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SILCHESTER INTERNATIONAL INVESTORS LLP

SILCHESTER INTERNATIONAL INVESTORS LLP

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

    • Overview

    Company NameSILCHESTER INTERNATIONAL INVESTORS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC355490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SILCHESTER INTERNATIONAL INVESTORS LLP 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 INTERNATIONAL INVESTORS LLP?

    Previous Company Names
    Company NameFromUntil
    SILCHESTER PARTNERS LLPJun 08, 2010Jun 08, 2010

    What are the latest accounts for SILCHESTER INTERNATIONAL INVESTORS LLP?

    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 INTERNATIONAL INVESTORS LLP?

    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 INTERNATIONAL INVESTORS LLP?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		26 pagesAA

    Termination of appointment of Catherine Haynes as a member on Jun 26, 2025

    		1 pagesLLTM01

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for John Stephen Burke on May 24, 2025

    		2 pagesLLCH01

    Appointment of Delia Viorela Muresan as a member on Apr 01, 2025

    		2 pagesLLAP01

    Member's details changed for Mr Stephen Charles Butt on Mar 31, 2025

    		2 pagesLLCH01

    Member's details changed for Hannah Sprigings on Mar 31, 2025

    		2 pagesLLCH01

    Change of details for Mr Hugh Mccaffrey as a person with significant control on Mar 17, 2025

    		2 pagesLLPSC04

    Member's details changed for Mr Hugh Mccaffrey on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Raymond Ka Yiu Cheung on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Raymond Ka Yiu Cheung on Mar 17, 2025

    		2 pagesLLCH01

    Change of details for Farias Parakh as a person with significant control on Mar 17, 2025

    		2 pagesLLPSC04

    Change of details for Mr Raymond Ka Yiu Cheung as a person with significant control on Mar 17, 2025

    		2 pagesLLPSC04

    Member's details changed for Jeffrey Arnold on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for John Stephen Burke on Mar 17, 2025

    		2 pagesLLCH01

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

    		2 pagesLLCH01

    Member's details changed for Mr Darrel Clive Cotton on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for Ms Lucy Anna Crawford on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for Simon Mark Fidler on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for Ms Catherine Haynes on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for Akiko Kikuchi on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Bertrand Le Pan De Ligny on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for Alex Markillie on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for Amber Maxmin on Mar 17, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Hugh Mccaffrey on Mar 17, 2025

    		2 pagesLLCH01
    View All Filings

    Who are the officers of SILCHESTER INTERNATIONAL INVESTORS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRIGINGS, Hannah
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Designated Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		England307913050002
    SILCHESTER CONTINUATION LIMITED
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Designated Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09923007
    		210193140002
    ARNOLD, Jeffrey
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		United Kingdom307913060001
    BURKE, John Stephen
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		England168961280005
    BUTT, Stephen Charles
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		England11178580002
    CHEUNG, Raymond Ka Yiu
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		England156616690002
    COTTON, Darrel Clive
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		United Kingdom156617080004
    CRAWFORD, Lucy Anna
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		England247689720002
    FIDLER, Simon Mark
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		United Kingdom228310970003
    FONG, Jun Man
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		United Kingdom321392420001
    KIKUCHI, Akiko
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		United Kingdom156617100001
    LE PAN DE LIGNY, Bertrand
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		England114893980001
    MARKILLIE, Alex
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		England307913040002
    MAXMIN, Amber
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		England156617090004
    MCCAFFREY, Hugh
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		United Kingdom196734190002
    MURESAN, Delia Viorela
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		England334095470001
    PAGE, Susan Jane
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		United Kingdom196734210002
    SAGE, Katharine
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		United Kingdom156636930002
    COWAN, Michael John Julian
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time And Life Building
    United Kingdom
    		LLP Designated Member
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time And Life Building
    United Kingdom
    		United Kingdom17362460002
    LINEHAN, Timothy John
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		LLP Designated Member
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		United Kingdom110165360002
    ALLEN, Steve
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time An Dlife Building
    United Kingdom
    		LLP Member
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time An Dlife Building
    United Kingdom
    		United Kingdom156617380001
    BAXTER, Lance
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time And Life Building
    United Kingdom
    		LLP Member
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time And Life Building
    United Kingdom
    		United Kingdom156616570001
    HAYNES, Catherine
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		LLP Member
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		United Kingdom196734200001
    MUSTO, Tom
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time And Life Building
    United Kingdom
    		LLP Member
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time And Life Building
    United Kingdom
    		United Kingdom156617670001
    RAVENSCROFT, Alison Maria
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		LLP Member
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		United Kingdom186544260003
    SILCHESTER PARTNERS LIMITED
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time & Life Building
    		LLP Member
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time & Life Building
    Identification TypeEuropean Economic Area
    Registration Number3000514
    		151803650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILCHESTER INTERNATIONAL INVESTORS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Mccaffrey
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		Oct 10, 2023
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		No
    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 LLP.
    Farias Parakh
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		Apr 01, 2022
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Raymond Ka Yiu Cheung
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		Apr 01, 2020
    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 LLP.
    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
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09923007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Michael John Julian Cowan
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Apr 06, 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 LLP.
    Mr Stephen Charles Butt
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Apr 06, 2016
    1 Bruton Street
    5th Floor
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Yes
    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 LLP.
    Mr Timothy John Linehan
    83-85 Pall Mall
    Third Floor
    SW1Y 5ES London
    The Metcalf
    United Kingdom
    		Apr 06, 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 LLP.
    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