TT

THE TOWER, ONE ST GEORGE WHARF LIMITED

Active

Company number 04504912

Cobham · Incorporated 6 August 2002

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£45,000,000,000
Shares allotted
45,000
Latest round
7 May 2011

Company history

Previous company names

BERKELEY GEMINI LIMITED · 6 August 2002 – 1 July 2011

Company overview

THE TOWER, ONE ST GEORGE WHARF LIMITED is an active private limited company incorporated on 6 August 2002. It is registered in England and Wales and operates from Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company’s principal activities are holding company operations and management of real estate (SIC 64209 and 68320). It is a wholly owned subsidiary of The Berkeley Group Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company remains solvent with no charges, no insolvency history and has never been liquidated. Full accounts for the period ended 30 April 2025 were filed on 13 November 2025. The next accounts are due by 31 January 2027. A confirmation statement with no updates was filed on 7 August 2026.

Current officers comprise two directors, Piers Martin Clanford (appointed 2017) and Neil Leslie Eady (appointed 1 October 2025), together with secretary Victoria Helen Frances Mee (appointed 15 July 2025).

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • THE BERKELEY GROUP PLC (100.0%)
Total shares
65,000
Nominal value
£65,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 55,000 GBP £55,000.000
B ORDINARY 10,000 GBP £10,000.000
Total 65,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE BERKELEY GROUP PLC A ORDINARY 55,000 84.62% 55,000 84.62%
THE BERKELEY GROUP PLC B ORDINARY 10,000 15.38% 10,000 15.38%
Total 65,000 100% 65,000 100%

Officers

No officers on record.

Persons with significant control

PS
The Berkeley Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 May 2011
A ORD · 45,000 shares allotted
£45,000,000,000
Total (1 round, 45,000 shares)
£45,000,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
Accounts With Accounts Type Full
Accounts
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Full
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Move Registers To Registered Office Company With New Address
Address
23 March 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Accounts With Accounts Type Full
Accounts
27 January 2017 View
Change Sail Address Company With New Address
Address
20 December 2016 View
Move Registers To Sail Company With New Address
Address
20 December 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Auditors Resignation Company
Auditors
21 March 2014 View
Auditors Resignation Company
Auditors
17 March 2014 View
Accounts With Made Up Date
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Accounts With Made Up Date
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Appoint Person Secretary Company With Name
Officers
24 January 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Made Up Date
Accounts
1 November 2011 View
Capital Allotment Shares
Capital
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Resolution
Resolution
20 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Change Of Name Notice
Change Of Name
1 July 2011 View
Certificate Change Of Name Company
Change Of Name
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Accounts With Made Up Date
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Accounts With Made Up Date
Accounts
12 January 2010 View
Resolution
Resolution
17 November 2009 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Made Up Date
Accounts
12 February 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Made Up Date
Accounts
4 November 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Made Up Date
Accounts
8 March 2007 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
7 August 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Accounts With Made Up Date
Accounts
3 March 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
7 September 2005 View
Accounts With Made Up Date
Accounts
18 February 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Annual Return
3 September 2004 View
Legacy
Officers
12 February 2004 View
Accounts With Accounts Type Dormant
Accounts
2 December 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
30 December 2002 View
Legacy
Accounts
20 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Address
13 December 2002 View
Legacy
Capital
13 December 2002 View
Incorporation Company
Incorporation
6 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT11 1JG

BERKELEY HOMES (STANMORE) LIMITED
#00874619
active
BERKELEY HOMES (SOUTH) LIMITED
#00911365
active
BERKELEY HOMES (BARN ELMS) LIMITED
#01132313
active
BERKELEY BUILD LIMITED
#01188537
active
BERKELEY FORTY-FOUR PLC
#01243660
active
See all companies at KT11 1JG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.