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BERKELEY ONE HUNDRED AND FIFTY LIMITED

Low
Company·GB
OOGB-COH-06012920
JSON / MCP View network
Status
active
Incorporated
2006-11-29
Legal form
ltd
Activity
99999
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BERKELEY ONE HUNDRED AND FIFTY LIMITED is a ltd registered in GB, incorporated 2006-11-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BERKELEY RESIDENTIAL LIMITEDbeneficial owner 100%→BERKELEY ONE HUNDRED AND FIFTY LIMITED
  2. 1ST JAMES GROUP LIMITEDbeneficial owner 87.5%→BERKELEY ONE HUNDRED AND FIFTY LIMITED
  3. 1Berkeley Residential Limitedbeneficial owner 87.5%→BERKELEY ONE HUNDRED AND FIFTY LIMITED
  4. 2BERKELEY GROUP PLC(THE)beneficial owner 100%→BERKELEY RESIDENTIAL LIMITED
  5. 2BERKELEY GROUP PLC(THE)beneficial owner 87.5%→BERKELEY RESIDENTIAL LIMITED
  6. 2Tbg (4) Limitedbeneficial owner 87.5%→ST JAMES GROUP LIMITED
  7. 2BERKELEY GROUP PLC(THE)beneficial owner 87.5%→ST JAMES GROUP LIMITED
  8. 2Tbg (5) Llpbeneficial owner 37.5%→ST JAMES GROUP LIMITED
  9. 3Tbg (1) 2009 Limitedbeneficial owner 87.5%→Tbg (4) Limited
  10. 3The Berkeley Group Plcbeneficial owner 87.5%→Tbg (4) Limited
  11. 3THE BERKELEY GROUP HOLDINGS PLCbeneficial owner 87.5%→BERKELEY GROUP PLC(THE)
  12. 3THE BERKELEY GROUP HOLDINGS PLCultimate parent→THE BERKELEY GROUP PLC
  13. 3THE BERKELEY GROUP HOLDINGS PLCparent→THE BERKELEY GROUP PLC

Company profile· live · Companies House

Company no.
06012920
Status
active
Type
ltd
Incorporated
2006-11-29
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SIC
99999
Officers · 5 active
  • MEE, Victoria Helen Frances
    secretary · appt 2025-07-15
  • EADY, Neil Leslie
    director · British · appt 2025-12-17
  • PERRINS, Robert Charles Grenville
    director · British · appt 2006-11-29
  • STEARN, Richard James
    director · British · appt 2015-04-13
  • WHELEHAN, Ross Vivian
    director · Irish · appt 2026-05-01
  • 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 2006-11-29
  • PARSONS, Gemma(resigned)
    secretary · appt 2016-08-08
  • PERRINS, Robert Charles Grenville(resigned)
    secretary · British · appt 2008-02-15
Beneficial owners · PSC · 1 current

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