MEPC SILVERSTONE GP LIMITED
Overview
| Company Name | MEPC SILVERSTONE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08623326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEPC SILVERSTONE GP LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MEPC SILVERSTONE GP LIMITED located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEPC SILVERSTONE GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MEPC SILVERSTONE GP LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for MEPC SILVERSTONE GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 38 pages | AA | ||
Termination of appointment of Paul Pavia as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Paul Pavia as a director on May 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Pavia as a director on May 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Mark Taylor as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Dec 31, 2024 | 38 pages | AAMD | ||
Appointment of Mr Richard James Peacock as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Appointment of Will Gibby as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard James Peacock as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard James Peacock as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emily Clare Bird as a director on May 22, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 36 pages | AA | ||
Appointment of Ms Emily Clare Bird as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Matthew Hele as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Appointment of Paul Pavia as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 05, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 37 pages | AA | ||
Director's details changed for Mr Marcus Peel on May 04, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 5 pages | CS01 | ||
Appointment of Thomas Oliver Jackson as a director on May 04, 2022 | 2 pages | AP01 | ||
Who are the officers of MEPC SILVERSTONE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| GIBBY, Will | Director | 150 Cheapside EC2V 6ET London Sixth Floor England | United Kingdom | British | 309804700001 | |||||||||
| HELE, Matthew | Director | Portman Square 2nd Floor W1H 6LT London 40 United Kingdom | United Kingdom | British | 308369570001 | |||||||||
| JACKSON, Thomas Oliver | Director | Portman Square 2nd Floor W1H 6LT London 40 United Kingdom | England | British | 279629280001 | |||||||||
| PEACOCK, Richard James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 329069560001 | |||||||||
| PEEL, Marcus Daniel | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 260476760002 | |||||||||
| MEPC SECRETARIES LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 180061950001 | ||||||||||
| BIRD, Emily Clare | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 297162160001 | |||||||||
| DARROCH, Christopher Raymond Andrew | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | Scotland | British | 81530460007 | |||||||||
| DE BLABY, Richard Armand | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Mepc Secretaries Limited United Kingdom | United Kingdom | British | 109841060001 | |||||||||
| DIPPLE, James Anthony | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 52842730003 | |||||||||
| GROSE, David Leonard | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 120479020004 | |||||||||
| MILNE, Christine | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Mepc Secretaries Limited | England | British | 340436410001 | |||||||||
| PAGE, Rachel | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Mepc Secretaries Limited United Kingdom | England | British | 110358170001 | |||||||||
| PAVIA, Paul | Director | Rainsborough Chase SL6 3BL Maidenhead 3 Berkshire United Kingdom | United Kingdom | British | 309774690001 | |||||||||
| PAVIA, Paul | Director | Rainsborough Chase SL6 3BL Maidenhead 3 Berkshire United Kingdom | United Kingdom | British | 309774690001 | |||||||||
| PEACOCK, Richard James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 329069560001 | |||||||||
| RANDALL, Nicholas John | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 79807000004 | |||||||||
| TAYLOR, Christopher Mark | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 159396060002 | |||||||||
| WALSH, Jonathan Henry Cheshire | Director | Lloyds Chambers 1 Portsoken Street E1 8HZ London C/O Mepc Secretaries Limited United Kingdom | United Kingdom | British | 132049610001 | |||||||||
| WILMAN, Kirsty Ann-Marie | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 155163600003 |
Who are the persons with significant control of MEPC SILVERSTONE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Fund Nominees Limited | Apr 06, 2016 | 17 Crosswall EC3N 2LB London One America Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0