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Nom	ST James Group Limited
Adresse	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03190056 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 64203 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB The Berkeley Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01454064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tbg (4) Limited Status: Ceased Notified: 05/05/2017 Ceased: 26/05/2017 Companies House Number: 07396674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tbg (5) Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Companies House Number: Oc374191 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Dowsett, Alison Jane 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 12/03/2014 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kemkers, Peter 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 01/10/2011 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kemkers, Peter Edward 19 Portsmouth Road, Cobham Status: Active Notified: 01/10/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mee, Victoria Helen Frances 19 Portsmouth Road, Cobham Status: Active Notified: 10/04/2024 Role: Secretary

Perrins, Robert Charles Grenville 19 Portsmouth Road, Cobham Status: Active Notified: 07/11/2006 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stearn, Richard James 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 13/04/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Dean John 19 Portsmouth Road, Cobham, Surrey Status: Active Notified: 25/11/2021 Date of Birth: 10/1976 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Dibben, Ann Marie 19 Portsmouth Road, Cobham Status: Ceased Notified: 06/01/2020 Ceased: 10/04/2024 Role: Secretary

Hopkins, Paul Ivan, Mr. 19 Portsmouth Road, Cobham Status: Ceased Notified: 01/10/2011 Ceased: 17/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pritchard, Wendy Joan 134a Kippington Road, Sevenoaks Status: Ceased Notified: 27/07/2001 Ceased: 08/11/2006 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Berkeley ONE Hundred and Fifty Limited Status: Active Notified: 14/07/2017 Companies House Number: 06012920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley ONE Hundred and Forty-Eight Limited Status: Active Notified: 14/07/2017 Companies House Number: 06013840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley ONE Hundred and Forty-Five Limited Status: Active Notified: 14/07/2017 Companies House Number: 06013738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley ONE Hundred and Forty-Four Limited Status: Active Notified: 14/07/2017 Companies House Number: 06013757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley ONE Hundred and Forty-Nine Limited Status: Active Notified: 14/07/2017 Companies House Number: 06013838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley ONE Hundred and Forty-ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 06013825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley ONE Hundred and Forty-SIX Limited Status: Active Notified: 14/07/2017 Companies House Number: 06013735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley ONE Hundred and Forty-Seven Limited Status: Active Notified: 14/07/2017 Companies House Number: 06013841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST James Homes (Grosvenor Dock) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04121676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE SE8 Managers Land Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 06013765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ST James Group Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (10)