Mepc Silverstone Gp Limited
- Company number
- 08623326
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Jul 2013
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Richard James | Director | 17 Jun 2025 | |
| GIBBY, Will | Director | 17 Jun 2025 | |
| HELE, Matthew | Director | 29 Jun 2023 | |
| JACKSON, Thomas Oliver | Director | 4 May 2022 | |
| PEEL, Marcus Daniel | Director | 4 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britel Fund Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Mepc Silverstone Gp Limited → Britel Fund Nominees Limited → Britel Fund Trustees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited → BT Group Investments Limited
Controls
- Mepc Silverstone No.1 Limited (08624616)
- Mepc Silverstone No.2 Limited (08624676)
Directors’ other companies
- GIBBY, Will - Director at Mepc Silverstone No.2 Limited
- GIBBY, Will - Director at Mepc Silverstone No.1 Limited
- HELE, Matthew - Director at Lrip Residential Investment Holdings Limited
- HELE, Matthew - Director at Mepc Silverstone No.1 Limited
- HELE, Matthew - Director at Mepc Silverstone No.2 Limited
- JACKSON, Thomas Oliver - Director at Mepc Silverstone No.2 Limited
- JACKSON, Thomas Oliver - Director at Mepc Silverstone No.1 Limited
- PEACOCK, Richard James - Director at Hermes One America Square Long Leasehold General Partner Limited
- PEACOCK, Richard James - Director at Mepc Silverstone No.2 Limited
- PEACOCK, Richard James - Director at Paradise Circus Nominee 1 Limited
Companies at the same address
- Federated Hermes Gpe Horizon Iii Parallel Gp LLP (OC444096)
- Hermes Asset Management Limited (04040246)
- Hermes Assured Limited (03248669)
- Hermes Investments (North America) Limited (07014869)
- Hermes Wellington Place Site 2 Gp Limited (10312807)
- Mepc Limited (05514581)
- Mepc Silverstone No.1 Limited (08624616)
- Mepc Silverstone No.2 Limited (08624676)