# Berkeley Stone Ltd

## Details

- **Company number:** [14357952](https://find-and-update.company-information.service.gov.uk/company/14357952)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2022
- **Registered office:** G1 SUTTON COURT ROAD, LONDON, W4 3HR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WONG, Chin Kit | director | 1 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chin Kit Wong | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2022 | 26 May 2023 |
| Mr Ab Hamid Khan Bin Yar Mohamad Khan | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 26 May 2023 | 1 Sep 2024 |
| Pinnacle Investment Group | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 26 May 2023 | 24 Nov 2025 |
| Mr Chin Kit Wong | ownership-of-shares-75-to-100-percent | 25 Nov 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2025 | £100 |
| 30 Sep 2024 | £100 |
| 30 Sep 2023 | £100 |