MS

MEPC SILVERSTONE GP LIMITED

Active

Company number 08623326

London, England · Incorporated 24 July 2013

Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Mepc Secretaries Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ · until 31 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GW
GIBBY, Will
Director
17 June 2025
PR
PEACOCK, Richard James
Director
17 June 2025
HM
HELE, Matthew
Director
29 June 2023
JT
JACKSON, Thomas Oliver
Director
4 May 2022
PM
PEEL, Marcus Daniel
Director
4 May 2022
HS
HERMES SECRETARIAT LIMITED
Corporate Secretary
31 January 2018
PP
PAVIA, Paul
Director · Resigned
22 May 2025
PR
PEACOCK, Richard James
Director · Resigned
21 May 2025
BE
BIRD, Emily Clare
Director · Resigned
7 August 2023
PP
PAVIA, Paul
Director · Resigned
30 May 2023
DC
DARROCH, Christopher Raymond Andrew
Director · Resigned
31 March 2022
TC
TAYLOR, Christopher Mark
Director · Resigned
31 March 2022
WK
WILMAN, Kirsty Ann-Marie
Director · Resigned
31 January 2018
RN
RANDALL, Nicholas John
Director · Resigned
1 April 2016
GD
GROSE, David Leonard
Director · Resigned
23 October 2015
MC
MILNE, Christine
Director · Resigned
30 January 2015
MS
MEPC SECRETARIES LIMITED
Corporate Secretary · Resigned
24 July 2013
DB
DE BLABY, Richard Armand
Director · Resigned
24 July 2013
DJ
DIPPLE, James Anthony
Director · Resigned
24 July 2013
PR
PAGE, Rachel
Director · Resigned
24 July 2013
WJ
WALSH, Jonathan Henry Cheshire
Director · Resigned
24 July 2013

Persons with significant control

PS
Britel Fund Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Accounts With Accounts Type Small
Accounts
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Accounts Amended With Accounts Type Small
Accounts
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Accounts With Accounts Type Small
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Small
Accounts
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Accounts With Accounts Type Small
Accounts
27 April 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Accounts With Accounts Type Small
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Capital Name Of Class Of Shares
Capital
27 April 2022 View
Memorandum Articles
Incorporation
26 April 2022 View
Resolution
Resolution
26 April 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Accounts With Accounts Type Small
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Small
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Accounts With Accounts Type Small
Accounts
8 May 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Accounts With Accounts Type Full
Accounts
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2013 View
Incorporation Company
Incorporation
24 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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