Mepc Silverstone GP Limited

Active08623326 Private limited company
Incorporated
24 July 2013 (13 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Sixth Floor
150
Cheapside
London
EC2V 6ET

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
Also at Britel Real Estate International (UK) GP Limited, Hermes CMK General Partner Limited, Postel Properties Limited · more companies
British
Born February 1978 (48)
Director · Appointed 17 June 2025
Also at King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited, KC (SPH) GP Limited · more companies
British
Born October 1974 (52)
Director · Appointed 29 June 2023
Also at Lrip 2 GP Limited, Iql S4 Limited, Lrip Residential Investment Holdings 2 Limited · more companies
British
Born April 1973 (53)
Director · Appointed 4 May 2022
Also at Centro Holdings (UK) Limited, Centro Asset Management Limited, Nido Holdco GP Limited (proposed for strike-off) · more companies
British
Born February 1994 (32)
Director · Appointed 4 May 2022
Also at Trafford Centre Group (UK) Limited, Victoria Circle Developer Limited, Iql Office S4 (GP) Limited · more companies
British
Born December 1981 (44)
Corporate Secretary · Appointed 31 January 2018
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (15 former)
1 October 2025
Resigned Pavia, Paul as Director
5 August 2025
Resigned Taylor, Christopher Mark as Director
17 June 2025
Appointed Peacock, Richard James as Director
17 June 2025
Appointed Gibby, Will as Director
2 June 2025
Resigned Peacock, Richard James as Director
22 May 2025
Resigned Pavia, Paul as Director
22 May 2025
Appointed Pavia, Paul as Director
22 May 2025
Resigned Bird, Emily Clare as Director
21 May 2025
Appointed Peacock, Richard James as Director
7 August 2023
Appointed Bird, Emily Clare as Director
29 June 2023
Appointed Hele, Matthew as Director
30 May 2023
Appointed Pavia, Paul as Director
5 May 2023
4 May 2022
Appointed Jackson, Thomas Oliver as Director
4 May 2022
Appointed Peel, Marcus Daniel as Director
4 May 2022
Resigned Wilman, Kirsty Ann-Marie as Director
31 March 2022
Resigned Dipple, James Anthony as Director
31 March 2022
31 March 2022
Appointed Taylor, Christopher Mark as Director
23 March 2022
Resigned Randall, Nicholas John as Director
31 January 2018
Appointed Wilman, Kirsty Ann-Marie as Director
31 January 2018
Resigned Grose, David Leonard as Director
31 January 2018
Appointed Hermes Secretariat Limited as Corporate Secretary
31 January 2018
Resigned Mepc Secretaries Limited as Corporate Secretary
1 April 2016
Appointed Randall, Nicholas John as Director
23 October 2015
Appointed Grose, David Leonard as Director
23 October 2015
Resigned Milne, Christine as Director
30 April 2015
Resigned Page, Rachel as Director
30 January 2015
Appointed Milne, Christine as Director
29 September 2014
Resigned Walsh, Jonathan Henry Cheshire as Director
1 April 2014
Resigned De Blaby, Richard Armand as Director
24 July 2013
Appointed Page, Rachel as Director
24 July 2013
Appointed Mepc Secretaries Limited as Corporate Secretary
24 July 2013
Appointed Walsh, Jonathan Henry Cheshire as Director
24 July 2013
Appointed Dipple, James Anthony as Director
24 July 2013
Appointed De Blaby, Richard Armand as Director

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. 01705288

Holdings 2

Companies where Mepc Silverstone GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Britel Fund Trustees Limited
Atcf UK Limited Holds 75–100% of voting rights
Britel Fund Nominees Limited Owns 75–100% of shares
Akxgp Limited DissolvedOwns 50–75% of shares
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
And 2 more
Hermes Wellington Place Site 2 GP Limited Holds 50–75% of voting rights
Mepc Silverstone GP Limited This company Owns 75–100% of shares
And 6 more
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
Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% 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
And 9 more

Filings

Filing history not loaded yet. See it on Companies House

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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