---
title: "MEPC SILVERSTONE NO.2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970ee412-b4ed-55d2-89d4-2c96e2ff2c9a
json: https://whiteintel.dev/api/public/dossier/970ee412-b4ed-55d2-89d4-2c96e2ff2c9a
identifier: oo:GB-COH-08624676
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEPC SILVERSTONE NO.2 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08624676`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/970ee412-b4ed-55d2-89d4-2c96e2ff2c9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970ee412-b4ed-55d2-89d4-2c96e2ff2c9a  

## Ownership & control

### Owners / controllers

- **MEPC SILVERSTONE GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/233d79bf-0a23-5c33-a3be-63f516be3890
- **Mepc Silverstone Gp Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a504aa5c-c324-45b8-95d9-45146757a7ca

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

1. **MEPC SILVERSTONE GP LIMITED** — beneficial owner 100% → *MEPC SILVERSTONE NO.2 LIMITED*
1. **Mepc Silverstone Gp Limited** — beneficial owner 87.5% → *MEPC SILVERSTONE NO.2 LIMITED*
2. **BRITEL FUND NOMINEES LIMITED** — beneficial owner 100% → *MEPC SILVERSTONE GP LIMITED*
2. **BRITEL FUND NOMINEES LIMITED** — beneficial owner 87.5% → *MEPC SILVERSTONE GP LIMITED*
3. **BRITEL FUND TRUSTEES LIMITED** — beneficial owner 100% → *BRITEL FUND NOMINEES LIMITED*
3. **BT PENSION SCHEME TRUSTEES LIMITED** — beneficial owner → *BRITEL FUND NOMINEES LIMITED*
3. **BRITEL FUND TRUSTEES LIMITED** — beneficial owner 87.5% → *BRITEL FUND NOMINEES LIMITED*
3. **BT PENSION SCHEME TRUSTEES LIMITED** — beneficial owner → *BRITEL FUND NOMINEES LIMITED*
4. **BT PENSION SCHEME TRUSTEES LIMITED** — beneficial owner → *BRITEL FUND TRUSTEES LIMITED*
4. **BT PENSION SCHEME TRUSTEES LIMITED** — beneficial owner → *BRITEL FUND TRUSTEES LIMITED*
4. **BRITEL FUND NOMINEES LIMITED** — beneficial owner 87.5% → *BRITEL FUND TRUSTEES LIMITED*
4. **BRITISH TELECOMMUNICATIONS LIMITED** — beneficial owner → *BT PENSION SCHEME TRUSTEES LIMITED*
4. **British Telecommunications Limited** — beneficial owner → *BT PENSION SCHEME TRUSTEES LIMITED*
5. **BT GROUP PLC** — ultimate parent → *BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY*
5. **BT GROUP PLC** — parent → *BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY*
5. **BT GROUP INVESTMENTS LIMITED** — beneficial owner 100% → *BRITISH TELECOMMUNICATIONS LIMITED*
5. **BT GROUP INVESTMENTS LIMITED** — beneficial owner 87.5% → *BRITISH TELECOMMUNICATIONS LIMITED*
6. **BT GROUP PLC** — beneficial owner 100% → *BT GROUP INVESTMENTS LIMITED*
6. **BT GROUP PLC** — beneficial owner 87.5% → *BT GROUP INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08624676`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-25
- **Registered office:** Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
- **SIC:** 41100, 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 |
|---|---:|---:|
| Net assets | £1 | £1 |
| Shareholder funds | £1 | £1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- [HERMES SECRETARIAT LIMITED](https://whiteintel.dev/entity/e1edf830-85f7-5c09-9745-9b83d83a8875) — corporate secretary · appointed 2018-01-31
- GIBBY, Will — director · British · appointed 2025-06-16
- HELE, Matthew — director · British · appointed 2023-06-29
- JACKSON, Thomas Oliver — director · British · appointed 2022-05-04
- PAVIA, Paul — director · British · appointed 2025-05-22
- PEACOCK, Richard James — director · British · appointed 2025-06-16
- PEEL, Marcus Daniel — director · British · appointed 2022-05-04
- MEPC SECRETARIES LIMITED — corporate secretary · appointed 2013-07-25 · 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 2013-07-25 · resigned 2014-04-01
- DIPPLE, James Anthony — director · British · appointed 2013-07-25 · 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 2013-07-25 · resigned 2015-04-30
- PAVIA, Paul — director · British · appointed 2023-05-30 · resigned 2025-05-22
- PEACOCK, Richard James — director · British · appointed 2025-05-21 · resigned 2025-05-21
- 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 2013-07-25 · resigned 2014-09-29

### Beneficial owners (Persons with Significant Control)

- [Mepc Silverstone Gp Limited](https://whiteintel.dev/entity/a504aa5c-c324-45b8-95d9-45146757a7ca) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08624676
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08624676/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08624676

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEPC SILVERSTONE NO.2 LIMITED**. Human view: https://whiteintel.dev/entity/970ee412-b4ed-55d2-89d4-2c96e2ff2c9a · Structured JSON: https://whiteintel.dev/api/public/dossier/970ee412-b4ed-55d2-89d4-2c96e2ff2c9a._

_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"._