# Mepc Silverstone Gp Limited

## Details

- **Company number:** [08623326](https://find-and-update.company-information.service.gov.uk/company/08623326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2013
- **Registered office:** SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Mepc Silverstone Gp Limited → [Britel Fund Nominees Limited](/company/01705288) → [Britel Fund Trustees Limited](/company/01687153) → [BT Pension Scheme Trustees Limited](/company/06009363) → [British Telecommunications Limited](/company/01800000) → [BT Group Investments Limited](/company/04278695)



## Controls

- [Mepc Silverstone No.1 Limited](/company/08624616) (08624616)
- [Mepc Silverstone No.2 Limited](/company/08624676) (08624676)



## Directors' other companies

- [GIBBY, Will](/person/6846360) - director at [Britel Real Estate International (UK) Gp Limited](/company/06676747)
- [GIBBY, Will](/person/6846360) - director at [Mepc Silverstone No.1 Limited](/company/08624616)
- [GIBBY, Will](/person/6846360) - director at [Mepc Silverstone No.2 Limited](/company/08624676)
- [GIBBY, Will](/person/6846360) - director at [Hermes Cmk General Partner Limited](/company/05540675)
- [HELE, Matthew](/person/5383853) - director at [Lrip 2 Gp Limited](/company/12343650)
- [HELE, Matthew](/person/5383853) - director at [Lrip Residential Investment Holdings Limited](/company/10873643)
- [HELE, Matthew](/person/5383853) - director at [Mepc Silverstone No.2 Limited](/company/08624676)
- [HELE, Matthew](/person/5383853) - director at [Mepc Silverstone No.1 Limited](/company/08624616)
- [JACKSON, Thomas Oliver](/person/6846392) - director at [Mepc Silverstone No.1 Limited](/company/08624616)
- [JACKSON, Thomas Oliver](/person/6846392) - director at [Mepc Silverstone No.2 Limited](/company/08624676)



## Companies at the same address

- [Albany Courtyard Investments Limited](/company/02613458) (02613458)
- [Britel Property Acquisitions Limited](/company/03363245) (03363245)
- [Britel Real Estate International (UK) Gp Limited](/company/06676747) (06676747)
- [Caduceus Estates Limited](/company/03976864) (03976864)
- [Federated Hermes Global Secondaries Co-Investment Ii Gp LLP](/company/OC460058) (OC460058)
- [Federated Hermes Limited](/company/01661776) (01661776)
- [General Partner No.1-6 Gp LLP](/company/OC397058) (OC397058)
- [GPE Iii General Partner LLP](/company/OC397055) (OC397055)
- [Hermes Alternative Investment Management Limited](/company/03008864) (03008864)
- [Hermes Asset Management Limited](/company/04040246) (04040246)