MEPC HPE LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2017

Confirmation Statement Submitted 17 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

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						Status
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Oct 2003	Active
Susan Jane Cane	Director	British	England	67	29 Sept 2015	Active

Shareholders

Shareholders (1)


Mepc (1946) Limited	100.0%	1	Ordinary	18 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mepc (1946) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MEPC (1946) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LECONPORT ESTATES united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CADUCEUS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

MEPC HPE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
18 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 May 2018	Officers	Termination of Joanna Klaentschi as director on 2018-05-08	View(1 page)
17 Apr 2018	Officers	Change Corporate Secretary Company With Change Date	View(1 page)