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Chancery House London Nominee 1 Limited

Chancery House London Nominee 1 Limited is a dormant company incorporated on 9 November 2015 with the registered office located in London, Greater London. Chancery House London Nominee 1 Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09863447
Private limited company
Age
9 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 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Smiths Building
179-185 Great Portland Street
London
W1W 5PL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Director • Senior Managing Director • British • Lives in England • Born in Oct 1990
Director • Italian • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Feb 1973
Director • Managing Director • French • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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The Office (Kirby) Limited
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The Office Group Properties Limited
Jason Marshall Blank, Enrico Gavino Sanna, and 4 more are mutual people.
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The Office Group Midco Limited
Jason Marshall Blank, Enrico Gavino Sanna, and 4 more are mutual people.
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Fora Space Limited
Jason Marshall Blank, Enrico Gavino Sanna, and 4 more 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
Charge Satisfied
26 Days Ago on 12 Aug 2025
Mr Umberto Cambiaso Appointed
6 Months Ago on 1 Mar 2025
James William Spencer Resigned
6 Months Ago on 27 Feb 2025
Mr Jason Marshall Blank Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 29 Sep 2024
Mr Jason Marshall Blank Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr James William Spencer Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Oliver Andrew Edward Olsen Details Changed
1 Year 3 Months Ago on 29 May 2024
Enrico Gavino Sanna Resigned
1 Year 3 Months Ago on 28 May 2024
Get Credit Report
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Documents
Satisfaction of charge 098634470001 in full
Submitted on 12 Aug 2025
All of the property or undertaking no longer forms part of charge 098634470001
Submitted on 29 Jul 2025
Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of James William Spencer as a director on 27 February 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Jason Marshall Blank on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Sep 2024
Director's details changed for Mr Jason Marshall Blank on 8 August 2024
Submitted on 14 Aug 2024
Appointment of Mr James William Spencer as a director on 24 June 2024
Submitted on 26 Jun 2024
Memorandum and Articles of Association
Submitted on 13 Jun 2024
Repayment History
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