---
title: "MEPC SILVERSTONE GP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/233d79bf-0a23-5c33-a3be-63f516be3890
json: https://whiteintel.dev/api/public/dossier/233d79bf-0a23-5c33-a3be-63f516be3890
identifier: oo:GB-COH-08623326
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEPC SILVERSTONE GP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08623326`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/233d79bf-0a23-5c33-a3be-63f516be3890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/233d79bf-0a23-5c33-a3be-63f516be3890  

## Ownership & control

### Owners / controllers

- **BRITEL FUND NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1e7c132-61a5-5b93-82ad-0568a829d90a
- **BRITEL FUND NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1e7c132-61a5-5b93-82ad-0568a829d90a

### Holdings / subsidiaries

- **MEPC SILVERSTONE NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/970ee412-b4ed-55d2-89d4-2c96e2ff2c9a
- **MEPC SILVERSTONE NO.1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06442b34-19e1-5e73-b8bd-ab7c96fa35ee

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08623326`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-24
- **Registered office:** Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
- **SIC:** 41100, 68100, 68209

### Officers

- [HERMES SECRETARIAT LIMITED](https://whiteintel.dev/entity/e1edf830-85f7-5c09-9745-9b83d83a8875) — corporate secretary · appointed 2018-01-31
- GIBBY, Will — director · British · appointed 2025-06-17
- HELE, Matthew — director · British · appointed 2023-06-29
- JACKSON, Thomas Oliver — director · British · appointed 2022-05-04
- PEACOCK, Richard James — director · British · appointed 2025-06-17
- PEEL, Marcus Daniel — director · British · appointed 2022-05-04
- MEPC SECRETARIES LIMITED — corporate secretary · appointed 2013-07-24 · resigned 2018-01-31
- BIRD, Emily Clare — director · British · appointed 2023-08-07 · resigned 2025-05-22
- DARROCH, Christopher Raymond Andrew — director · British · appointed 2022-03-31 · resigned 2023-05-05
- DE BLABY, Richard Armand — director · British · appointed 2013-07-24 · resigned 2014-04-01
- DIPPLE, James Anthony — director · British · appointed 2013-07-24 · resigned 2022-03-31
- GROSE, David Leonard — director · British · appointed 2015-10-23 · resigned 2018-01-31
- MILNE, Christine — director · British · appointed 2015-01-30 · resigned 2015-10-23
- PAGE, Rachel — director · British · appointed 2013-07-24 · resigned 2015-04-30
- PAVIA, Paul — director · British · appointed 2025-05-22 · resigned 2025-10-01
- PAVIA, Paul — director · British · appointed 2023-05-30 · resigned 2025-05-22
- PEACOCK, Richard James — director · British · appointed 2025-05-21 · resigned 2025-06-02
- RANDALL, Nicholas John — director · British · appointed 2016-04-01 · resigned 2022-03-23
- TAYLOR, Christopher Mark — director · British · appointed 2022-03-31 · resigned 2025-08-05
- WALSH, Jonathan Henry Cheshire — director · British · appointed 2013-07-24 · resigned 2014-09-29

### Beneficial owners (Persons with Significant Control)

- [Britel Fund Nominees Limited](https://whiteintel.dev/entity/f1e7c132-61a5-5b93-82ad-0568a829d90a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08623326
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08623326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEPC SILVERSTONE GP LIMITED**. Human view: https://whiteintel.dev/entity/233d79bf-0a23-5c33-a3be-63f516be3890 · Structured JSON: https://whiteintel.dev/api/public/dossier/233d79bf-0a23-5c33-a3be-63f516be3890._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._