Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
The Tower, One St George Wharf Limited
- Incorporated
- 6 August 2002 (24 years)
- Previously known as
- Berkeley Gemini Limited (until 1 July 2011)
- Industry
- Activities of other holding companies n.e.c. (64209) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 28 March 2019
British
Born February 1981 (45)
Director · Appointed 13 July 2017
British
Born January 1970 (56)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 19 July 2013
British
Born August 1974 (52)
Director · Appointed 6 December 2002
British
Born April 1965 (61)
Officer history (32 former)
1 October 2025
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
10 August 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
28 March 2019
28 March 2019
23 November 2018
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
13 July 2017
12 July 2017
9 September 2016
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
2 February 2016
4 January 2016
23 September 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
19 July 2013
19 July 2013
19 July 2013
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
1 July 2011
1 July 2011
1 July 2011
1 July 2011
1 July 2011
1 July 2011
1 July 2011
5 November 2009
30 January 2009
30 January 2009
10 September 2008
18 August 2008
30 July 2008
30 July 2008
13 June 2008
15 February 2008
15 February 2008
15 January 2008
19 November 2007
9 October 2007
20 September 2007
20 September 2006
13 June 2006
13 June 2006
13 June 2006
13 June 2006
11 May 2006
11 May 2006
11 May 2006
11 May 2006
1 October 2005
30 September 2005
1 February 2004
17 October 2003
6 December 2002
6 December 2002
6 December 2002
6 December 2002
6 December 2002
6 December 2002
6 December 2002
6 December 2002
6 August 2002
6 August 2002
6 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 1454064
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Berkeley (Carnwath Road) Limited Owns more than 25% of shares
Berkeley Group Plc(the) Owns 75–100% of shares
Ancestral Homes Limited Owns 75–100% of shares
Berkeley (Inner-City Partnerships) Limited Owns 75–100% of shares
Berkeley (Virginia Water) Limited Owns 75–100% of shares
Berkeley Affordable Homes Limited Owns 75–100% of shares
Berkeley Asset Msa Limited Owns 75–100% of shares
Berkeley Build Limited Owns 75–100% of shares
Berkeley Carlton Holdings Limited Owns 25–50% of shares
Berkeley Commercial Developments Limited Owns 75–100% of shares
Ely Business Park Limited Owns 75–100% of shares
Berkeley Commercial Investments Limited Owns 75–100% of shares
Woodside Road Limited Owns 75–100% of shares
Berkeley Commercial Limited Owns 75–100% of shares
Berkeley Community Villages Limited Owns 75–100% of shares
Berkeley Enterprises Limited Owns 75–100% of shares
Berkeley Festival Development Limited Owns 75–100% of shares
Berkeley Festival Hotels Limited Owns 75–100% of shares
Berkeley Festival Investments Limited Owns 75–100% of shares
The Tower, One St George Wharf Limited This company Owns 75–100% of shares
Berkeley Sixty-Four Limited Owns 75–100% of shares
Comiston Properties Limited Right to appoint and remove directors
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 30 April 2026 | ||
| 7 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 13 November 2025 | Full accounts | 30 April 2025 | ||
| 8 October 2025 | Appointment of a director | |||
| 6 August 2025 | Confirmation statement with no updates | 6 August 2025 |
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