CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

Key Data

Status

Liquidation

Company No.

09863447

Incorporation date

09/11/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2015)

12/12/2025

Declaration of solvency

View PDF (5 pages)

12/12/2025

Resolutions

View PDF (1 pages)

12/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2025

Registered office address changed from The Smiths Building 179-185 Great Portland Street London W1W 5PL United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-12-12

View PDF (3 pages)

01/12/2025

Termination of appointment of Laurent Lucien Claude Machenaud as a director on 2025-11-26

View PDF (1 pages)

01/12/2025

Termination of appointment of Umberto Cambiaso as a director on 2025-11-26

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (4 pages)

30/09/2025

Termination of appointment of Oliver Andrew Edward Olsen as a director on 2025-09-23

View PDF (1 pages)

30/09/2025

Appointment of Mr Jonathan Andrew Hodes as a director on 2025-09-23

View PDF (2 pages)

22/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

12/08/2025

Satisfaction of charge 098634470001 in full

View PDF (1 pages)

29/07/2025

All of the property or undertaking no longer forms part of charge 098634470001

View PDF (1 pages)

07/02/2025

Director's details changed for Mr Jason Marshall Blank on 2025-02-07

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

29/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

14/08/2024

Director's details changed for Mr Jason Marshall Blank on 2024-08-08

View PDF (2 pages)

26/06/2024

Appointment of Mr James William Spencer as a director on 2024-06-24

View PDF (2 pages)

13/06/2024

Memorandum and Articles of Association

View PDF (42 pages)

13/06/2024

Resolutions

View PDF (1 pages)

31/05/2024

Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28

View PDF (1 pages)

29/05/2024

Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29

View PDF (2 pages)

29/03/2024

Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28

View PDF (1 pages)

11/03/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

16/10/2023

Termination of appointment of Charles Richard Green as a director on 2023-10-09

View PDF (1 pages)

20/06/2023

Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

View PDF (2 pages)

16/06/2023

Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05

View PDF (1 pages)

19/01/2023

Termination of appointment of Matthew Allan Green as a director on 2023-01-17

View PDF (1 pages)

19/01/2023

Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19

View PDF (2 pages)

07/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

05/10/2022

Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19

View PDF (2 pages)

30/09/2022

Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

View PDF (2 pages)

29/09/2022

Appointment of Mr Oliver Andrew Edward Olsen as a director on 2022-09-19

View PDF (2 pages)

29/09/2022

Appointment of Mr Charles Richard Green as a director on 2022-09-19

View PDF (2 pages)

09/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (4 pages)

12/12/2019

Registration of charge 098634470001, created on 2019-12-09

View PDF (56 pages)

06/12/2019

Resolutions

View PDF (22 pages)

25/11/2019

Appointment of Mr Matthew Allan Green as a director on 2019-11-22

View PDF (2 pages)

22/11/2019

Termination of appointment of Stephane Jalbert as a director on 2019-11-22

View PDF (1 pages)

22/11/2019

Termination of appointment of Samer Balaghi as a director on 2019-11-22

View PDF (1 pages)

22/11/2019

Appointment of Ms Gemma Nandita Kataky as a director on 2019-11-22

View PDF (2 pages)

22/11/2019

Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to The Smiths Building 179-185 Great Portland Street London W1W 5PL on 2019-11-22

View PDF (1 pages)

22/11/2019

Notification of Tog Ch Gp Limited as a person with significant control on 2019-11-22

View PDF (2 pages)

22/11/2019

Cessation of Chancery House Gp Llp as a person with significant control on 2019-11-22

View PDF (1 pages)

14/11/2019

Second filing for the notification of Chancery House Gp Llp as a person with significant control

View PDF (7 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

05/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

17/07/2019

Appointment of Mr Stephane Jalbert as a director on 2019-04-03

View PDF (2 pages)

03/05/2019

Notification of Chancery House Gp Llp as a person with significant control on 2016-04-06

View PDF (5 pages)

18/04/2019

Termination of appointment of David Anthony Diemer as a director on 2019-04-03

View PDF (1 pages)

18/04/2019

Appointment of Mr Samer Balaghi as a director on 2019-04-03

View PDF (2 pages)

18/04/2019

Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control on 2019-04-03

View PDF (3 pages)

18/04/2019

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 10 Bressenden Place London SW1E 5DH on 2019-04-18

View PDF (2 pages)

18/04/2019

Termination of appointment of Nicholas Tebbutt as a director on 2019-04-03

View PDF (1 pages)

18/04/2019

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2019-04-03

View PDF (2 pages)

07/01/2019

Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 2016-12-19

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

04/09/2018

Appointment of Mr. Nicholas Tebbutt as a director on 2018-09-04

View PDF (2 pages)

31/08/2018

Termination of appointment of Andrew Charles Appleyard as a director on 2018-08-17

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

14/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

28/01/2017

Director's details changed for Mr David Anthony Diemer on 2017-01-16

View PDF (2 pages)

19/12/2016

Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

26/07/2016

Termination of appointment of Jonathan Edwin Ashcroft as a director on 2016-07-15

View PDF (1 pages)

26/07/2016

Appointment of Mr Andrew Charles Appleyard as a director on 2016-07-15

View PDF (2 pages)

15/01/2016

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2015-11-09

View PDF (2 pages)

09/11/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

09/11/2015

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/11/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

22/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kataky, Gemma Nandita	Director	22/11/2019 - 05/06/2023	208
Olsen, Oliver Andrew Edward	Director	19/09/2022 - 23/09/2025	45
Green, Charles Richard	Director	19/09/2022 - 09/10/2023	52
Green, Matthew Allan	Director	22/11/2019 - 17/01/2023	38
Jason Marshall Blank	Director	19/09/2022 - Present	117

Persons with Significant Control

No PSC data available.

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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

CHANCERY HOUSE LONDON NOMINEE 1 LIMITED is an(a) Liquidation company incorporated on 09/11/2015 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANCERY HOUSE LONDON NOMINEE 1 LIMITED?

CHANCERY HOUSE LONDON NOMINEE 1 LIMITED is currently Liquidation. It was registered on 09/11/2015 .

Where is CHANCERY HOUSE LONDON NOMINEE 1 LIMITED located?

CHANCERY HOUSE LONDON NOMINEE 1 LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CHANCERY HOUSE LONDON NOMINEE 1 LIMITED do?

CHANCERY HOUSE LONDON NOMINEE 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHANCERY HOUSE LONDON NOMINEE 1 LIMITED?

The latest filing was on 12/12/2025: Declaration of solvency.