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BERKELEY, BURKE TRUSTEE COMPANY LIMITED
Person with Significant Control

BERKELEY, BURKE TRUSTEE COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameBERKELEY, BURKE TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01382326
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERKELEY, BURKE TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hartley Pensions Limited
    4 Thomas More Square
    E1W 1YW London
    C/O Uhy Hacker Young Llp, Quadrant House
    England
    		Oct 16, 2024
    4 Thomas More Square
    E1W 1YW London
    C/O Uhy Hacker Young Llp, Quadrant House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number09469576
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Grahame James Fitzhardinge Berkeley
    Catthorpe Road
    Shawell
    LE17 6AQ Lutterworth
    Bluebell Cottage
    England
    		Apr 06, 2016
    Catthorpe Road
    Shawell
    LE17 6AQ Lutterworth
    Bluebell Cottage
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Berkeley Burke Group Limited
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    England
    		Apr 06, 2016
    Regent Street
    LE1 7BR Leicester
    Berkeley Burke House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability
    Place RegisteredEngland
    Registration Number04136164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0