Mepc Silverstone Gp Limited

08623326

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SIXTH FLOOR, 150, LONDON, EC2V 6ET

Incorporated 24/07/2013

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Hermes Secretariat Limited

secretary · Since 31/01/2018

BRITISH

Also on 160 other boards

Mr Thomas Oliver Jackson

director · Since 04/05/2022

FUND MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Marcus Daniel Peel

director · Since 04/05/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 32

Also on 14 other boards

Mr Matthew Hele

director · Since 29/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Will Gibby

director · Since 17/06/2025

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Richard James Peacock

director · Since 17/06/2025

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

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: 01705288 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/11/2020Registered 20/11/2020