Chancerygate Nw Investment 2 Limited
- Company number
- 06362999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2007
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Chancerygate (Aberdeen) Limited (until 4 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHERS, Charles Edwin | Director | 6 Sep 2007 | 16 Oct 2008 |
| MCCAUSLAND, Gary Thomas | Director | 6 Sep 2007 | 17 Oct 2008 |
| TAYLOR, Richard | Director | 6 Sep 2007 | 22 May 2009 |
| JENKINS, Paul Anthony Traies | Director | 6 Sep 2007 | 1 Jun 2009 |
| KING, Alastair Kenneth | Director | 9 May 2014 | 27 Jun 2017 |
| BAILEY, Donald Stewart | Director | 1 Jun 2009 | 27 Jun 2017 |
| COOK, Edwin James | Director | 9 May 2014 | 13 Nov 2017 |
| DEANE, James Andrew | Director | 27 Jun 2017 | 8 May 2023 |
| TRELIVING, Michael | Director | 12 Sep 2024 | 8 Dec 2025 |
| TRAVERSY, Bruce | Director | 5 Aug 2026 | |
| HUGHES, Robert | Director | 5 Aug 2026 | |
| CRAIG, Ryan Maurice Jeffers | Director | 8 Dec 2025 | |
| HOLDEN, Eva | Director | 8 May 2023 | |
| KING, Alastair Kenneth | Director | 8 May 2023 | |
| BAINS, Richard Warren | Director | 13 Nov 2017 | |
| CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate-Secretary | 6 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chancerygate (Business Centre) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 Sep 2020 |
| Chancerygate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 | 27 Aug 2026 |
| Chancerygate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2026 |
Accounts
Connections
Owned by
Chancerygate Nw Investment 2 Limited → Chancerygate Group Limited
Directors’ other companies
- BAINS, Richard Warren - Director at Chancerygate Limited
- BAINS, Richard Warren - Director at Chancerygate No. 2 Limited
- BAINS, Richard Warren - Director at Chancerygate Manchester Limited
- BAINS, Richard Warren - Director at H3cg Oldham Limited
- BAINS, Richard Warren - Director at Chancerygate (Bedford) Limited
- BAINS, Richard Warren - Director at Chancerygate Corporate Services Limited
- BAINS, Richard Warren - Director at Chancerygate (No. 9) Limited
- BAINS, Richard Warren - Director at Dagenham Jv Limited
- BAINS, Richard Warren - Director at H3cg Jv Co Limited
- BAINS, Richard Warren - Director at Chancerygate (Newbridge) Limited
Companies at the same address
- Apollo Park Management Company Yate Limited (10057457)
- Bracknell Investco Limited (12255692)
- C H Jv Limited (11438417)
- CB Adlington Investment LLP (OC440058)
- CB Edinburgh Investment LLP (OC432824)
- CB Erdington Investment LLP (OC449100)
- CB Leeds Investment LLP (OC434228)
- CB Peterborough Investment LLP (OC432825)
- CB Southall Investment LLP (OC434231)
- CB Tolworth Investment LLP (OC433947)