- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
BERKELEY BURKE GROUP LIMITED
BERKELEY BURKE GROUP LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04136164). UBO chain traced 2 hops, 2 owners, 17 holdings, 10 officers. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-01-05
- Legal form
- ltd
- Activity
- 66110
- Registered office
- Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BERKELEY BURKE GROUP LIMITED
- BERKELEY BURKE GROUP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 04136164
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-05
- Registered office
- Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
- SIC
- 66110
People & control
19 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERKELEY, Grahame James Fitzhardinge
- director · British · appointed 2003-10-15 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- HERMES TRUST LIMITED
- corporate secretary · appointed 2020-12-09 · Companies House
- ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITEDAlso holds roles at 1 other company
- LONDON & COLONIAL HOLDINGS LIMITEDbeneficial owner
- ALPHA DIRECT LIMITED
- corporate nominee director · appointed 2001-01-05 · resigned · Companies House
- ALPHA SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2001-01-05 · resigned · Companies House
- BERKELEY BURKE MACARTNEY & DOWIE LIMITEDAlso holds roles at 1 other company
- Mr Grahame James Fitzhardinge Berkeleybeneficial owner
- BERKELEY BURKE SIPP ADMINISTRATION LIMITEDAlso holds roles at 2 other companies
- Mr Grahame James Fitzhardinge Berkeleybeneficial owner
- Mr Anthony James Durantbeneficial owner
- BERKELEY BURKE WEALTH MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Grahame James Fitzhardinge Berkeleybeneficial owner
- Mr Anthony James Durantbeneficial owner
- BERKELEY, BURKE (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- Mr Grahame James Fitzhardinge Berkeleybeneficial owner
- BERKELEY, BURKE & COMPANY LIMITEDAlso holds roles at 1 other company
- Mr Grahame James Fitzhardinge Berkeleybeneficial owner
- BERKELEY, BURKE TRUSTEE COMPANY LIMITEDAlso holds roles at 3 other companies
- Mr Grahame James Fitzhardinge Berkeleybeneficial owner
- HARTLEY PENSIONS LIMITEDbeneficial owner
- R.F.G (UK) LTDbeneficial owner
- BERKELEY, Elaine Veronica
- director · British · appointed 2012-10-18 · resigned · Companies House
- BOX, Kevin
- director · British · appointed 2003-09-11 · resigned · Companies House
- COX, Mark Antony
- secretary · British · appointed 2003-11-07 · resigned · Companies House
- DURANT, Anthony James
- director · British · appointed 2012-10-18 · resigned · Companies House
- GPC PREMIER SSAS LIMITEDAlso holds roles at 9 other companies
- MK SSAS TRUSTEES LIMITEDbeneficial owner
- MK PENSION TRUSTEES UK LIMITEDbeneficial owner
- MK TRUSTEES UK LIMITEDbeneficial owner
- HUGHES, Robert
- secretary · British · appointed 2001-05-02 · resigned · Companies House
- MAKIN, Nicholas Alan
- director · British · appointed 2001-05-02 · resigned · Companies House
- MK SSAS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- LONDON & COLONIAL HOLDINGS LIMITEDbeneficial owner
- GPC PREMIER SSAS LIMITEDbeneficial owner
19 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BERKELEY BURKE GROUP LIMITED?
- What is BERKELEY BURKE GROUP LIMITED's risk level?
- Where does BERKELEY BURKE GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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