OpenCompanies

St William One Ltd

Company number
10752903
Status
Active
Type
Private Limited Company
Incorporated
3 May 2017
Nature of business
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Non-trading company
Dormant Company
Corporate group
GMV Nominees Ltd (51130 companies)

Registered office

Berkeley House,
19 Portsmouth Road,
Cobham
KT11 1JG

Officers

NameRoleAppointedResigned
BAINBRIDGE, Stuart James Director 3 Nov 2026
KIRWAN, Stephen Alan Director 3 Nov 2026

Control

NameNature of controlNotifiedCeased
St William Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2018
St William Homes Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2017 29 Jun 2018

Accounts

Year ended Net assets
30 Apr 2026 Dormant £1
30 Apr 2025 Dormant £1
30 Apr 2024 -
30 Apr 2023 -
30 Apr 2022 -
31 Mar 2021 -
31 Mar 2020 -
31 Mar 2019 -
31 Mar 2018 -

Connections

Owned by

St William One Ltd → St William Holdings Limited → St William Homes LLP → Berkeley Twenty-Three Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC

Controls

Directors’ other companies

Companies at the same address

Data