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Britel Real Estate International (Uk) Gp Limited

06676747

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sixth Floor, 150 Cheapside, London, EC2V 6ET
Incorporated 19/08/2008

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Hermes Secretariat Limited

secretary · Since 19/08/2008

Also on 3 other boards

Will Gibby

director · Since 20/11/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Paul James Clifford

director · Since 19/07/2024

ASSOCIATE DIRECTOR, OPERATIONS PRIVATE M

BRITISH · UNITED KINGDOM · Age 46

Also on 20 other boards

Hermes Secretariat Limited

corporate secretary · Since 19/08/2008

Reg: 3717842

Also on 3 other boards

Will Gibby

director · Since 20/11/2023

British · United Kingdom · Age 48

Paul James Clifford

director · Since 19/07/2024

British · England · Age 46

Former

Neil Fleming Ross

director · Resigned 12/06/2009

Alasdair David Evans

director · Resigned 20/09/2010

Emily Ann Mousley

director · Resigned 08/07/2016

David Leonard Grose

director · Resigned 31/01/2018

Matthew James Torode

director · Resigned 23/08/2019

Jennifer Anne Lisbey

director · Resigned 28/02/2020

Benjamin David Sanderson

director · Resigned 20/12/2021

Diane Duncan

director · Resigned 07/06/2023

Kirsty Ann-Marie Wilman

director · Resigned 31/05/2024

Adam David Jackson

director · Resigned 10/11/2025

Persons with Significant Control

Britel Fund Nominees Limited

75–100% shares
75–100% votes
Appoint directors

One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 1705288 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Sixth Floor, 150 Cheapside
2026-07-26

SIXTH FLOOR, 150

post townLondon
2026-07-26

LONDON

officer appointedHERMES SECRETARIAT LIMITED
2026-07-26
officer appointedCLIFFORD, Paul James
2026-07-26
officer appointedGIBBY, Will
2026-07-26