# St James Group Limited

## Details

- **Company number:** [03190056](https://find-and-update.company-information.service.gov.uk/company/03190056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 1996
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41202](/sic/41202) Construction of domestic buildings, [64203](/sic/64203) Activities of construction holding companies, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- St James Homes Limited (until 1 Oct 2002)
- Electarch Limited (until 24 May 1996)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tbg (5) Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 May 2017 |
| Tbg (4) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 May 2017 | 26 May 2017 |
| The Berkeley Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

St James Group Limited → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)



## Controls

- [Berkeley One Hundred And Fifty Limited](/company/06012920) (06012920)
- [Berkeley One Hundred And Forty-Eight Limited](/company/06013840) (06013840)
- [Berkeley One Hundred And Forty-Five Limited](/company/06013738) (06013738)
- [Berkeley One Hundred And Forty-Four Limited](/company/06013757) (06013757)
- [Berkeley One Hundred And Forty-Nine Limited](/company/06013838) (06013838)
- [Berkeley One Hundred And Forty-One Limited](/company/06013825) (06013825)
- [Berkeley One Hundred And Forty-Seven Limited](/company/06013841) (06013841)
- [Berkeley One Hundred And Forty-Six Limited](/company/06013735) (06013735)
- [Berkeley Seventy-Six Limited](/company/05232989) (05232989)
- [Eastbrook Village Milton Keynes Phase 1 Limited](/company/16855527) (16855527)




## Registered address

403 companies are registered at this address - likely a registration agent.



