward Director 1 Jun 2005 30 Apr 2025
ALDWYCH SECRETARIES LIMITED Corporate-Secretary 7 Jun 2006 23 May 2023
SCOTT-LEE, James Richard Director 1 Jun 2005 28 Oct 2017
SIMPSON, Ian Secretary 1 Jun 2005 7 Jun 2006

Control

NameNature of controlNotifiedCeased
Lrg (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2025
Mr Duncan Edward Harding Significant Influence Or Control 6 Apr 2016 30 Apr 2025
Mr Darren Lee Simpson Significant Influence Or Control 6 Apr 2016 30 Apr 2025
Mr Ian Donald Simpson Significant Influence Or Control 6 Apr 2016 30 Apr 2025
Mr Robert James Scott-Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Apr 2025
Mr James Richard Scott-Lee Significant Influence Or Control 6 Apr 2016 28 Oct 2017

Accounts

Connections

Owned by

Chancellors Group Holdings Limited → LRG (UK) Limited → The Leaders Romans Midco 2 Limited → The Leaders Romans Midco Limited → Hadrian Acquisition Limited → Hadrian Intermediate Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data