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Silchester Partners Limited

03000514

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Metcalf 83-85 Pall Mall, Third Floor, London, SW1Y 5ES
Incorporated 12/12/1994

Previously known as

Silchester International Investors Limited · until 01/11/2010
Speed 4723 Limited · until 09/02/1995

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Stephen Charles Butt

director · Since 25/01/1995

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Timothy John Linehan

director · Since 01/04/2011

HEAD OF OPERATIONS

AMERICAN · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Bertrand Le Pan De Ligny

director · Since 01/10/2023

INVESTMENT MANAGER

FRENCH · ENGLAND · Age 59

Also on 3 other boards

Stephen Charles Butt

director · Since 25/01/1995

British · England · Age 75

Timothy John Linehan

director · Since 01/04/2011

American · United Kingdom · Age 55

Bertrand Le Pan De Ligny

director · Since 01/10/2023

French · England · Age 59

Former

Christopher Brann Cowie

director · Resigned 31/03/2017

Michael John Julian Cowan

director · Resigned 01/10/2023

Persons with Significant Control

Caroline Butt

25–50% shares

French · United Kingdom · Age 71

The Metcalf, 83-85 Pall Mall, London, SW1Y 5ES

Notified 06/04/2016

Mr Stephen Charles Butt

25–50% shares

British · England · Age 75

The Metcalf, 83-85 Pall Mall, London, SW1Y 5ES

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH AS LENDER

Created 09/09/2025Registered 10/09/2025
Charge
outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH AS LENDER

Created 02/07/2019Registered 16/07/2019

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1The Metcalf 83-85 Pall Mall
2026-06-29

THE METCALF 83-85 PALL MALL

post townLondon
2026-06-29

LONDON