MEPC SILVERSTONE GP LIMITED

Active London
0 employees website.com
Property, infrastructure and construction Commercial real estate
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MEPC SILVERSTONE GP LIMITED

Founded 24 Jul 2013 Active London, England 0 employees website.com
Property, infrastructure and construction Commercial real estate
Accounts Submitted 23 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Aug 2025 Next due 7 Aug 2026 2 months remaining
Net assets £3K £351 2025 year on year
Total assets £3K £712 2025 year on year
Total Liabilities £381 £361 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEPC SILVERSTONE GP LIMITED (08623326), an active property, infrastructure and construction company based in London, England. Incorporated 24 Jul 2013. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£2.73k

Increased by £351.00 (+15%)

Total Liabilities

£381.00

Increased by £361.00 (+1805%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Increased by 11 (+1100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 202299£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Britel Fund Nominees Limited
50.0%
Cppib Us Re-1 Inc
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

MEPC SILVERSTONE GP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
7 Oct 2025OfficersTermination of Paul Pavia as director on 1 Oct 2025
6 Aug 2025OfficersAppointment of Paul Pavia as director on 22 May 2025
6 Aug 2025Confirmation StatementConfirmation statement made on 24 Jul 2025 with no updates
5 Aug 2025OfficersTermination of Christopher Mark Taylor as director on 5 Aug 2025
23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 Oct 2025 Officers

Termination of Paul Pavia as director on 1 Oct 2025

6 Aug 2025 Officers

Appointment of Paul Pavia as director on 22 May 2025

6 Aug 2025 Confirmation Statement

Confirmation statement made on 24 Jul 2025 with no updates

5 Aug 2025 Officers

Termination of Christopher Mark Taylor as director on 5 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 23 Apr 2026

Termination of Paul Pavia as director on 1 Oct 2025

7 months ago on 7 Oct 2025

Appointment of Paul Pavia as director on 22 May 2025

9 months ago on 6 Aug 2025

Confirmation statement made on 24 Jul 2025 with no updates

9 months ago on 6 Aug 2025

Termination of Christopher Mark Taylor as director on 5 Aug 2025

9 months ago on 5 Aug 2025