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All Information about:

                        
Name

Berkeley Group PLC(THE)

Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID no VAT ID available
Company No. 01454064 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)64203 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Berkeley Group Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 05172586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Mee, Victoria Helen Frances 19 Portsmouth Road, Cobham Status: Active Notified: 10/04/2024 Role: Secretary
    Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 01/05/2001 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tibaldi, Justin 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 19/12/2018 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vallone, Paul Mark 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 19/12/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whiteman, Karl 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 10/09/2009 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dibben, Ann Marie 19 Portsmouth Road, Cobham Status: Ceased Notified: 06/01/2020 Ceased: 10/04/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Berkeley Asset MSA Limited Status: Active Notified: 06/04/2016 Companies House Number: 02981113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 02489309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Festival Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03710452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Group Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03331217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 03367023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Twenty-Seven Limited Status: Active Notified: 06/04/2016 Companies House Number: 02264179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02379539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Community Housing Action Limited Status: Active Notified: 06/04/2016 Companies House Number: 02485661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Retirement Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01678669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sandgates Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02270733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors