BERKELEY RESIDENTIAL LIMITED
BERKELEY RESIDENTIAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03367023, and its current status with Companies House is active. The company was incorporated on 8 May 1997 and lists its registered address as COBHAM, United Kingdom. 2 shareholders are on record for BERKELEY RESIDENTIAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
2
Two shareholders are currently on record for BERKELEY RESIDENTIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERKELEY GROUP PLC, holding 50% — a majority holding — followed by BERKELEY GROUP PLC at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BERKELEY GROUP PLC | 50% | Companies House | |
| BERKELEY GROUP PLC | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for BERKELEY RESIDENTIAL LIMITED are current appointments, filed with Companies House. Robert Perrins (appointed 2003-04-15), Richard Stearn (appointed 2015-04-13) and Neil Eady (appointed 2025-10-01) all serve as Director; Victoria Mee (appointed 2024-04-10) serves as Company Secretary. The remaining 1 record shown (Ann Dibben) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERKELEY RESIDENTIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BERKELEY RESIDENTIAL LIMITED sits 2 levels below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom. 144 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THE BERKELEY GROUP HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BERKELEY RESIDENTIAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 144 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 144 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE BERKELEY GROUP HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns BERKELEY RESIDENTIAL LIMITED?
Two shareholders are currently on record for BERKELEY RESIDENTIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERKELEY GROUP PLC, holding 50% — a majority holding — followed by BERKELEY GROUP PLC at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERKELEY RESIDENTIAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERKELEY RESIDENTIAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERKELEY RESIDENTIAL LIMITED have on record?
2 shareholders are shown on record for BERKELEY RESIDENTIAL LIMITED.
What is BERKELEY RESIDENTIAL LIMITED's company registration number?
BERKELEY RESIDENTIAL LIMITED's registration number is 03367023, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERKELEY RESIDENTIAL LIMITED still an active company?
BERKELEY RESIDENTIAL LIMITED's status on Companies House is listed as active.
When was BERKELEY RESIDENTIAL LIMITED incorporated?
BERKELEY RESIDENTIAL LIMITED was incorporated on 8 May 1997, according to Companies House.
What is BERKELEY RESIDENTIAL LIMITED's registered address?
The registered address on file for BERKELEY RESIDENTIAL LIMITED is COBHAM, United Kingdom.
What legal structure is BERKELEY RESIDENTIAL LIMITED registered as?
BERKELEY RESIDENTIAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERKELEY RESIDENTIAL LIMITED?
Four of the 5 officer records shown for BERKELEY RESIDENTIAL LIMITED are current appointments, filed with Companies House. Robert Perrins (appointed 2003-04-15), Richard Stearn (appointed 2015-04-13) and Neil Eady (appointed 2025-10-01) all serve as Director; Victoria Mee (appointed 2024-04-10) serves as Company Secretary. The remaining 1 record shown (Ann Dibben) is a former appointment that has since been resigned. Management authority at BERKELEY RESIDENTIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERKELEY RESIDENTIAL LIMITED have a parent company or subsidiaries?
BERKELEY RESIDENTIAL LIMITED sits 2 levels below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom. 144 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 144 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 144 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BERKELEY RESIDENTIAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERKELEY RESIDENTIAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERKELEY RESIDENTIAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERKELEY RESIDENTIAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.