St George Plc
02590468
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 12/08/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 419 other boards
director · Since 13/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 54 other boards
director · Since 01/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 12 other boards
director · Since 28/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 91 other boards
secretary · Since 10/04/2024
director · Since 01/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 436 other boards
director · Since 01/05/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 10 other boards
director · Since 01/05/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 11 other boards
secretary · Since 10/04/2024
Former
director · Resigned 01/05/2015
director · Resigned 13/08/2015
director · Resigned 23/09/2015
director · Resigned 02/02/2016
director · Resigned 12/07/2016
secretary · Resigned 08/08/2016
director · Resigned 09/09/2016
secretary · Resigned 09/09/2016
director · Resigned 31/12/2016
director · Resigned 12/07/2017
director · Resigned 21/08/2017
secretary · Resigned 04/05/2018
director · Resigned 14/09/2018
director · Resigned 28/03/2019
secretary · Resigned 28/03/2019
secretary · Resigned 21/10/2019
secretary · Resigned 06/01/2020
director · Resigned 26/06/2020
secretary · Resigned 10/04/2024
Persons with Significant Control
The Berkeley Group Plc
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
The Berkeley Group Plc
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 26/05/2017
Former PSCs
Tbg (5) Llp
Ceased 05/05/2017
Tbg (4) Limited
Ceased 26/05/2017
Change History
Active
Public Limited Company
BERKELEY HOUSE
COBHAM