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MEPC SILVERSTONE GP LIMITED

Low
Company·GB
OOGB-COH-08623326
JSON / MCP View network
Status
active
Incorporated
2013-07-24
Legal form
ltd
Activity
41100, 68100, 68209
Registered office
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

MEPC SILVERSTONE GP LIMITED is a ltd registered in GB, incorporated 2013-07-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BRITEL FUND NOMINEES LIMITEDbeneficial owner 100%→MEPC SILVERSTONE GP LIMITED
  2. 1BRITEL FUND NOMINEES LIMITEDbeneficial owner 87.5%→MEPC SILVERSTONE GP LIMITED
  3. 2BRITEL FUND TRUSTEES LIMITEDbeneficial owner 100%→BRITEL FUND NOMINEES LIMITED
  4. 2BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND NOMINEES LIMITED
  5. 2BRITEL FUND TRUSTEES LIMITEDbeneficial owner 87.5%→BRITEL FUND NOMINEES LIMITED
  6. 2BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND NOMINEES LIMITED
  7. 3BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND TRUSTEES LIMITED
  8. 3BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND TRUSTEES LIMITED
  9. 3BRITEL FUND NOMINEES LIMITEDbeneficial owner 87.5%→BRITEL FUND TRUSTEES LIMITED
  10. 3BRITISH TELECOMMUNICATIONS LIMITEDbeneficial owner→BT PENSION SCHEME TRUSTEES LIMITED
  11. 3British Telecommunications Limitedbeneficial owner→BT PENSION SCHEME TRUSTEES LIMITED
  12. 4BT GROUP PLCultimate parent→BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  13. 4BT GROUP PLCparent→BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  14. 4BT GROUP INVESTMENTS LIMITEDbeneficial owner 100%→BRITISH TELECOMMUNICATIONS LIMITED
  15. 4BT GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%→BRITISH TELECOMMUNICATIONS LIMITED
  16. 5BT GROUP PLCbeneficial owner 100%→BT GROUP INVESTMENTS LIMITED
  17. 5BT GROUP PLCbeneficial owner 87.5%→BT GROUP INVESTMENTS LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
08623326
Status
active
Type
ltd
Incorporated
2013-07-24
Registered office
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
SIC
41100, 68100, 68209
Officers · 6 active
  • HERMES SECRETARIAT LIMITED
    corporate secretary · appt 2018-01-31
  • GIBBY, Will
    director · British · appt 2025-06-17
  • HELE, Matthew
    director · British · appt 2023-06-29
  • JACKSON, Thomas Oliver
    director · British · appt 2022-05-04
  • PEACOCK, Richard James
    director · British · appt 2025-06-17
  • PEEL, Marcus Daniel
    director · British · appt 2022-05-04
  • MEPC SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2013-07-24
  • BIRD, Emily Clare(resigned)
    director · British · appt 2023-08-07
  • DARROCH, Christopher Raymond Andrew(resigned)
    director · British · appt 2022-03-31
  • DE BLABY, Richard Armand(resigned)
    director · British · appt 2013-07-24
  • DIPPLE, James Anthony(resigned)
    director · British · appt 2013-07-24
  • GROSE, David Leonard(resigned)
    director · British · appt 2015-10-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-08-07
Outstanding charges
1