CompanyTrack
Sign Up Log In
B

BRITEL FUND NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BRITEL FUND NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 9 Mar 1983 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 5
4 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

One America Square 17 Crosswall London EC3N 2LB England

Credit Report

Discover BRITEL FUND NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

3 active 27 resigned
Status
Bt Pension Scheme Management LimitedCorporate-secretaryUnited KingdomUnknown—19 May 2020Active
Jill Francine MackenzieDirectorBritishEngland592 May 2024Active
Laura Eileen McgowanDirectorIrishEngland511 Aug 2025Active

Shareholders

Shareholders (1)

Britel Fund Trustees Limited
100.0%
10020 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Britel Fund Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bt Pension Scheme Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

BRITEL FUND TRUSTEES 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
BRITEL FUND NOMINEES LIMITED Current Company
AKXGP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
ARGENT PROJECTS NO 4 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARRAWAY BELFAST GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES CENTRAL LONDON GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMES CMK GENERAL PARTNER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES ONE CENTENARY WAY GP ONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMES ONE CENTENARY WAY GP TWO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMES ONE RATCLIFF SQUARE GP ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES ONE RATCLIFF SQUARE GP TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES PARADISE CIRCUS GP ONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMES PARADISE CIRCUS GP TWO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES WELLINGTON PLACE GP LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent
HERMES WELLINGTON PLACE SITE 2 GP LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent
HERMES WELLINGTON PLACE SITE 3 GP LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent
HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HESTIA UK RESIDENTIAL INVESTMENT 2 (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MEPC SILVERSTONE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW HPE II L.P. united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
NOMA (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDEVCO EUROPEAN VENTURES GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RETAIL VALUE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAC GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TALKE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTA UK RESIDENTIAL REAL ESTATE (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WELLINGTON PLACE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AKXGP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
ARGENT PROJECTS NO 4 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARRAWAY BELFAST GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES CENTRAL LONDON GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMES CMK GENERAL PARTNER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES ONE CENTENARY WAY GP ONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMES ONE CENTENARY WAY GP TWO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMES ONE RATCLIFF SQUARE GP ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES ONE RATCLIFF SQUARE GP TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES PARADISE CIRCUS GP ONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMES PARADISE CIRCUS GP TWO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES WELLINGTON PLACE GP LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent
HERMES WELLINGTON PLACE SITE 2 GP LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent
HERMES WELLINGTON PLACE SITE 3 GP LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent
HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HESTIA UK RESIDENTIAL INVESTMENT 2 (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MEPC SILVERSTONE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW HPE II L.P. united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
NOMA (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDEVCO EUROPEAN VENTURES GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RETAIL VALUE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAC GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TALKE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTA UK RESIDENTIAL REAL ESTATE (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
WELLINGTON PLACE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025OfficersAppointment of Ms Laura Eileen Mcgowan as director on 2025-08-01View(2 pages)
4 Aug 2025OfficersTermination of Gillian Haselden as director on 2025-08-01View(1 page)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-07 with no updatesView(3 pages)
1 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(6 pages)
8 Aug 2024OfficersAppointment of Mrs Gillian Haselden as director on 2024-08-05View(2 pages)
5 Aug 2025 Officers

Appointment of Ms Laura Eileen Mcgowan as director on 2025-08-01

View Document(2 pages)
4 Aug 2025 Officers

Termination of Gillian Haselden as director on 2025-08-01

View Document(1 page)
12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-07 with no updates

View Document(3 pages)
1 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(6 pages)
8 Aug 2024 Officers

Appointment of Mrs Gillian Haselden as director on 2024-08-05

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Ms Laura Eileen Mcgowan as director on 2025-08-01

5 months ago on 5 Aug 2025

Termination of Gillian Haselden as director on 2025-08-01

5 months ago on 4 Aug 2025

Confirmation statement made on 2025-06-07 with no updates

6 months ago on 12 Jun 2025

Annual accounts made up to 2024-06-30

9 months ago on 1 Apr 2025

Appointment of Mrs Gillian Haselden as director on 2024-08-05

1 years ago on 8 Aug 2024