Berkeley Carlton Holdings Limited
- Company number
- 03815667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1999
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Dormant Company - Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLVIN, Patrick | Director | 23 Jul 1999 | 5 Aug 2026 |
| STEARN, Richard James | Director | 13 Apr 2015 | |
| PERRINS, Robert Charles Grenville | Director | 31 Jul 2007 | |
| PEARLMAN, David Alan | Director | 23 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Structadene (Bch) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2018 | |
| The Berkeley Group Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Berkeley Carlton Holdings Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Controls
- Diniwe One Limited (03815674)
- Diniwe Two Limited (03815690)
Directors’ other companies
- PEARLMAN, David Alan - Director at Carlton Real Estates Developments Limited
- PEARLMAN, David Alan - Director at Newport Holdings Limited
- PEARLMAN, David Alan - Director at Acemark Properties Limited
- PEARLMAN, David Alan - Director at Stonehaven Limited
- PEARLMAN, David Alan - Director at The David Pearlman Charitable Foundation
- PEARLMAN, David Alan - Director at Shardell Limited
- PEARLMAN, David Alan - Director at Diniwe Two Limited
- PEARLMAN, David Alan - Director at Diniwe One Limited
- PERRINS, Robert Charles Grenville - Director at Berkeley Homes (Capital) PLC
- PERRINS, Robert Charles Grenville - Director at St Edward Homes Partnership Freeholds Limited