LIVE · CORPUS
The finding
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 28
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-06-26
- Legal form
- ltd
- Activity
- 41100, 41201, 41202, 64203
- Registered office
- Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
Low
Risk
ST EDWARD HOMES LIMITED is a ltd registered in GB, incorporated 2006-06-26 (active).
/03
Ownership & control
Owners / controllers
- ST EDWARD HOMES LIMITED
Holdings / subsidiaries
- ST EDWARD HOMES LIMITED
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05857216
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-26
- Registered office
- Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
- SIC
- 41100, 41201, 41202, 64203
Officers · 7 active
- MEE, Victoria Helen Francessecretary · appt 2024-04-10
- GREAVES, Alexander William Westerndirector · British · appt 2020-08-28
- NICHOLSON, Jack Trevor Rossdirector · British · appt 2026-01-15
- PERRINS, Robert Charles Grenvilledirector · British · appt 2006-06-26
- RUOCCO, Frances Luisadirector · British · appt 2024-05-22
- TIDY, Robert Jamesdirector · British · appt 2019-04-18
- VALLONE, Paul Markdirector · British · appt 2020-06-26
- 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
- DIBBEN, Ann Marie(resigned)secretary · appt 2020-01-06
- DRIVER, Elaine Anne(resigned)secretary · appt 2014-03-03
Beneficial owners · PSC · 2 current
- ■The Prudential Assurance Company Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■The Berkeley Group Plc25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-07-10overdue
/07
Directorship network
221 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HARTLAND VILLAGE RESIDENTS MANAGEMENT COMPANY LIMITED
- Mr Dexter Whitingbeneficial owner
- Mr Dexter Whitingbeneficial owner
BERKELEY GROUP PLC(THE)
- BERKELEY FESTIVAL INVESTMENTS LIMITEDbeneficial owner
- BERKELEY TWENTY-THREE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND EIGHT LIMITEDbeneficial owner
- THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITEDbeneficial owner
- BERKELEY BUILD LIMITEDbeneficial owner
- BERKELEY FESTIVAL HOTELS LIMITEDbeneficial owner
- BERKELEY CARLTON HOLDINGS LIMITEDbeneficial owner
- BERKELEY HOMES PUBLIC LIMITED COMPANYbeneficial owner
- BERKELEY PROPERTIES LIMITEDbeneficial owner
- BERKELEY (INNER-CITY PARTNERSHIPS) LIMITEDbeneficial owner
- COMMUNITY HOUSING ACTION LIMITEDbeneficial owner
- ST EDWARD HOMES NUMBER THREE LIMITEDbeneficial owner
- ST EDWARD HOMES NUMBER FIVE LIMITEDbeneficial owner
- BERKELEY ONE HUNDRED AND NINETY-NINE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND THREE LIMITEDbeneficial owner
- BERKELEY GROUP PENSION TRUSTEES LIMITEDbeneficial owner
- BERKELEY COMMERCIAL DEVELOPMENTS LIMITEDbeneficial owner
- THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITEDbeneficial owner
- BERKELEY MODULAR LIMITEDbeneficial owner
- ST GEORGE PLCbeneficial owner
- BERKELEY HOMES (FLEET) LIMITEDbeneficial owner
- BERKELEY HOMES (PCL) LIMITEDbeneficial owner
- BERKELEY FOURTEEN LIMITEDbeneficial owner
- THE TOWER, ONE ST GEORGE WHARF LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SIXTY-FIVE LLPbeneficial owner
- THE BERKELEY CHARITABLE FOUNDATIONbeneficial owner
- ANCESTRAL HOMES LIMITEDbeneficial owner
- BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANYbeneficial owner
- BERKELEY MANHATTAN LIMITEDbeneficial owner
- BERKELEY STRATEGIC LAND LIMITEDbeneficial owner
- BERKELEY COMMUNITY VILLAGES LIMITEDbeneficial owner
- ST EDWARD HOMES NUMBER ONE LIMITEDbeneficial owner
- BERKELEY HOMES (SOUTHERN COUNTIES) LIMITEDbeneficial owner
- BERKELEY RYEWOOD LIMITEDbeneficial owner
- BERKELEY SPECIAL PROJECTS LIMITEDbeneficial owner
- BERKELEY ENTERPRISES LIMITEDbeneficial owner
- TBG (3) 2009 LIMITEDbeneficial owner
- BERKELEY PORTSMOUTH HARBOUR LIMITEDbeneficial owner
- RETIREMENT HOMES LIMITEDbeneficial owner
- BERKELEY SUTTON LIMITEDbeneficial owner
- ST EDWARD HOMES NUMBER FOUR LIMITEDbeneficial owner
- BERKELEY ONE HUNDRED AND SEVENTEEN LIMITEDbeneficial owner
- ST. GEORGE'S HILL PROPERTY COMPANY LIMITEDbeneficial owner
- ST EDWARD HOMES NUMBER TWO LIMITEDbeneficial owner
- BERKELEY COMMERCIAL INVESTMENTS LIMITEDbeneficial owner
- BERKELEY ASSET MSA LIMITEDbeneficial owner
- BERKELEY SIXTY-FIVE LIMITEDbeneficial owner
- ONE TOWER BRIDGE LIMITEDbeneficial owner
- BERKELEY (VIRGINIA WATER) LIMITEDbeneficial owner
- BERKELEY RESIDENTIAL LIMITEDbeneficial owner
- BERKELEY VENTURES LIMITEDbeneficial owner
- HERTFORDSHIRE HOMES LIMITEDbeneficial owner
- BERKELEY FESTIVAL LIMITEDbeneficial owner
- BERKELEY PORTSMOUTH WATERFRONT LIMITEDbeneficial owner
- CHARCO 143 LIMITEDbeneficial owner
- SANDGATES DEVELOPMENTS LIMITEDbeneficial owner
- SITESECURE LIMITEDbeneficial owner
- ST EDWARD LIMITEDbeneficial owner
- BERKELEY GROUP SERVICES LIMITEDbeneficial owner
- BERKELEY HOMES (NORTH WESTERN) LIMITEDbeneficial owner
- BERKELEY AFFORDABLE HOMES LIMITEDbeneficial owner
- BERKELEY HOMES (CAPITAL) PLCbeneficial owner
- BOARDCABLE LIMITEDbeneficial owner
- BERKELEY HOMES (DORSET) LIMITED.beneficial owner
- BERKELEY HOMES (STANMORE) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND ONE LIMITEDbeneficial owner
- BERKELEY TWENTY-SEVEN LIMITEDbeneficial owner
- BERKELEY COMMERCIAL LIMITEDbeneficial owner
- BERKELEY TWENTY LIMITEDbeneficial owner
- BERKELEY FESTIVAL DEVELOPMENT LIMITEDbeneficial owner
- BERKELEY HOMES (HOME COUNTIES) PLCbeneficial owner
- BERKELEY TWO HUNDRED LIMITEDbeneficial owner
- BERKELEY GROUP SIP TRUSTEE LIMITEDbeneficial owner
- COMMUNITY HOUSING ACTION LIMITEDbeneficial owner
- BERKELEY MODULAR LIMITEDbeneficial owner
- BERKELEY RYEWOOD LIMITEDbeneficial owner
- BERKELEY FESTIVAL INVESTMENTS LIMITEDbeneficial owner
- BERKELEY SIXTY-FIVE LIMITEDbeneficial owner
- ONE TOWER BRIDGE LIMITEDbeneficial owner
- BERKELEY ENTERPRISES LIMITEDbeneficial owner
- SANDGATES DEVELOPMENTS LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND ONE LIMITEDbeneficial owner
- SITESECURE LIMITEDbeneficial owner
- THE BERKELEY CHARITABLE FOUNDATIONbeneficial owner
- BERKELEY HOMES (SOUTH) LIMITEDbeneficial owner
- THE BERKELEY GROUP HOLDINGS PLCbeneficial owner
- BERKELEY TWENTY LIMITEDbeneficial owner
- BERKELEY ASSET MSA LIMITEDbeneficial owner
- BERKELEY ONE HUNDRED AND SEVENTEEN LIMITEDbeneficial owner
- ST. GEORGE'S HILL PROPERTY COMPANY LIMITEDbeneficial owner
- BERKELEY PROPERTIES LIMITEDbeneficial owner
- BERKELEY GROUP PENSION TRUSTEES LIMITEDbeneficial owner
- BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANYbeneficial owner
- BERKELEY MANHATTAN LIMITEDbeneficial owner
- ST GEORGE PLCbeneficial owner
- BOARDCABLE LIMITEDbeneficial owner
- ST GEORGE PLCbeneficial owner
- BERKELEY COMMERCIAL LIMITEDbeneficial owner
- BERKELEY TWENTY-SEVEN LIMITEDbeneficial owner
- RETIREMENT HOMES LIMITEDbeneficial owner
- BERKELEY SPECIAL PROJECTS LIMITEDbeneficial owner
- BERKELEY VENTURES LIMITEDbeneficial owner
- BERKELEY ONE HUNDRED AND NINETY-NINE LIMITEDbeneficial owner
- BERKELEY SUTTON LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SEVENTY-TWO LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITEDbeneficial owner
- BERKELEY LIVING (REFINERY SQUARE) LIMITEDbeneficial owner
- BERKELEY LIVING LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SEVENTY LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND SEVENTY-ONE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITEDbeneficial owner
- BERKELEY LIVING (NAVIGATOR PLACE) LIMITEDbeneficial owner
- BERKELEY LIVING (FOUNDRY YARD) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-FOUR LIMITEDbeneficial owner
- BERKELEY LIVING (THE WATERMINT) LIMITEDbeneficial owner
- BERKELEY RESIDENTIAL LIMITEDbeneficial owner
- ST EDWARD LIMITEDbeneficial owner
- ST JAMES GROUP LIMITEDbeneficial owner
- BERKELEY HOMES (FLEET) LIMITEDbeneficial owner
- BERKELEY TWENTY-THREE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND EIGHT LIMITEDbeneficial owner
- BERKELEY STRATEGIC LAND LIMITEDbeneficial owner
SEH MANAGER LIMITED
- ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITEDbeneficial owner
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
- PRUTEC LIMITEDbeneficial owner
- CARRAWAY GUILDFORD GENERAL PARTNER LIMITEDbeneficial owner
- PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITEDbeneficial owner
- PROPERTY PARTNERS (TWO RIVERS) LIMITEDbeneficial owner
- SCOTTISH AMICABLE LIFE ASSURANCE SOCIETYbeneficial owner
- PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITEDbeneficial owner
- OPTIMUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- M&G PFI PARTNERSHIP 2018 LPbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 3 LIMITEDbeneficial owner
- PRUDENTIAL PENSIONS LIMITEDbeneficial owner
- M&G REAL ESTATE UK ENHANCED VALUE LPbeneficial owner
- PLOT 8B BUCKINGWAY MANAGEMENT LIMITEDbeneficial owner
- EDGER INVESTMENTS LIMITEDbeneficial owner
- EF IV SCHOOLHILL GP LIMITEDbeneficial owner
- MEVA UK PROPCO 1 LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITEDbeneficial owner
- CRIBBS MALL NOMINEE (1) LIMITEDbeneficial owner
- THREE SNOWHILL BIRMINGHAM S.A.R.L.beneficial owner
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner
- SMITHFIELD LIMITEDbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 1 LIMITEDbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 2 LIMITEDbeneficial owner
- PVM PARTNERSHIPS LIMITEDbeneficial owner
- VANQUISH PROPERTIES GP NOMINEE 4 LIMITEDbeneficial owner
- MANCHESTER NOMINEE (1) LIMITEDbeneficial owner
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- AGLP GP LIMITEDbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITEDbeneficial owner
- GENTIAN HOLDINGS LIMITEDbeneficial owner
- Infracapital Gp 1 Llpbeneficial owner
- WESTWACKER LIMITEDbeneficial owner
- PACUS (UK) LIMITEDbeneficial owner
- DBS CO-INVEST LPbeneficial owner
- TWO RIVERS ONE LIMITEDbeneficial owner
- TWO RIVERS TWO LIMITEDbeneficial owner
- WESSEX GATE LIMITEDbeneficial owner
- PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDbeneficial owner
- RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITEDbeneficial owner
- SCHOOLHILL S.A.R.L.beneficial owner
- TWO SNOWHILL BIRMINGHAM S.A.R.L.beneficial owner
- PPMC FIRST NOMINEES LIMITEDbeneficial owner
- THE HEIGHTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- BWAT RETAIL NOMINEE (2) LIMITEDbeneficial owner
- M&G REAL ESTATE UK ENHANCED VALUE LPbeneficial owner
- BWAT RETAIL NOMINEE (1) LIMITEDbeneficial owner
- Infracapital Gp 1 Llpbeneficial owner
- PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDbeneficial owner
- PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner
- MASLOW IV LIMITEDbeneficial owner
- EF IV SCHOOLHILL GP LIMITEDbeneficial owner
- RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITEDbeneficial owner
- OPTIMUS POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- MINSTER COURT ESTATE MANAGEMENT LIMITEDbeneficial owner
- PVM PARTNERSHIPS LIMITEDbeneficial owner
- CRIBBS MALL NOMINEE (1) LIMITEDbeneficial owner
- PPMC FIRST NOMINEES LIMITEDbeneficial owner
- MANCHESTER JV LIMITEDbeneficial owner
- PRUDENTIAL PENSIONS LIMITEDbeneficial owner
- SBP MANAGEMENT LIMITEDbeneficial owner
- PROPERTY PARTNERS (TWO RIVERS) LIMITEDbeneficial owner
- WESTWACKER LIMITEDbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITEDbeneficial owner
- M&G PFI PARTNERSHIP 2018 LPbeneficial owner
- CRIBBS CAUSEWAY JV LIMITEDbeneficial owner
- PRUDENTIAL LIFETIME MORTGAGES LIMITEDbeneficial owner
- DBS CO-INVEST LPbeneficial owner
- PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITEDbeneficial owner
- PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITEDbeneficial owner
- SMITHFIELD LIMITEDbeneficial owner
- GENTIAN HOLDINGS LIMITEDbeneficial owner
- SES MANAGER LIMITEDbeneficial owner
- PACUS (UK) LIMITEDbeneficial owner
- MANCHESTER NOMINEE (1) LIMITEDbeneficial owner
- MASLOW V LIMITEDbeneficial owner
- THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITEDbeneficial owner
- AGLP GP LIMITEDbeneficial owner
- AGLP GP LIMITEDbeneficial owner
- HAYMARKET HOTEL GP LIMITEDbeneficial owner
- CRIBBS MALL NOMINEE (2) LIMITEDbeneficial owner
- PLOT 8B BUCKINGWAY MANAGEMENT LIMITEDbeneficial owner
- MEVA UK PROPCO 1 LIMITEDbeneficial owner
- GLOBAL FUTURES AND OPTIONS LTDbeneficial owner
- N16 STRATFORD STUDENT OPCO LIMITEDbeneficial owner
- WESSEX GATE LIMITEDbeneficial owner
- PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITEDbeneficial owner
- Prudential Retirement Income Limitedbeneficial owner
- PRUTEC LIMITEDbeneficial owner
- M&G PLCbeneficial owner
- EDGER INVESTMENTS LIMITEDbeneficial owner
- CARRAWAY GUILDFORD GENERAL PARTNER LIMITEDbeneficial owner
- Prudential Property Investments Limitedbeneficial owner
- SCOTTISH AMICABLE LIFE ASSURANCE SOCIETYbeneficial owner
SEH NOMINEE LIMITED
- ST EDWARD HOMES PARTNERSHIP FREEHOLDS LIMITEDbeneficial owner