# Berkeley Carlton Holdings Limited

## Details

- **Company number:** [03815667](https://find-and-update.company-information.service.gov.uk/company/03815667)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1999
- **Registered office:** BERKLEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices, [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEARN, Richard James | director | 13 Apr 2015 |  |
| PERRINS, Robert Charles Grenville | director | 31 Jul 2007 |  |
| PEARLMAN, David Alan | director | 23 Jul 1999 |  |
| COLVIN, Patrick | director | 23 Jul 1999 | 5 Aug 2026 |



## 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 |  |




## Owned by

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



## Controls

- [Diniwe One Limited](/company/03815674) (03815674)
- [Diniwe Two Limited](/company/03815690) (03815690)



## Directors' other companies

- [PEARLMAN, David Alan](/person/6833320) - director at [Stonehaven Limited](/company/04640920)
- [PEARLMAN, David Alan](/person/6833320) - director at [Shardell Limited](/company/03842549)
- [PEARLMAN, David Alan](/person/6833320) - director at [Acemark Properties Limited](/company/03723643)
- [PEARLMAN, David Alan](/person/6833320) - director at [Newport Holdings Limited](/company/02852629)
- [PEARLMAN, David Alan](/person/6833320) - director at [Carlton Real Estates Developments Limited](/company/00627102)
- [PEARLMAN, David Alan](/person/6833320) - director at [The David Pearlman Charitable Foundation](/company/01713103)
- [PEARLMAN, David Alan](/person/6833320) - director at [Diniwe Two Limited](/company/03815690)
- [PEARLMAN, David Alan](/person/6833320) - director at [Diniwe One Limited](/company/03815674)
- [PEARLMAN, David Alan](/person/6833320) - director at [Barkwest Limited](/company/02884727)
- [PEARLMAN, David Alan](/person/6833320) - director at [Colsan Limited](/company/00649852)