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BERKELEY TWO HUNDRED AND EIGHT LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2015-11-17
Legal form
ltd
Activity
64203
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

BERKELEY TWO HUNDRED AND EIGHT LIMITED is a ltd registered in GB, incorporated 2015-11-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BERKELEY GROUP PLC(THE)beneficial owner 100%→BERKELEY TWO HUNDRED AND EIGHT LIMITED
  2. 1BERKELEY RESIDENTIAL LIMITEDbeneficial owner 100%→BERKELEY TWO HUNDRED AND EIGHT LIMITED
  3. 1BERKELEY GROUP PLC(THE)beneficial owner 87.5%→BERKELEY TWO HUNDRED AND EIGHT LIMITED
  4. 1Berkeley Residential Limitedbeneficial owner 87.5%→BERKELEY TWO HUNDRED AND EIGHT LIMITED
  5. 2BERKELEY GROUP PLC(THE)beneficial owner 100%→BERKELEY RESIDENTIAL LIMITED
  6. 2BERKELEY GROUP PLC(THE)beneficial owner 87.5%→BERKELEY RESIDENTIAL LIMITED
  7. 2THE BERKELEY GROUP HOLDINGS PLCbeneficial owner 87.5%→BERKELEY GROUP PLC(THE)
  8. 2THE BERKELEY GROUP HOLDINGS PLCultimate parent→THE BERKELEY GROUP PLC
  9. 2THE BERKELEY GROUP HOLDINGS PLCparent→THE BERKELEY GROUP PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
09876181
Status
active
Type
ltd
Incorporated
2015-11-17
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
SIC
64203
Officers · 4 active
  • MEE, Victoria Helen Frances
    secretary · appt 2024-04-10
  • EADY, Neil Leslie
    director · British · appt 2025-10-01
  • PERRINS, Robert Charles Grenville
    director · British · appt 2015-11-17
  • STEARN, Richard James
    director · British · appt 2015-11-17
  • CRANNEY, Jared Stephen Philip(resigned)
    secretary · appt 2018-05-04
  • DIBBEN, Ann Marie(resigned)
    secretary · appt 2022-03-01
  • DRIVER, Elaine Anne(resigned)
    secretary · appt 2015-11-17
  • PARSONS, Gemma(resigned)
    secretary · appt 2016-08-08
  • PIDGLEY, Anthony William(resigned)
    director · British · appt 2016-11-09
Beneficial owners · PSC · 1 current

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