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Companies/09863447

Chancery House London Nominee 1 Limited

Private Limited Company · Liverpool

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tog Ch Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-22 · No cessation recorded

Source record 147364778
Show 2 ceased records
Chancery House Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-03 · Ceased 2019-11-22

Source record 138277573
Ascot Real Estate Investments Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-03

Source record 148718932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JH
Jonathan HodesCurrent director
Appointed 2025-09-23 · 1 yr · Cfo
+49 others
JB
Jason BlankCurrent director
Appointed 2022-09-19 · 4 yrs · Company Director
+36 others
Show 15 historical appointments
UC
Umberto CambiasoResigned director
Resigned 2025-03-01 · Investment Vice President
JS
James SpencerResigned director
Resigned 2024-06-24 · Senior Managing Director
LM
Laurent MachenaudResigned director
Resigned 2023-06-06 · 2 yrs · Managing Director
MH
Michael HitchcockResigned director
Resigned 2023-01-19 · 1 yr · Cfo
ES
Enrico SannaResigned director
Resigned 2022-09-19 · 1 yr · Director
CG
Charles GreenResigned director
Resigned 2022-09-19 · 1 yr · Chartered Surveyor
OO
Oliver OlsenResigned director
Resigned 2022-09-19 · 3 yrs · Director
GK
Gemma KatakyResigned director
Resigned 2019-11-22 · 3 yrs · Director
MR
Matthew Rio GreenResigned director
Resigned 2019-11-22 · 3 yrs · Director
SB
Samer BalaghiResigned director
Resigned 2019-04-03 · Senior Manager Real Estate Investments
SJ
Stephane JalbertResigned director
Resigned 2019-04-03 · Managing Director, Real Estate Investmen
NT
Nicholas TebbuttResigned director
Resigned 2018-09-04 · Chartered Accountant
AA
Andrew AppleyardResigned director
Resigned 2016-07-15 · 2 yrs · Fund Manager
JA
Jonathan AshcroftResigned director
Resigned 2015-11-09 · Director
DD
David DiemerResigned director
Resigned 2015-11-09 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active