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BERKELEY TWO HUNDRED AND FIFTY-FIVE LIMITED

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Company·GB·oo:GB-COH-14479097

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1BERKELEY HOMES PUBLIC LIMITED COMPANYbeneficial owner 100%BERKELEY TWO HUNDRED AND FIFTY-FIVE LIMITED
  2. 1Berkeley Homes Public Limited Companybeneficial owner 87.5%BERKELEY TWO HUNDRED AND FIFTY-FIVE LIMITED
  3. 2TBG (3) 2009 LIMITEDbeneficial owner 100%BERKELEY HOMES PUBLIC LIMITED COMPANY
  4. 2BERKELEY GROUP PLC(THE)beneficial owner 100%BERKELEY HOMES PUBLIC LIMITED COMPANY
  5. 3BERKELEY GROUP PLC(THE)beneficial owner 100%TBG (3) 2009 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
14479097
Status
active
Type
ltd
Incorporated
2022-11-11
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
SIC
99999
Officers · 4 active
  • MEE, Victoria Helen Frances
    secretary · appt 2025-07-15
  • EADY, Neil Leslie
    director · British · appt 2025-12-03
  • PERRINS, Robert Charles Grenville
    director · British · appt 2022-11-11
  • STEARN, Richard James
    director · British · appt 2022-11-11
Beneficial owners · PSC · 1 current

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