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Name	Berkeley Homes (Capital) PLC
Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
VAT ID	no VAT ID available
Company No.	04486271 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Berkeley Homes Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 04088248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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

Officers (24)

Source: Companies House

Carson, Andrew James 19 Portsmouth Road, Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Peter John 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 06/01/2016 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eady, Neil Leslie 19 Portsmouth Road, Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldie, James Edward 19 Portsmouth Road, Cobham Status: Active Notified: 18/07/2023 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Harry James Hulton 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 06/02/2023 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenzie, Brian Keith 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 23/06/2014 Date of Birth: 11/1976 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

Nunn, Lyndon James 19 Portsmouth Road, Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 11/08/2004 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Blake 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 01/02/2016 Date of Birth: 11/1984 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: 04/04/2008 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whiteman, Karl 19 Portsmouth Road, Cobham Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Chloe Frances 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 07/12/2021 Date of Birth: 09/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Aldred, Louis Charles 19 Portsmouth Road, Cobham Status: Ceased Notified: 01/02/2016 Ceased: 06/09/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barry, David John 19 Portsmouth Road, Cobham Status: Ceased Notified: 08/10/2020 Ceased: 11/04/2024 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Berrington, Charlotte Elizabeth 19 Portsmouth Road, Cobham Status: Ceased Notified: 07/12/2021 Ceased: 11/03/2024 Date of Birth: 02/1990 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Davies, James Matthew 19 Portsmouth Road, Cobham Status: Ceased Notified: 23/09/2008 Ceased: 31/01/2024 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Fox, David Anthony 19 Portsmouth Road, Cobham Status: Ceased Notified: 15/07/2002 Ceased: 30/09/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fox, David Anthony Okehurst Lane, Billinghurst Status: Ceased Notified: 15/07/2002 Ceased: 07/05/2010 Occupation: Finance Director Role: Secretary Nationality: British

Gavin, Sean James 19 Portsmouth Road, Cobham Status: Ceased Notified: 22/09/2014 Ceased: 02/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meares, Ashley Owen 19 Portsmouth Road, Cobham Status: Ceased Notified: 07/12/2021 Ceased: 07/02/2024 Date of Birth: 10/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Peter James 19 Portsmouth Road, Cobham Status: Ceased Notified: 08/08/2014 Ceased: 04/09/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB BH (City Forum) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04165791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley (SQP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05383563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley Twenty-Eight Limited Status: Active Notified: 01/08/2022 Companies House Number: 04164807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Berkeley Homes (Capital) PLC

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Persons with Significant Control (2)

Officers (24)

Companies Controlled by This Company (3)