CompanyTrack
B

BERKELEY LIVING (REFINERY SQUARE) LIMITED

Active Cobham

Development of building projects

Development of building projectsBuying and selling of own real estate +1
B

BERKELEY LIVING (REFINERY SQUARE) LIMITED

Development of building projects

Founded 15 Jan 2025 Active Cobham, United Kingdom
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom

Credit Report

Discover BERKELEY LIVING (REFINERY SQUARE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,418,999 Shares £20.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Apr 202520,418,999£20.42m£1

Officers

Officers

7 active
Status
David Martin LowryDirectorBritishUnited Kingdom4430 Jan 2025Active
Elkie Catherine Lucy RussellDirectorBritishUnited Kingdom4030 Jan 2025Active
Jack Alastair Creighton BalfourDirectorBritishUnited Kingdom4130 Jan 2025Active
Peter John DavidsonDirectorBritishUnited Kingdom4430 Jan 2025Active
Richard James StearnDirectorBritishEngland5715 Jan 2025Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6015 Jan 2025Active
Victoria Helen Frances MeeSecretaryUnknownUnknown15 Jan 2025Active

Shareholders

Shareholders (1)

The Berkeley Group Plc
100.0%
115 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Berkeley Group Plc

United Kingdom

Active
Notified 15 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERKELEY LIVING (REFINERY SQUARE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2025CapitalAllotment of shares (GBP 20,419,000) on 2025-04-09View(3 pages)
4 Feb 2025ResolutionResolutionsView(1 page)
4 Feb 2025IncorporationMemorandum ArticlesView(9 pages)
31 Jan 2025OfficersAppointment of Mr Jack Alastair Creighton Balfour as director on 2025-01-30View(2 pages)
31 Jan 2025OfficersAppointment of Mr Peter John Davidson as director on 2025-01-30View(2 pages)
9 Apr 2025 Capital

Allotment of shares (GBP 20,419,000) on 2025-04-09

4 Feb 2025 Resolution

Resolutions

4 Feb 2025 Incorporation

Memorandum Articles

31 Jan 2025 Officers

Appointment of Mr Jack Alastair Creighton Balfour as director on 2025-01-30

31 Jan 2025 Officers

Appointment of Mr Peter John Davidson as director on 2025-01-30

Recent Activity

Latest Activity

Allotment of shares (GBP 20,419,000) on 2025-04-09

10 months ago on 9 Apr 2025

Resolutions

1 years ago on 4 Feb 2025

Memorandum Articles

1 years ago on 4 Feb 2025

Appointment of Mr Jack Alastair Creighton Balfour as director on 2025-01-30

1 years ago on 31 Jan 2025

Appointment of Mr Peter John Davidson as director on 2025-01-30

1 years ago on 31 Jan 2025