# Berkeley Homes (Central London) Limited

## Details

- **Company number:** [04231165](https://find-and-update.company-information.service.gov.uk/company/04231165)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2001
- **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, [68209](/sic/68209) Other letting and operating of own or leased real estate, [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SHEA, Thomas Patrick | director | 22 Jul 2025 | 18 Nov 2025 |
| BLUH, Sarah Jane | director | 2 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Homes Public Limited Company | 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 | £1 |



## Owned by

Berkeley Homes (Central London) Limited → [Berkeley Homes Public Limited Company](/company/04088248) → [TBG (3) 2009 Limited](/company/07043083) → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)



## Controls

- [Berkeley Homes (Pcl) Limited](/company/05232072) (05232072)
- [Chelsea Bridge Wharf (Block A) Limited](/company/04413801) (04413801)
- [Chelsea Bridge Wharf (Block B) Limited](/company/04465244) (04465244)
- [Chelsea Bridge Wharf (Block P) Limited](/company/05560441) (05560441)
- [Chelsea Bridge Wharf (C North) Limited](/company/04931669) (04931669)
- [Chelsea Bridge Wharf (C South) Limited](/company/05496537) (05496537)
- [Chelsea Bridge Wharf (Management Company) Limited](/company/05308575) (05308575)
- [Chelsea Bridge Wharf Car Park Limited](/company/04644941) (04644941)



## Directors' other companies

- [BLUH, Sarah Jane](/person/5972398) - director at [Stobhall (Fishings) Limited](/company/SC555311)
- [BLUH, Sarah Jane](/person/5972398) - director at [Rycote Services Limited](/company/08123049)
- [BLUH, Sarah Jane](/person/5972398) - director at [Berkeley Homes (West London) Limited](/company/02660063)
- [BLUH, Sarah Jane](/person/5972398) - director at [Berkeley Homes (Southern) Limited](/company/01454061)
- [BLUH, Sarah Jane](/person/5972398) - director at [Berkeley Homes (Eastern) Limited](/company/02630863)
- [BLUH, Sarah Jane](/person/5972398) - director at [Berkeley Homes (Eastern Counties) Limited](/company/01454062)
- [BLUH, Sarah Jane](/person/5972398) - director at [Henry Taylor Farms Limited](/company/16603837)



## Registered address

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