CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £5.00 £0.00 2023 year on year

Total assets £5.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover CHANCERY HOUSE LONDON NOMINEE 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 14 resigned

Show resigned officers

						Status
Jason Marshall Blank	Director	British	England	54	19 Sept 2022	Active
Jonathan Andrew Hodes	Director	British	England	57	23 Sept 2025	Active
Laurent Lucien Claude Machenaud	Director	French	England	46	6 Jun 2023	Active
Umberto Cambiaso	Director	Italian	England	33	1 Mar 2025	Active

Shareholders

Shareholders (1)


Tog Ch Gp Limited	100.0%	5	Ordinary	30 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tog Ch Gp Limited

United Kingdom

Active

Notified 22 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ascot Real Estate Investments Gp Llp

Ceased 3 Apr 2019

Ceased

Chancery House Gp Llp

Ceased 22 Nov 2019

Ceased

See All Controllers

Group Structure

TOG CH GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOG CH ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOG CH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHEETAH BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHEETAH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE OFFICE GROUP SECURITIES LIMITED united kingdom

CHANCERY HOUSE LONDON NOMINEE 1 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
12 Dec 2025	Resolution	Resolutions	View(1 page)
12 Dec 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
12 Dec 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
1 Dec 2025	Officers	Termination of Umberto Cambiaso as director on 2025-11-26	View(1 page)