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Nom

ST George PLC
Adresse
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02590468 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
64203 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB The Berkeley Group Plc Status: Active Notified: 26/05/2017 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
    •
    gb-flag GB The Berkeley Group Plc 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
    •
    gb-flag GB Tbg (4) Limited Status: Ceased Notified: 05/05/2017 Ceased: 26/05/2017 Companies House Number: 07396674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tbg (5) Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: Oc374191 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Clanford, Piers Martin Cobham, Surrey Status: Active Notified: 13/07/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elliott, Robert William Cobham, Surrey Status: Active Notified: 28/03/2019 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mee, Victoria Helen Frances Cobham Status: Active Notified: 10/04/2024 Role: Secretary
    Perrins, Robert Charles Grenville Cobham Status: Active Notified: 12/08/2004 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tillotson, David Gregory Cobham, Surrey Status: Active Notified: 01/10/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bryn-Jones, Michael Spencer Cobham Status: Ceased Notified: 01/05/2015 Ceased: 12/07/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dibben, Ann Marie Cobham Status: Ceased Notified: 06/01/2020 Ceased: 10/04/2024 Role: Secretary
    Marks, Benjamin James Cobham Status: Ceased Notified: 04/01/2016 Ceased: 28/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Berkeley Sixty Limited Status: Active Notified: 06/04/2016 Companies House Number: 04703735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkeley Sixty-ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 04703779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkeley TWO Hundred and Sixty-Four Limited Status: Active Notified: 01/09/2023 Companies House Number: 15108914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkeley TWO Hundred and Sixty-ONE Limited Status: Active Notified: 01/09/2023 Companies House Number: 15108764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkeley TWO Hundred and Sixty-TWO Limited Status: Active Notified: 01/09/2023 Companies House Number: 15108794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berkeley TWO Hundred and Sixty-Three Limited Status: Active Notified: 01/09/2023 Companies House Number: 15108895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kentdean Limited Status: Active Notified: 06/04/2016 Companies House Number: 02712832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST George Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 03740758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST George Wharf Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 03994979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST. George Properties LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02489326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •