# Exchange Place No.2 Limited

## Details

- **Company number:** [03595308](https://find-and-update.company-information.service.gov.uk/company/03595308)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 1998
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Countryhouse Limited (until 21 Aug 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEARN, Richard James | director | 26 Jun 2020 |  |
| PERRINS, Robert Charles Grenville | director | 26 Jun 2020 |  |
| ELLIOTT, Robert William | director | 28 Mar 2019 |  |
| ELGAR, Mark Richard | director | 29 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St George South London Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | £2 |



## Owned by

Exchange Place No.2 Limited → [St George South London Ltd](/company/02902274) → [St George PLC](/company/02590468) → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)




## Directors' other companies

- [ELGAR, Mark Richard](/person/5803752) - director at [St George Central London Limited](/company/04062420)
- [ELGAR, Mark Richard](/person/5803752) - director at [The Tower, One St George Wharf Limited](/company/04504912)
- [ELLIOTT, Robert William](/person/5803727) - director at [St George Central London Limited](/company/04062420)
- [ELLIOTT, Robert William](/person/5803727) - director at [The Tower, One St George Wharf Limited](/company/04504912)
- [ELLIOTT, Robert William](/person/5803727) - director at [Berkeley Two Hundred And Sixty-Four Limited](/company/15108914)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (Home Counties) PLC](/company/04486305)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (Capital) PLC](/company/04486271)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Two Hundred Limited](/company/06960697)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (Southern Counties) Limited](/company/05232111)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [St Edward Homes Partnership Freeholds Limited](/company/09129997)



## Registered address

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