Britel Property Acquisitions Limited

Active03363245 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Stuart Russell
Owned by
Accounts type
Small
Region
Greater London
Address
Sixth Floor
150
Cheapside
London
EC2V 6ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 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)
Corporate Secretary · Appointed 6 January 2005
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (26 former)
30 September 2026
Resigned Southward, Benjamin James as Director
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
5 June 2024
Appointed Southward, Benjamin James as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
17 July 2023
Appointed Jackson, Adam David as Director
7 June 2023
Resigned Duncan, Diane as Director
6 February 2023
Appointed Clifford, Paul James as Director
16 December 2022
Resigned Stokoe, Alexander David Lawson as Director
1 January 2021
Appointed Stokoe, Alexander David Lawson as Director
31 December 2020
Resigned Judd, Christian as Director
28 February 2020
Appointed Duncan, Diane as Director
28 February 2020
Resigned Lisbey, Jennifer Anne as Director
23 August 2019
Resigned Torode, Matthew James as Director
23 August 2019
Appointed Lisbey, Jennifer Anne as Director
1 December 2018
Appointed Judd, Christian as Director
1 December 2018
Resigned Cunningham, Simon Robert as Director
1 December 2018
Appointed Wilman, Kirsty Ann-Marie as Director
16 February 2018
Appointed Cunningham, Simon Robert as Director
16 February 2018
Appointed Torode, Matthew James as Director
16 February 2018
Resigned Wilman, Kirsty Ann-Marie as Director
31 January 2018
Resigned Grose, David Leonard as Director
30 June 2016
Resigned Mousley, Emily Ann as Director
23 June 2016
Appointed Wilman, Kirsty Ann-Marie as Director
22 September 2010
Appointed Grose, David Leonard as Director
20 September 2010
Resigned Evans, Alasdair David as Director
14 August 2009
Appointed Mousley, Emily Ann as Director
14 August 2009
Resigned Davies, David Wyndham as Director
20 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
6 January 2005
Resigned Green, Michelle Simone as Secretary
6 January 2005
Appointed Hermes Secretariat Limited as Corporate Secretary
15 May 2003
Resigned Padgett, Robert Alan as Director
28 March 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
2 May 2001
Resigned Sadler, John Stephen as Director
1 September 1997
Appointed Davies, David Wyndham as Director
31 August 1997
Resigned Thomas, Kenneth Rowland as Director
4 July 1997
Appointed Le Grice, Frederick William as Secretary
4 July 1997
Resigned Sisec Limited as Corporate Nominee Secretary
3 July 1997
Appointed Ross Goobey, Alastair as Director
3 July 1997
Appointed Padgett, Robert Alan as Director
3 July 1997
Appointed Sadler, John Stephen as Director
3 July 1997
Resigned Loviting Limited as Corporate Nominee Director
3 July 1997
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 July 1997
Appointed Thomas, Kenneth Rowland as Director
1 May 1997
Appointed Loviting Limited as Corporate Nominee Director
1 May 1997
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
1 May 1997
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01687153

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 This company 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 Gpe Infrastructure Usa LP Part right to 75–100% 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
And 9 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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Albany Courtyard Investments 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
Gpe Iii General Partner LLP

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