# Berkeley One Hundred And Ninety Limited

## Details

- **Company number:** [06540851](https://find-and-update.company-information.service.gov.uk/company/06540851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2008
- **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) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELEHAN, Ross Vivian | director | 21 Sep 2026 |  |
| STEARN, Richard James | director | 13 Apr 2015 | 21 Sep 2026 |
| PERRINS, Robert Charles Grenville | director | 20 Mar 2008 | 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 Ninety 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)



## Companies at the same address

- [Berkeley One Hundred And Ninety-Eight Limited](/company/06541204) (06541204)
- [Berkeley One Hundred And Ninety-Five Limited](/company/06541133) (06541133)
- [Berkeley One Hundred And Ninety-Four Limited](/company/06541115) (06541115)
- [Berkeley One Hundred And Ninety-Nine Limited](/company/06541219) (06541219)
- [Berkeley One Hundred And Ninety-Seven Limited](/company/06541181) (06541181)
- [Berkeley One Hundred And Ninety-Six Limited](/company/06541163) (06541163)