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Name	Berkeley (SQP) Limited
Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
VAT ID	no VAT ID available
Company No.	05383563 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Berkeley Eighty-Eight Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Berkeley Homes (Capital) Plc Status: Active Notified: 06/04/2016 Companies House Number: 04486271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (22)

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: 09/08/2024 Occupation: Director 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

Mckenna, Edward Patrick 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 29/04/2015 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Meares, Ashley Owen 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 12/12/2022 Date of Birth: 10/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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

O'Regan, Joseph Peter 19 Portsmouth Road, Cobham Status: Active Notified: 09/08/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 31/07/2007 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Blake 19 Portsmouth Road, Cobham Status: Active Notified: 01/11/2023 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: 29/04/2015 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Benjamin Paul 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 01/12/2022 Date of Birth: 05/1974 Occupation: Architect 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

Aldred, Louis Charles 19 Portsmouth Road, Cobham Status: Ceased Notified: 01/12/2020 Ceased: 06/09/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, James Matthew 19 Portsmouth Road, Cobham Status: Ceased Notified: 29/04/2015 Ceased: 31/01/2024 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Fox, David Anthony 19 Portsmouth Road, Cobham Status: Ceased Notified: 29/04/2015 Ceased: 30/09/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gavin, Sean James 19 Portsmouth Road, Cobham Status: Ceased Notified: 29/04/2015 Ceased: 02/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marks, Benjamin James 19 Portsmouth Road, Cobham Status: Ceased Notified: 16/12/2011 Ceased: 01/06/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenzie, Brian Keith 19 Portsmouth Road, Cobham Status: Ceased Notified: 11/12/2020 Ceased: 29/05/2024 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Benjamin James 19 Portsmouth Road, Cobham Status: Ceased Notified: 01/12/2020 Ceased: 07/03/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Berkeley (SQP) Limited

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Persons with Significant Control (1)

Officers (22)