# Berkeley Two Hundred And Sixty-Four Limited

## Details

- **Company number:** [15108914](https://find-and-update.company-information.service.gov.uk/company/15108914)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2023
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Robert William | director | 1 Sep 2023 |  |
| STEARN, Richard James | director | 1 Sep 2023 |  |
| PERRINS, Robert Charles Grenville | director | 1 Sep 2023 |  |
| CLANFORD, Piers Martin | director | 1 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St George Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2023 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | £1 |



## Owned by

Berkeley Two Hundred And Sixty-Four Limited → [St George PLC](/company/02590468) → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)




## Directors' other companies

- [CLANFORD, Piers Martin](/person/6925206) - director at [St George Central London Limited](/company/04062420)
- [CLANFORD, Piers Martin](/person/6925206) - director at [The Tower, One St George Wharf Limited](/company/04504912)
- [ELLIOTT, Robert William](/person/5803727) - director at [The Tower, One St George Wharf Limited](/company/04504912)
- [ELLIOTT, Robert William](/person/5803727) - director at [Exchange Place No.2 Limited](/company/03595308)
- [ELLIOTT, Robert William](/person/5803727) - director at [St George Central London Limited](/company/04062420)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Homes (Capital) PLC](/company/04486271)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [St Edward Homes Partnership Freeholds Limited](/company/09129997)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Berkeley Two Hundred Limited](/company/06960697)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Grosvenor UK Finance PLC](/company/04140116)
- [PERRINS, Robert Charles Grenville](/person/5386988) - director at [Exchange Place No.2 Limited](/company/03595308)



## Registered address

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