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
Previous names
- Shoo 631 Limited (until 10 Mar 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Viva Midco Limited
Controls
- Berkeley De Veer Limited (08859036)
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- Avant Homes Group Limited (09304211)
- Avant Homes Group No.2 Limited (06986776)