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Nom	The Berkeley Group Holdings PLC
Adresse	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05172586 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (18)

Source: Companies House

Adams, Natasha Elizabeth Cobham, Surrey, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 10/1976 Occupation: Chartered Hr Professional Role: Director Country of Residence: Ireland Nationality: Irish

Adekunle, Elizabeth Cobham, Surrey, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 09/1977 Occupation: Priest, Archdeacon Of Hackney Role: Director Country of Residence: United Kingdom Nationality: British

Dobson, Michael William Romsey 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 08/06/2022 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Downey, Rachel Sara 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 08/12/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, William Nicholas 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 05/01/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kemp, Andrew Charles 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 01/07/2021 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mee, Victoria Helen Frances 19 Portsmouth Road, Cobham Status: Active Notified: 10/04/2024 Role: Secretary

Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 17/08/2004 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sands, Sarah Louise 19 Portsmouth Road, Cobham Status: Active Notified: 30/04/2021 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stearn, Richard James 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tibaldi, Justin 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 08/12/2017 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Armitt, John Alexander 19 Portsmouth Road, Cobham Status: Ceased Notified: 26/09/2007 Ceased: 08/09/2023 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brightmore-Armour, Diana Sarah 19 Portsmouth Road, Cobham Status: Ceased Notified: 01/05/2014 Ceased: 08/09/2023 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coppin, Alan Charles The Drive, Bourne End Status: Ceased Notified: 01/09/2006 Ceased: 02/09/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dibben, Ann Marie 19 Portsmouth Road, Cobham Status: Ceased Notified: 06/01/2020 Ceased: 10/04/2024 Role: Secretary

Myers, Andrew William 19 Portsmouth Road, Cobham Status: Ceased Notified: 06/12/2013 Ceased: 08/09/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vallone, Paul Mark 19 Portsmouth Road, Cobham Status: Ceased Notified: 08/12/2017 Ceased: 08/09/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whiteman, Karl 19 Portsmouth Road, Cobham Status: Ceased Notified: 10/09/2009 Ceased: 08/09/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Berkeley Group PLC(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01454064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Berkeley Group Holdings PLC

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Officers (18)

Companies Controlled by This Company (1)