# Berkeley One Hundred And Twenty-Five Limited

## Details

- **Company number:** [05809640](https://find-and-update.company-information.service.gov.uk/company/05809640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2006
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEARN, Richard James | director | 13 Apr 2015 | 21 Sep 2026 |
| PERRINS, Robert Charles Grenville | director | 31 Jul 2007 | 21 Sep 2026 |
| WHELEHAN, Ross Vivian | director | 21 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkeley Residential Limited | 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 One Hundred And Twenty-Five Limited → [Berkeley Residential Limited](/company/03367023) → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)




## Directors' other companies

- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley Two Hundred And Twenty-Two Limited](/company/10529319)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley One Hundred And Twenty-One Limited](/company/05809596)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley One Hundred And Twenty-Nine Limited](/company/05809687)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley One Hundred And Twenty-Eight Limited](/company/05809675)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley One Hundred And Twenty-Seven Limited](/company/05809663)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley One Hundred And Thirty-Nine Limited](/company/05979579)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley Two Hundred And Twenty-Six Limited](/company/11221448)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley One Hundred And Seventy-Three Limited](/company/06228232)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley Two Hundred And Twenty-Four Limited](/company/10529337)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley Two Hundred And Twenty-Seven Limited](/company/11223324)



## Registered address

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