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MEPC SILVERSTONE NO.2 LIMITED

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Company·GB·oo:GB-COH-08624676
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MEPC SILVERSTONE GP LIMITEDbeneficial owner 100%→MEPC SILVERSTONE NO.2 LIMITED
  2. 1Mepc Silverstone Gp Limitedbeneficial owner 87.5%→MEPC SILVERSTONE NO.2 LIMITED
  3. 2BRITEL FUND NOMINEES LIMITEDbeneficial owner 100%→MEPC SILVERSTONE GP LIMITED
  4. 3BRITEL FUND TRUSTEES LIMITEDbeneficial owner 100%→BRITEL FUND NOMINEES LIMITED
  5. 3BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND NOMINEES LIMITED
  6. 3BRITEL FUND TRUSTEES LIMITEDbeneficial owner 87.5%→BRITEL FUND NOMINEES LIMITED
  7. 4BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND TRUSTEES LIMITED
  8. 4BT PENSION SCHEME TRUSTEES LIMITEDbeneficial owner→BRITEL FUND TRUSTEES LIMITED
  9. 4BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANYbeneficial owner→BT PENSION SCHEME TRUSTEES LIMITED
  10. 5BT GROUP INVESTMENTS LIMITEDbeneficial owner 100%→BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  11. 5BT GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%→BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
  12. 6BT GROUP PLCbeneficial owner 100%→BT GROUP INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
08624676
Status
active
Type
ltd
Incorporated
2013-07-25
Registered office
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
SIC
41100, 68100, 68209
Officers · 7 active
  • HERMES SECRETARIAT LIMITED
    corporate secretary · appt 2018-01-31
  • GIBBY, Will
    director · British · appt 2025-06-16
  • HELE, Matthew
    director · British · appt 2023-06-29
  • JACKSON, Thomas Oliver
    director · British · appt 2022-05-04
  • PAVIA, Paul
    director · British · appt 2025-05-22
  • PEACOCK, Richard James
    director · British · appt 2025-06-16
  • PEEL, Marcus Daniel
    director · British · appt 2022-05-04
  • MEPC SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2013-07-25
  • 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 2013-07-25
  • DIPPLE, James Anthony(resigned)
    director · British · appt 2013-07-25
Beneficial owners · PSC · 1 current

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