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Silphium Asset Management Limited

06952225

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 Park Street, London, W1K 6NX
Incorporated 03/07/2009

Previously known as

Fm Capital Partners Ltd · until 24/06/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

The Rt. Hon. Archibald Gavin Lord Hamilton Of Epsom

director · Since 06/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 84

Waterstone Company Secretaries Ltd

secretary · Since 25/04/2022

Also on 48 other boards

Anis Mansour Dughri

director · Since 21/12/2022

DIRECTOR

LIBYAN · UNITED KINGDOM · Age 47

Mr Faez Said Abdulaati Hayoub

director · Since 01/12/2023

DIRECTOR

LIBYAN · LIBYA · Age 41

Mr Mohamed Ramadan Altreki

director · Since 19/05/2025

DIRECTOR

LIBYAN · UNITED STATES · Age 48

Archibald Gavin Lord Hamilton Of Epsom

director · Since 06/02/2015

British · England · Age 84

Waterstone Company Secretaries Ltd

corporate secretary · Since 25/04/2022

Reg: 10378369

Also on 48 other boards

Anis Mansour Dughri

director · Since 21/12/2022

Libyan · United Kingdom · Age 47

Faez Said Abdulaati Hayoub

director · Since 01/12/2023

Libyan · Libya · Age 41

Mohamed Ramadan Altreki

director · Since 19/05/2025

Libyan · United States · Age 48

Former

Kaled Ali Ahmed Kagigi

director · Resigned 10/01/2011

Mohamed Taher H Siala

director · Resigned 10/11/2011

Elbahlul Naas

director · Resigned 10/11/2011

Aurelien Claude Dominique Bessot

director · Resigned 24/01/2014

Lisa Hammersley

secretary · Resigned 26/01/2015

Ramadan Haggiagi

director · Resigned 06/02/2015

Sufian Azzeddin Creui

director · Resigned 25/01/2017

Frederic Marino

director · Resigned 05/05/2017

Ahmed Kashadah

director · Resigned 21/11/2017

Prism Cosec Ltd

corporate secretary · Resigned 11/03/2022

Robert Henry Hyde Villiers

director · Resigned 28/08/2023

Roger Damian Turner

director · Resigned 31/12/2024

Sufian Creui

director · Resigned 28/02/2025

Wesal Ashur

director · Resigned 27/03/2025

Persons with Significant Control

Libya Africa Investment Portfolio

75–100% shares
75–100% votes
Appoint directors

Saied Alsaraj Street, Alnofleen

Notified 06/04/2016

Former PSCs

Addison Participation Limited

Ceased 31/12/2018

Charges0 outstanding

charge
satisfied

ST GEORGE'S INVESTMENT COMPANY

Created 16/12/2009Registered 29/12/2009Satisfied 21/06/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1110 Park Street
2026-06-12

110 PARK STREET

post townLondon
2026-06-12

LONDON

officer appointedWATERSTONE COMPANY SECRETARIES LTD
2026-06-12
officer appointedALTREKI, Mohamed Ramadan
2026-06-12
officer appointedDUGHRI, Anis Mansour
2026-06-12
officer appointedHAYOUB, Faez Said Abdulaati
2026-06-12
officer appointedLORD HAMILTON OF EPSOM, Archibald Gavin, The Rt. Hon.
2026-06-12