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BERKELEY (SQP) LIMITED

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Company·GB·oo:GB-COH-05383563
JSON / MCP View network
Status
active
Incorporated
2005-03-04
Legal form
ltd
Activity
41100, 41201, 41202, 68100
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

BERKELEY (SQP) LIMITED is a ltd registered in GB, incorporated 2005-03-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BERKELEY HOMES (CAPITAL) PLCbeneficial owner 100%→BERKELEY (SQP) LIMITED
  2. 1Berkeley Homes (Capital) Plcbeneficial owner 87.5%→BERKELEY (SQP) LIMITED
  3. 2BERKELEY GROUP PLC(THE)beneficial owner 100%→BERKELEY HOMES (CAPITAL) PLC
  4. 2BERKELEY HOMES PUBLIC LIMITED COMPANYbeneficial owner 100%→BERKELEY HOMES (CAPITAL) PLC
  5. 2Berkeley Homes Public Limited Companybeneficial owner 87.5%→BERKELEY HOMES (CAPITAL) PLC
  6. 2The Berkeley Group Plcbeneficial owner 87.5%→BERKELEY HOMES (CAPITAL) PLC
  7. 3THE BERKELEY GROUP HOLDINGS PLCbeneficial owner 87.5%→BERKELEY GROUP PLC(THE)
  8. 3TBG (3) 2009 LIMITEDbeneficial owner 100%→BERKELEY HOMES PUBLIC LIMITED COMPANY
  9. 3BERKELEY GROUP PLC(THE)beneficial owner 100%→BERKELEY HOMES PUBLIC LIMITED COMPANY
  10. 3The Berkeley Group Plcbeneficial owner 87.5%→BERKELEY HOMES PUBLIC LIMITED COMPANY
  11. 3Tbg (3) 2009 Limitedbeneficial owner 87.5%→BERKELEY HOMES PUBLIC LIMITED COMPANY
  12. 3THE BERKELEY GROUP HOLDINGS PLCultimate parent→THE BERKELEY GROUP PLC
  13. 3THE BERKELEY GROUP HOLDINGS PLCparent→THE BERKELEY GROUP PLC
  14. 4BERKELEY GROUP PLC(THE)beneficial owner 100%→TBG (3) 2009 LIMITED
  15. 4The Berkeley Group Plcbeneficial owner 87.5%→TBG (3) 2009 LIMITED

Company profile· live · Companies House

Company no.
05383563
Status
active
Type
ltd
Incorporated
2005-03-04
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SIC
41100, 41201, 41202, 68100
Officers · 15 active
  • MEE, Victoria Helen Frances
    secretary · appt 2025-07-15
  • CARSON, Andrew James
    director · British · appt 2024-02-01
  • EADY, Neil Leslie
    director · British · appt 2024-02-01
  • ELLIS, Michael Arthur Edward
    director · British · appt 2026-01-22
  • GOLDIE, James Edward
    director · British · appt 2024-08-09
  • LEWIS, Harry James Hulton
    director · British · appt 2023-02-06
  • LOWRY, David Martin
    director · British · appt 2026-05-01
  • NUNN, Lyndon James
    director · British · appt 2024-02-01
  • O'REGAN, Joseph Peter
    director · Irish · appt 2024-08-09
  • PERRINS, Robert Charles Grenville
    director · British · appt 2007-07-31
  • SANDERS, Blake
    director · British · appt 2023-11-01
  • STEARN, Richard James
    director · British · appt 2015-04-13
Beneficial owners · PSC · 1 current

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