OpenCompanies

Berkeley Two Hundred And Sixty-Eight Limited

Company number
16185147
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2025
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Officers

NameRoleAppointedResigned
WHELEHAN, Ross Vivian Director 1 May 2026
EADY, Neil Leslie Director 3 Dec 2025
BALFOUR, Jack Alastair Creighton Director 30 Jan 2025
RUSSELL, Elkie Catherine Lucy Director 30 Jan 2025
DAVIDSON, Peter John Director 30 Jan 2025
STEARN, Richard James Director 15 Jan 2025
MEE, Victoria Helen Frances Secretary 15 Jan 2025
LOWRY, David Martin Director 30 Jan 2025 30 Apr 2026
PERRINS, Robert Charles Grenville Director 15 Jan 2025 30 Apr 2026

Control

NameNature of controlNotifiedCeased
The Berkeley Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2025

Accounts

Year ended Net assets
30 Apr 2026 Dormant £1

Connections

Owned by

Berkeley Two Hundred And Sixty-Eight Limited → Berkeley Group Plc(the) → The Berkeley Group Holdings PLC

Directors’ other companies

Registered address

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

Data