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BERKELEY HOMES (PCL) LIMITED

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Company·GB·oo:GB-COH-05232072
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BERKELEY HOMES (CENTRAL LONDON) LIMITEDbeneficial owner 100%→BERKELEY HOMES (PCL) LIMITED
  2. 1BERKELEY GROUP PLC(THE)beneficial owner→BERKELEY HOMES (PCL) LIMITED
  3. 1Berkeley Homes (Central London) Limitedbeneficial owner 87.5%→BERKELEY HOMES (PCL) LIMITED
  4. 1The Berkeley Group Plcbeneficial owner→BERKELEY HOMES (PCL) LIMITED
  5. 2BERKELEY HOMES PUBLIC LIMITED COMPANYbeneficial owner 100%→BERKELEY HOMES (CENTRAL LONDON) LIMITED
  6. 2Berkeley Homes Public Limited Companybeneficial owner 87.5%→BERKELEY HOMES (CENTRAL LONDON) 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
  10. 3TBG (3) 2009 LIMITEDbeneficial owner 100%→BERKELEY HOMES PUBLIC LIMITED COMPANY
  11. 3BERKELEY GROUP PLC(THE)beneficial owner 100%→BERKELEY HOMES PUBLIC LIMITED COMPANY
  12. 3The Berkeley Group Plcbeneficial owner 87.5%→BERKELEY HOMES PUBLIC LIMITED COMPANY
  13. 3Tbg (3) 2009 Limitedbeneficial owner 87.5%→BERKELEY HOMES PUBLIC LIMITED COMPANY
  14. 4BERKELEY GROUP PLC(THE)beneficial owner 100%→TBG (3) 2009 LIMITED

Company profile· live · Companies House

Company no.
05232072
Status
active
Type
ltd
Incorporated
2004-09-15
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SIC
41100, 41202
Officers · 5 active
  • MEE, Victoria Helen Frances
    secretary · appt 2025-07-15
  • EADY, Neil Leslie
    director · British · appt 2025-10-01
  • PERRINS, Robert Charles Grenville
    director · British · appt 2007-07-31
  • STEARN, Richard James
    director · British · appt 2015-04-13
  • VALLONE, Paul Mark
    director · British · appt 2012-03-07
  • 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 2006-04-13
  • PARSONS, Gemma(resigned)
    secretary · appt 2016-08-08
  • PERRINS, Robert Charles Grenville(resigned)
    secretary · British · appt 2008-02-15
Beneficial owners · PSC · 2 current

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