Postel Properties Limited

Active01415761 Private limited company
Incorporated
19 February 1979 (47 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Stuart Russell
Owned by
Accounts type
Dormant
Region
Greater London
Address
Sixth Floor
150
Cheapside
London
EC2V 6ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Hermes CMK Nominees No.2 Limited, Hermes CMK Nominees No.1 Limited, Britel Real Estate International (UK) GP Limited · more companies
British
Born February 1992 (34)
Russell, Mark Stuart
Director · Appointed 29 September 2026
British
Born March 1973 (53)
Director · Appointed 9 June 2025
Also at Britel Real Estate International (UK) GP Limited, Hermes CMK General Partner Limited, Mepc Milton GP Limited · more companies
British
Born February 1978 (48)
Corporate Secretary · Appointed 22 June 2004
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (31 former)
30 September 2026
Resigned Clifford, Paul James as Director
29 September 2026
Appointed Russell, Mark Stuart as Director
29 September 2026
Appointed Cuthbertson, Elizabeth as Director
10 November 2025
Resigned Jackson, Adam David as Director
9 June 2025
Resigned Taylor, Christopher Mark as Director
9 June 2025
Appointed Gibby, Will as Director
12 July 2024
Appointed Clifford, Paul James as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
17 November 2023
Appointed Jackson, Adam David as Director
1 April 2021
Resigned Mcclory, William as Director
4 March 2020
Resigned White, Craig Spencer as Director
19 March 2018
Appointed Wilman, Kirsty Ann-Marie as Director
19 March 2018
Resigned Grose, David Leonard as Director
8 July 2016
Appointed Grose, David Leonard as Director
8 July 2016
Resigned Mousley, Emily Ann as Director
31 May 2013
Resigned Degaute, Gerard Patrick as Director
19 December 2012
Appointed Taylor, Christopher Mark as Director
14 April 2011
Appointed Mousley, Emily Ann as Director
31 March 2011
Resigned Turnbull, Timothy William John as Director
30 September 2010
Appointed Turnbull, Timothy William John as Director
20 September 2010
Resigned Evans, Alasdair David as Director
31 August 2010
Appointed White, Craig Spencer as Director
31 August 2010
Resigned Sampson, Lionel Stephen as Director
24 July 2009
Resigned Davies, David Wyndham as Director
28 September 2007
Appointed Evans, Alasdair David as Director
31 August 2007
Resigned Anson, Mark Jonathon as Director
31 January 2006
Appointed Anson, Mark Jonathon as Director
31 January 2006
Resigned Watson, Anthony as Director
1 December 2005
Resigned Harrold, Richard Anthony as Director
30 June 2004
Resigned Arthur, Terence Gordon as Director
22 June 2004
Resigned Green, Michelle Simone as Secretary
22 June 2004
Appointed Hermes Secretariat Limited as Corporate Secretary
24 October 2003
Resigned Longden, Andrew William as Director
1 January 2002
Appointed Watson, Anthony as Director
31 December 2001
Resigned Ross Goobey, Alastair as Director
23 November 2001
Appointed Green, Michelle Simone as Secretary
22 November 2001
Resigned Le Grice, Frederick William as Secretary
7 July 1998
Appointed Arthur, Terence Gordon as Director
7 July 1998
Appointed Mcclory, William as Director
10 June 1998
Resigned Sellers, Philip Edward as Director
30 April 1998
Resigned Sadler, John Stephen as Director
14 April 1998
Appointed Longden, Andrew William as Director
14 October 1997
Appointed Sampson, Lionel Stephen as Director
14 October 1997
Appointed Davies, David Wyndham as Director
31 August 1997
Resigned Thomas, Kenneth Rowland as Director
17 April 1997
Resigned Clarke, Lord as Director
25 September 1995
Resigned Savage, Richard William as Director
11 May 1995
Appointed Savage, Richard William as Director
11 May 1995
Resigned Leach, Charles Guy Rodney, Lord as Director
11 May 1995
Resigned Padgett, Robert Alan as Director
11 May 1995
Appointed Degaute, Gerard Patrick as Director
11 May 1995
Appointed Harrold, Richard Anthony as Director
11 May 1995
Appointed Sellers, Philip Edward as Director
1 April 1994
Appointed Leach, Charles Guy Rodney, Lord as Director
31 March 1994
Resigned Sellers, Philip Edward as Director
13 April 1993
Appointed Clarke, Lord as Director
31 March 1993
Resigned Hewitt, Leslie Victor as Director
31 January 1993
Resigned Threadgold, Andrew Richard as Director
25 January 1993
Appointed Ross Goobey, Alastair as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01687153
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01687581

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Britel Fund Nominees Limited
Akxgp Limited DissolvedOwns 50–75% of shares
Britel Fund Trustees Limited Owns 75–100% of shares
Atcf UK Limited Holds 75–100% of voting rights
Britel Holdings Limited Owns 75–100% of shares
Britel Property Acquisitions Limited Owns 75–100% of shares
Albany Courtyard Investments Limited Owns 75–100% of shares
Argent Group Limited Owns 75–100% of shares
Britel Scotland GP II Limited Owns 75–100% of shares
Britel Scotland Partners LLP Holds 25–50% of voting rights
Britel Scotland GP Limited Owns 75–100% of shares
Britel Scotland II L.P. Part right to 75–100% of surplus assets
Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets
Britel Scotland L.P. Part right to 25–50% of surplus assets
Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets
Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets
Hermes Gpe Pec II LP Part right to 50–75% of surplus assets
BT Pension Scheme Management Limited Owns 75–100% of shares
Brightwell Administration Holdings Limited Owns 75–100% of shares
Brightwell Administration Limited Owns 75–100% of shares
Brightwell Derby Services Limited Owns 75–100% of shares
Brightwell Management Holdings Limited Owns 75–100% of shares
Brightwell Pensions Administration Limited Owns 75–100% of shares
Brightwell Pensions Group Limited Owns 75–100% of shares
Brightwell Pensions Limited Owns 75–100% of shares
Brightwell Pensions Management Limited Owns 75–100% of shares
BT Pension Scheme Administration Limited Owns 75–100% of shares
Procentia Limited Owns 75–100% of shares
Caduceus Estates Limited Owns 75–100% of shares
Leconport Estates Owns 25–50% of shares
Farnborough Aerospace Centre Management Limited Owns 50–75% of shares
Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person
Hermes Gpe Pef I LP Part right to 25–50% of surplus assets
Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets
Hermes Pensions Management Ltd Owns 75–100% of shares
Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets
Postel Properties Limited This company Owns 25–50% of shares
And 8 more
Britel Real Estate International (UK) GP Limited Owns 75–100% of shares
Hermes Central London GP Limited Owns 25–50% of shares
Hermes Central London Nominee Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares
Hermes One Centenary Way GP One Limited Owns 25–50% of shares
Hermes One Centenary Way GP Two Limited Owns 25–50% of shares
Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares
Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares
Hermes Paradise Circus GP One Limited Owns 25–50% of shares
Hermes Paradise Circus GP Two Limited Owns 25–50% of shares
Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares
Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares
Hermes Wellington Place GP Limited Holds 50–75% of voting rights
Hermes Wellington Place Estate Management Limited Owns 25–50% of shares
Hermes Wellington Place Site 1 Nominee 1 Limited Owns 75–100% of shares
Hermes Wellington Place Site 1 Nominee 2 Limited Owns 75–100% of shares
And 8 more

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £100,000 £100,000 £100,000
Balance sheet detail
202520242023
Net Assets£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026
26 November 2025Accounts for a dormant company31 March 2025
10 November 2025Termination of appointment of a director
20 October 2025Confirmation statement with no updates20 October 2025
9 June 2025Appointment of a director
Show all recent filings

Some other companies at this address

Albany Courtyard Investments Limited
Britel Property Acquisitions Limited
Britel Real Estate International (UK) GP Limited
Caduceus Estates Limited
Federated Hermes Global Secondaries Co-Investment II GP LLP
General Partner No.1-6 GP LLP

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