# O&T (Leatherhead No.1) Limited

## Details

- **Company number:** [13689484](https://find-and-update.company-information.service.gov.uk/company/13689484)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2021
- **Registered office:** 12A UPPER BERKELEY STREET, LONDON, W1H 7QE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Chancerygate (Leatherhead No.1) Limited (until 21 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINS, Richard Warren | director | 12 Jan 2022 | 27 Mar 2023 |
| DEANE, James Andrew | director | 19 Oct 2021 | 27 Mar 2023 |
| JOHNSON, Andrew William | director | 27 Mar 2023 |  |
| MAHENDRA, Myron Murugendra | director | 27 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chancerygate Investment Property Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Oct 2021 |  |




## Owned by

O&T (Leatherhead No.1) Limited → [O&T Industrial Properties Limited](/company/12839541) → [O & T Properties Limited](/company/03703586)




## Directors' other companies

- [JOHNSON, Andrew William](/person/5815639) - director at [Precis (2263) Limited](/company/04487350)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Brentwood) Limited](/company/05979723)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Warmley) Limited](/company/06467061)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Bristol) Limited](/company/06054114)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Eastbourne Mews) Limited](/company/13842187)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Mcnicol Drive) Limited](/company/13264206)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Milton Keynes) Limited](/company/05694528)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Leinster Mews) Limited](/company/06277972)
- [JOHNSON, Andrew William](/person/5815639) - director at [O&T (Business Centre) Limited](/company/05186572)
- [JOHNSON, Andrew William](/person/5815639) - director at [Precis (1921) Limited](/company/04033115)



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- [CB Peterborough Investment LLP](/company/OC432825) (OC432825)
- [CB Southall Investment LLP](/company/OC434231) (OC434231)
- [CB Tolworth Investment LLP](/company/OC433947) (OC433947)