OpenCompanies

St William Five Limited

Company number
10959284
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2017
Nature of business
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Dormant Company
Corporate group
GMV Nominees Ltd (51248 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
SUMMERS, Dean John Director 2 May 2025
PERRINS, Robert Charles Grenville Director 12 Sep 2017
STEARN, Richard James Director 12 Sep 2017

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
12 Sep 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 Five Limited → 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

Registered address

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

Data