The Tower, One St George Wharf Limited
- Company number
- 04504912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2002
- Nature of business
- Activities of other holding companies n.e.c.
Management of real estate on a fee or contract basis - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Berkeley Gemini Limited (until 1 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EADY, Neil Leslie | Director | 1 Oct 2025 | |
| ELLIOTT, Robert William | Director | 28 Mar 2019 | |
| CLANFORD, Piers Martin | Director | 13 Jul 2017 | |
| STEARN, Richard James | Director | 13 Apr 2015 | |
| ELGAR, Mark Richard | Director | 19 Jul 2013 | |
| PERRINS, Robert Charles Grenville | Director | 6 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
Accounts
Connections
Owned by
The Tower, One St George Wharf Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC
Controls
- Berkeley Sixty-Four Limited (04703842)
Directors’ other companies
- CLANFORD, Piers Martin - Director at St George Central London Limited
- CLANFORD, Piers Martin - Director at Berkeley Two Hundred And Sixty-Four Limited
- EADY, Neil Leslie - Director at Berkeley Homes (East Thames) Limited
- EADY, Neil Leslie - Director at Berkeley Homes (Home Counties) PLC
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Seven Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Two Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Seventy-Three Limited
- EADY, Neil Leslie - Director at Berkeley Two Hundred And Twenty-Six Limited
- EADY, Neil Leslie - Director at Berkeley One Hundred And Fifty-Four Limited
- EADY, Neil Leslie - Director at Berkeley Homes (Capital) PLC
Registered address
403 companies are registered at this address - likely a registration agent.