BERKELEY STONE LTD
Company number 14357952 · Monitor this company
1 active / 3 ceased · persons with significant control
Subscribers only
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-11-25
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Pinnacle Investment Group
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-05-26
- Ceased on
- 2025-11-24
- Correspondence address
- 61 Praed Street, Praed Street, London, W2 1NS, England
- Legal form
- Pinnacle Investment Grou Limited
- Place registered
- England
- Registration number
- 11379310
- Country registered
- United Kingdom
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2023-05-26
- Ceased on
- 2024-09-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-09-15
- Ceased on
- 2023-05-26
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only