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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
HERMES SECRETARIAT LIMITEDcorporate secretary 31 Jan 2018
GIBBY, Willdirector Feb 197817 Jun 2025
HELE, Matthewdirector Apr 197329 Jun 2023
JACKSON, Thomas Oliverdirector Dec 198104 May 2022
PAVIA, Pauldirector Jan 197230 May 2023
PEACOCK, Richard Jamesdirector Oct 197417 Jun 2025
PEEL, Marcus Danieldirector Feb 199404 May 2022
TAYLOR, Christopher Markdirector Jun 195931 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Britel Fund Nominees Limited 06 Apr 2016

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