# The Tower, One St George Wharf Limited

## Details

- **Company number:** [04504912](https://find-and-update.company-information.service.gov.uk/company/04504912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2002
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 |  |




## Owned by

The Tower, One St George Wharf Limited → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)



## Controls

- [Berkeley Sixty-Four Limited](/company/04703842) (04703842)



## Directors' other companies

- [CLANFORD, Piers Martin](/person/6925206) - director at [St George Central London Limited](/company/04062420)
- [CLANFORD, Piers Martin](/person/6925206) - director at [Berkeley Two Hundred And Sixty-Four Limited](/company/15108914)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (East Thames) Limited](/company/04480928)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (Home Counties) PLC](/company/04486305)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Seven Limited](/company/11223324)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Two Limited](/company/10529319)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Seventy-Three Limited](/company/06228232)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Six Limited](/company/11221448)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Fifty-Four Limited](/company/06013054)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (Capital) PLC](/company/04486271)



## Registered address

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