OpenCompanies

SES Manager Limited

Company number
07826169
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2011
Nature of business
Activities of construction holding companies
Activities of other holding companies n.e.c.
Corporate group
080901 Limited (51339 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Officers

NameRoleAppointedResigned
RUOCCO, Frances Luisa Director 22 May 2024
GREAVES, Alexander William Western Director 28 Aug 2020
VALLONE, Paul Mark Director 26 Jun 2020
TIDY, Robert James Director 18 Apr 2019
PERRINS, Robert Charles Grenville Director 27 Oct 2011

Control

NameNature of controlNotifiedCeased
The Berkeley Group Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
The Prudential Assurance Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Owned by

SES Manager Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC

Controls

Directors’ other companies

Registered address

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

Data