# Berkeley Matheson Investment Group Limited

## Details

- **Company number:** [13949976](https://find-and-update.company-information.service.gov.uk/company/13949976)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2022
- **Registered office:** WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, PO7 7AN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Berkeley Investment Group Limited (until 14 Jun 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bm Investment Group Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Apr 2024 | 22 Apr 2024 |
| Mr Lorcan O'Murchu | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Mar 2022 | 22 Apr 2024 |
| Lorcan O'Murchu | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £6,513,774 | £565 | 2 |
| 31 Mar 2024 | £3,056,219 | £244,641 | 1 |
| 31 Mar 2023 | £1 | - | - |




## Controls

- [Home Care Connect Limited](/company/13954960) (13954960)




## Registered address

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