Berkeley Topco Limited
- Company number
- 16030413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2024
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUINNESS, Stephen | Director | 11 Nov 2024 | |
| CASEY, Matthew Robert James | Director | 21 Oct 2024 | |
| ASH, Nathan James | Director | 21 Oct 2024 | |
| O'BRIEN, Paul John | Director | 21 Oct 2024 | |
| OWEN, Daniel Armstrong | Director | 21 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daoco Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Nov 2024 | |
| Foresight Regional Investment Iii General Partner Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Nov 2024 | |
| Mr Nathan James Ash | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2024 | 11 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £7,122,009 | £841,264 | 0 |
| 31 Dec 2024 | £11,618,178 | - | 5 |
Connections
Owned by
Berkeley Topco Limited → Daoco Ltd
Controls
- The Armstrong Partnership (Holdings) Limited (11457660)
Directors’ other companies
- ASH, Nathan James - Director at The Auld Postco Limited
- ASH, Nathan James - Director at The Armstrong Partnership (Holdings) Limited
- MCGUINNESS, Stephen - Director at Ornamental Trees Holdings Limited
- MCGUINNESS, Stephen - Director at Wirral Roofcare Holdings Limited
- MCGUINNESS, Stephen - Director at Project Atlas Newco Limited
- MCGUINNESS, Stephen - Director at Ornamental Trees Limited
- MCGUINNESS, Stephen - Director at Ornamental Nursery Holdings Ltd
- OWEN, Daniel Armstrong - Director at Daoco Ltd
- OWEN, Daniel Armstrong - Director at The Auld Postco Limited
- OWEN, Daniel Armstrong - Director at The Armstrong Partnership (Holdings) Limited
Companies at the same address
- Armstrongb2b Limited (14602652)
- Daoco Ltd (12306822)
- Lobco Ltd (12306886)
- The Armstrong Partnership (Holdings) Limited (11457660)
- The Armstrong Partnership Limited (02616393)
- The Auld Postco Limited (12195134)