BERKELEY GROUP PLC(THE)

UK registered

Companies House number 01454064·10 UK shareholdings·1 ownership layers

BERKELEY GROUP PLC(THE) is a UK-registered corporate shareholder (Companies House number 01454064) and holds shares in 10 active UK companies, recorded across 10 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 0 companies spanning 1 ownership layers; the persons-with-significant-control register independently agrees on 10 of these holdings. It ranks #1,539 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
10

Share-class positions
10

Identity
UK company 01454064

Jurisdiction
UNITED KINGDOM

Ownership layers below
1

PSC register agrees on
10 holdings

Company profile

Companies House profile of BERKELEY GROUP PLC(THE)

Shareholders

Shares held by BERKELEY GROUP PLC(THE) in 10 UK companies

Ownership chain

0 companies across 1 layers beneath BERKELEY GROUP PLC(THE)

Official record

Companies House record 01454064

Shareholdings

Every company BERKELEY GROUP PLC(THE) appears on as a member, as filed. 10 of 10 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
BERKELEY TWO HUNDRED AND THREE LIMITED09277198	Active	FULL	ORDINARY SHARES OF £1 EACH	1	100.00%	100.00%	100.00%	2023-10-23
BERKELEY TWO HUNDRED AND EIGHT LIMITED09876181	Active	FULL	ORDINARY SHARES OF £1 EACH	1	100.00%	100.00%	100.00%	2023-11-17
BERKELEY LIVING (THE STONEMERE) LIMITED13621287	Active	FULL	ORDINARY	11,307,000	100.00%	100.00%	100.00%	2025-05-06
BERKELEY LIVING (NAVIGATOR PLACE) LIMITED13621373	Active	FULL	ORDINARY	9,249,000	100.00%	100.00%	100.00%	2025-05-06
BERKELEY LIVING (MILESTONE LOCK) LIMITED14478865	Active	DORMANT	ORDINARY	17,511,000	100.00%	100.00%	100.00%	2025-11-10
BERKELEY LIVING (FOUNDRY YARD) LIMITED14478869	Active	FULL	ORDINARY	16,934,000	100.00%	100.00%	100.00%	2025-05-06
BERKELEY LIVING (THE WATERMINT) LIMITED14478886	Active	DORMANT	ORDINARY	17,844,000	100.00%	100.00%	100.00%	2025-11-10
BERKELEY LIVING (REFINERY SQUARE) LIMITED16185009	Active	NO ACCOUNTS FILED	ORDINARY	20,419,000	100.00%	100.00%	100.00%	2026-01-14
BERKELEY TWENTY-THREE LIMITED04014991	Active	FULL	ORDINARY SHARES	1				2022-06-14
BERKELEY RYEWOOD LIMITED04732917	Active	FULL	ORDINARY SHARES	1				2022-04-13

Related company owners

Corporate shareholders that hold shares in the same UK companies as BERKELEY GROUP PLC(THE):

BERKELEY HOMES PUBLIC LIMITED COMPANY04088248 5 shared holdings
BERKELEY RESIDENTIAL LIMITED03367023 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

FORELLE ESTATES LIMITED00753841 10 UK holdings
WINSYL INVESTMENTS LIMITED00818306 10 UK holdings
NEO NEXT + ENERGY RESOURCES UK LIMITED00825828 10 UK holdings
ROLLS-ROYCE PLC01003142 10 UK holdings
POLYPIPE LIMITED01099323 10 UK holdings
UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED01477909 10 UK holdings
MARLOWE FIRE & SECURITY GROUP LIMITED01609444 10 UK holdings
HG CONSTRUCTION LIMITED01617719 10 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.