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SILCHESTER CONTINUATION LIMITED

SILCHESTER CONTINUATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILCHESTER CONTINUATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09923007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILCHESTER CONTINUATION LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SILCHESTER CONTINUATION LIMITED located?

    Registered Office Address
    The Metcalf 83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SILCHESTER CONTINUATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILCHESTER CAPITAL LIMITEDJun 12, 2016Jun 12, 2016
    DMWSL 813 LIMITEDDec 18, 2015Dec 18, 2015

    What are the latest accounts for SILCHESTER CONTINUATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SILCHESTER CONTINUATION LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for SILCHESTER CONTINUATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: proposed transfers of up to 275,000 ordinary shares of £1.00 each in the capital of co. By silchester partners LIMITED ("spl") to christopher cowie. Timothy linehan, christina horner, farias parakh, jennifer bourque, mimoza brucaj and ronald dornau. Astrustee of the dornau living trust dated 11 january 2005 (together, the "spl relevant shareholders") be and is hereby approved 05/09/2025
    		RES13

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Confirmation statement made on Jun 08, 2025 with updates

    		7 pagesCS01

    Director's details changed for Mr Timothy John Linehan on Mar 17, 2025

    		2 pagesCH01

    Director's details changed for Mr Stephen Charles Butt on Mar 17, 2025

    		2 pagesCH01

    Change of details for Mr Stephen Charles Butt as a person with significant control on Mar 17, 2025

    		2 pagesPSC04

    Change of details for Mr Bertrand Le Pan De Ligny as a person with significant control on Mar 17, 2025

    		2 pagesPSC04

    Change of details for Mr Timothy John Linehan as a person with significant control on Mar 17, 2025

    		2 pagesPSC04

    Change of details for Silchester Partners Limited as a person with significant control on Mar 17, 2025

    		2 pagesPSC05

    Registered office address changed from Time and Life Building 1 Bruton Street London W1J 6TL to The Metcalf 83-85 Pall Mall Third Floor London SW1Y 5ES on Mar 17, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Cancellation of shares. Statement of capital on Oct 25, 2024

    • Capital: GBP 5,979,743
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 26, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 6,193,880
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation and appointment of auditors 09/09/2024
    		RES13

    Confirmation statement made on Jun 08, 2024 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts for 31/03/2024 be received and adopted 22/05/2024
    		RES13

    Statement of capital following an allotment of shares on Apr 23, 2024

    • Capital: GBP 6,185,897
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Oct 26, 2023

    • Capital: GBP 6,107,865
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 18, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

    		1 pagesAD02

    Statement of capital following an allotment of shares on Oct 20, 2023

    • Capital: GBP 6,157,034
    		3 pagesSH01

    Cessation of Michael John Julian Cowan as a person with significant control on Oct 01, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of SILCHESTER CONTINUATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTT, Stephen Charles
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		Director
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		EnglandBritish11178580002
    LE PAN DE LIGNY, Bertrand
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		Director
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		EnglandFrench114893980001
    LINEHAN, Timothy John
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		Director
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		United KingdomAmerican110165360002
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		87647850001
    COWAN, Michael John Julian
    1 Bruton Street
    W1J 6TL London
    Time And Life Building
    United Kingdom
    		Director
    1 Bruton Street
    W1J 6TL London
    Time And Life Building
    United Kingdom
    		United KingdomBritish17362460002
    MACNEILL, Colin James
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate
    		ScotlandBritish68503590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILCHESTER CONTINUATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bertrand Le Pan De Ligny
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		Oct 01, 2023
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Julian Cowan
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Jul 01, 2016
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Charles Butt
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		Jul 01, 2016
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy John Linehan
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		Jul 01, 2016
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		May 19, 2016
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3000514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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