Who owns BERKELEY PROPERTIES LIMITED?

In the current sources, BERKELEY PROPERTIES LIMITED is connected to BERKELEY GROUP PLC(THE), BERKELEY GROUP PLC(THE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BERKELEY PROPERTIES LIMITED's risk level?

WhiteIntel flags BERKELEY PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERKELEY PROPERTIES LIMITED appear across sources?

BERKELEY PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

BERKELEY PROPERTIES LIMITED

Name: BERKELEY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERKELEY PROPERTIES LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-02443826

JSON / MCP View network

Status: active
Incorporated: 1989-11-17
Legal form: ltd
Activity: 64209, 74990, 99999
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BERKELEY PROPERTIES LIMITED is a ltd registered in GB, incorporated 1989-11-17 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

■
BERKELEY DEVELOPMENTS LIMITED
beneficial owner · via OpenOwnership
100%

UBO CHAIN — walk to the ultimate owner

1BERKELEY GROUP PLC(THE)beneficial owner 100%→BERKELEY PROPERTIES LIMITED
1BERKELEY GROUP PLC(THE)beneficial owner 87.5%→BERKELEY PROPERTIES LIMITED
2THE BERKELEY GROUP HOLDINGS PLCbeneficial owner 87.5%→BERKELEY GROUP PLC(THE)
2THE BERKELEY GROUP HOLDINGS PLCultimate parent→THE BERKELEY GROUP PLC
2THE BERKELEY GROUP HOLDINGS PLCparent→THE BERKELEY GROUP PLC

Company profile· live · Companies House

Company no.: 02443826
Status: active
Type: ltd
Incorporated: 1989-11-17
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SIC: 64209, 74990, 99999

Officers · 4 active

MEE, Victoria Helen Frances
secretary · appt 2026-01-13
EADY, Neil Leslie
director · British · appt 2026-01-13
PERRINS, Robert Charles Grenville
director · British · appt 2004-08-11
STEARN, Richard James
director · British · appt 2015-04-13
BRADSHAW, Alastair(resigned)
secretary · appt 2011-12-16
CRANNEY, Jared Stephen Philip(resigned)
secretary · appt 2018-05-04
DADD, Alexandra(resigned)
secretary · Other · appt 2008-07-30
DRIVER, Elaine Anne(resigned)
secretary · appt 2014-03-03
FOSTER, Anthony Roy(resigned)
secretary · British · appt 2006-01-20
PARSONS, Gemma(resigned)
secretary · appt 2016-08-08
PERRINS, Robert Charles Grenville(resigned)
secretary · British · appt 2008-02-15
PRITCHARD, Wendy Joan(resigned)
secretary · British · appt 2004-01-02

Beneficial owners · PSC · 1 current

■
The Berkeley Group Plc
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BERKELEY PROPERTIES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House