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BERKELEY CARLTON HOLDINGS LIMITED

Active
03815667·incorporated 1999-07-23

BERKELEY CARLTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 July 1999 at Companies House (number 03815667; OpenRegistry canonical ID GB-03815667-berkeley-carlton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,321 active companies registered in Cobham, Surrey (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-23
Registered Address
BERKLEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERKELEY CARLTON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

BERKELEY CARLTON HOLDINGS LIMITED has 2 persons with significant control on file:

  • The Berkeley Group Plc (England & Wales reg. 1454064). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Structadene (Bch) Limited (England & Wales reg. 03807930). Notified 2018-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-23. Ceased 2018-01-19.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cobham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03815667.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.