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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
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	64203 - Activities of holding companies 70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 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 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 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 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 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 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 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 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 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 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

All Information about:

Berkeley Group PLC(THE)

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)