MEPC SILVERSTONE GP LIMITED
- Company statusactive
- Company No08623326
- Age12 years Incorporated 24 July 2013
- Officers8
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
MEPC SILVERSTONE GP LIMITED is an active company incorporated on 24 July 2013 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts Amended With Accounts Type Small
1 Month Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Accounts With Accounts Type Small
3 Months Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 02 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 May 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2022
Capital Name Of Class Of Shares
3 Years Ago on 27 Apr 2022
Memorandum Articles
3 Years Ago on 26 Apr 2022
Resolution
3 Years Ago on 26 Apr 2022
Capital Allotment Shares
3 Years Ago on 25 Apr 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 31 Jan 2018 | |
| GIBBY, Will | director | Feb 1978 | 17 Jun 2025 |
| HELE, Matthew | director | Apr 1973 | 29 Jun 2023 |
| JACKSON, Thomas Oliver | director | Dec 1981 | 04 May 2022 |
| PAVIA, Paul | director | Jan 1972 | 30 May 2023 |
| PEACOCK, Richard James | director | Oct 1974 | 17 Jun 2025 |
| PEEL, Marcus Daniel | director | Feb 1994 | 04 May 2022 |
| TAYLOR, Christopher Mark | director | Jun 1959 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britel Fund Nominees Limited | 06 Apr 2016 |
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HERMES SECRETARIAT LIMITED, GIBBY, Will, BIRD, Emily Clare are mutual persons.
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