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Name	Berkeley Residential Limited
Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
VAT ID	no VAT ID available
Company No.	03367023 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 64203 - Activities of holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Berkeley Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01454064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

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: 15/04/2003 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

Dibben, Ann Marie 19 Portsmouth Road, Cobham Status: Ceased Notified: 16/01/2023 Ceased: 10/04/2024 Role: Secretary

Companies Controlled by This Company (9)

GB Berkeley Eighteen Limited Status: Active Notified: 06/04/2016 Companies House Number: 04015065 Nature of Control

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GB Berkeley Homes Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04015128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley ONE Hundred and Twenty Limited Status: Active Notified: 06/04/2016 Companies House Number: 05809580 Nature of Control

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Ownership of voting rights - 75% or more

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GB Berkeley ONE Hundred and Twenty-Nine Limited Status: Active Notified: 06/04/2016 Companies House Number: 05809687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley TWO Hundred and Thirty Limited Status: Active Notified: 23/02/2018 Companies House Number: 11221595 Nature of Control

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Ownership of voting rights - 75% or more

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GB Berkeley TWO Hundred and Twenty-Nine Limited Status: Active Notified: 23/02/2018 Companies House Number: 11221631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley TWO Hundred and Twenty-SIX Limited Status: Active Notified: 23/02/2018 Companies House Number: 11221448 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-Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 04014964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley Strategic Land Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2017 Companies House Number: 02264097 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 Residential Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)