Company
Hestia UK Residential Investment 1 (GP) LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2014
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Britel Fund Nominees Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-30 - Britel Fund Trustees Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-30 - Hermes Real Estate Investment Management Limited ceased 2018-06-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Hestia UK Residential Investment 1 (GP) LLP
is controlled by Britel Fund Nominees Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-30 · source: Companies House PSC register - Britel Fund Nominees Limited
is controlled by Britel Fund Trustees Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Hestia UK Residential Investment 1 (GP) LLP loop back on themselves; the chain is shown as far as it can be followed safely.
41 other companies in this group
- Talke General Partner Limited
- Hermes ONE America Square Long Leasehold Nominee 1 Limited
- Retail Value General Partner Limited
- Hermes Central London GP Limited
- Mepc Silverstone NO.1 Limited
- SAC GP Limited
- Hermes Wellington Place Site 1 Nominee 1 Limited
- Britel Real Estate International (UK) GP Limited
- Akxgp Limited
- Hermes ONE America Square Long Leasehold Nominee 2 Limited
- Aldgate House General Partner Limited
- Noma Estate Management Limited
- Hermes CMK General Partner Limited
- Hermes Paradise Circus GP TWO Limited
- Mepc Silverstone GP Limited
- Hermes Paradise Circus GP ONE Limited
- Hermes Central London Nominee Limited
- Hermes ONE Centenary WAY GP ONE Limited
- Hermes Wellington Place Site 2 Nominee Limited
- Hermes ONE Ratcliff Square GP TWO Limited
- Carraway Tunbridge Wells Ventures General Partner Limited
- Hermes ONE America Square Long Leasehold General Partner Limited
- Hermes CMK Nominees NO.2 Limited
- Hermes Wellington Place Site 3 GP Limited
- Noma (GP) Limited
- Carraway Belfast Ventures General Partner Limited
- Hermes Wellington Place GP Limited
- Wellington Place General Partner Limited
- Carraway Tunbridge Wells General Partner Limited
- Hermes Three Chamberlain Square GP ONE Limited
- Mepc Silverstone NO.2 Limited
- Britel Fund Nominees Limited
- 08744591
- Hermes Three Chamberlain Square GP TWO Limited
- Hermes CMK Nominees NO.1 Limited
- Hermes ONE Centenary WAY GP TWO Limited
- Hermes Wellington Place Site 2 GP Limited
- Hermes ONE Ratcliff Square GP ONE Limited
- Carraway Belfast General Partner Limited
- Argent Projects NO 4 GP Limited
- Hermes Wellington Place Site 1 Nominee 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC395907
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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