Mepc Silverstone No.1 Limited
- Company number
- 08624616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 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 (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBY, Will | Director | 16 Jun 2025 | |
| PEACOCK, Richard James | Director | 16 Jun 2025 | |
| PAVIA, Paul | Director | 22 May 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 |
|---|---|---|---|
| Mepc Silverstone Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
Connections
Owned by
Mepc Silverstone No.1 Limited → Mepc Silverstone Gp Limited → Britel Fund Nominees Limited → Britel Fund Trustees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited
Directors’ other companies
- GIBBY, Will - Director at Mepc Silverstone No.2 Limited
- GIBBY, Will - Director at Mepc Silverstone Gp Limited
- HELE, Matthew - Director at Mepc Silverstone Gp Limited
- HELE, Matthew - Director at Mepc Silverstone No.2 Limited
- HELE, Matthew - Director at Lrip Residential Investment Holdings Limited
- JACKSON, Thomas Oliver - Director at Mepc Silverstone No.2 Limited
- JACKSON, Thomas Oliver - Director at Mepc Silverstone Gp Limited
- PAVIA, Paul - Director at Mepc Silverstone No.2 Limited
- PAVIA, Paul - Director at Mepc Limited
- PEACOCK, Richard James - Director at Hermes One America Square Long Leasehold General Partner Limited
Companies at the same address
- Albany Courtyard Investments Limited (02613458)
- Britel Property Acquisitions Limited (03363245)
- Britel Real Estate International (UK) Gp Limited (06676747)
- Caduceus Estates Limited (03976864)
- Federated Hermes Global Secondaries Co-Investment Ii Gp LLP (OC460058)
- Federated Hermes Limited (01661776)
- General Partner No.1-6 Gp LLP (OC397058)
- GPE Iii General Partner LLP (OC397055)
- Hermes Alternative Investment Management Limited (03008864)
- Hermes Asset Management Limited (04040246)