OpenCompanies

Berkeley De Veer Holdings Ltd

Company number
12328854
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2019
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP

Previous names

  • Shoo 631 Limited (until 10 Mar 2021)

Control

NameNature of controlNotifiedCeased
Shoosmiths Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2019 2 Jan 2020
Shoo 644 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Apr 2021 19 Apr 2021
Residential Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Apr 2021 19 Apr 2021
Mr Jeffrey Fairburn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Jan 2020 19 Apr 2021
Viva Bidco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2021

Accounts

Connections

Owned by

Berkeley De Veer Holdings Ltd → Viva Bidco Holdings LimitedViva Midco Limited

Controls

Companies at the same address

Data