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Chancery House London Nominee 1 Limited

Chancery House London Nominee 1 Limited is a liquidation company incorporated on 9 November 2015 with the registered office located in Liverpool, Merseyside. Chancery House London Nominee 1 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09863447
Private limited company
Age
10 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Was due on 22 December 2025 (1 month ago)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 12 Dec 2025 (1 month ago)
Previous address was The Smiths Building 179-185 Great Portland Street London W1W 5PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1971
Chancery House GP LLP
PSC
Tog CH GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Office Group Holdings Limited
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Cheetah Bidco Limited
Jason Marshall Blank and Jonathan Andrew Hodes are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 12 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 12 Dec 2025
Declaration of Solvency
1 Month Ago on 12 Dec 2025
Umberto Cambiaso Resigned
2 Months Ago on 26 Nov 2025
Laurent Lucien Claude Machenaud Resigned
2 Months Ago on 26 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Mr Jonathan Andrew Hodes Appointed
4 Months Ago on 23 Sep 2025
Oliver Andrew Edward Olsen Resigned
4 Months Ago on 23 Sep 2025
Accounting Period Shortened
4 Months Ago on 22 Sep 2025
Charge Satisfied
5 Months Ago on 12 Aug 2025
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Documents
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 12 December 2025
Submitted on 12 Dec 2025
Appointment of a voluntary liquidator
Submitted on 12 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Declaration of solvency
Submitted on 12 Dec 2025
Termination of appointment of Laurent Lucien Claude Machenaud as a director on 26 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Umberto Cambiaso as a director on 26 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 8 November 2025 with updates
Submitted on 17 Nov 2025
Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 22 Sep 2025
Repayment History
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