All Information about:

Name	TBG (3) 2009 Limited
Address	Berkeley House, 19 Portsmouth Road Cobham KT11 1JG
VAT ID	no VAT ID available
Company No.	07043083 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	64203 - Activities of holding companies 64209 - Activities of holding companies
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 (5)

Source: Companies House

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

Perrins, Robert Charles Grenville Cobham Status: Active Notified: 14/10/2009 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

Dibben, Ann Marie Cobham Status: Ceased Notified: 15/03/2022 Ceased: 10/04/2024 Role: Secretary

Marks, Benjamin James Cobham, United Kingdom Status: Ceased Notified: 16/12/2011 Ceased: 21/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

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