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Silchester Continuation Limited

09923007

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

The Metcalf 83-85 Pall Mall, Third Floor, London, SW1Y 5ES
Incorporated 18/12/2015

Previously known as

Silchester Capital Limited · until 11/04/2019
Dmwsl 813 Limited · until 12/06/2016

Compliance

Last accounts

31/03/2026

full

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 Timothy John Linehan

director · Since 19/05/2016

HEAD OF OPERATIONS

AMERICAN · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Stephen Charles Butt

director · Since 19/05/2016

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Bertrand Le Pan De Ligny

director · Since 01/10/2023

INVESTMENT MANAGER

FRENCH · ENGLAND · Age 59

Also on 3 other boards

Timothy John Linehan

director · Since 19/05/2016

American · United Kingdom · Age 55

Stephen Charles Butt

director · Since 19/05/2016

British · England · Age 75

Bertrand Le Pan De Ligny

director · Since 01/10/2023

French · England · Age 59

Former

Dm Company Services (London) Limited

corporate secretary · Resigned 19/05/2016

Colin James Macneill

director · Resigned 19/05/2016

Michael John Julian Cowan

director · Resigned 01/10/2023

Persons with Significant Control

Silchester Partners Limited

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

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

Reg: 3000514 · Companies House · Limited By Shares

Notified 19/05/2016

Mr Stephen Charles Butt

Significant control

British · England · Age 75

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

Notified 01/07/2016

Mr Timothy John Linehan

Significant control

American · United Kingdom · Age 55

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

Notified 01/07/2016

Mr Bertrand Le Pan De Ligny

Significant control

French · England · Age 59

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

Notified 01/10/2023

Former PSCs

Mr Michael John Julian Cowan

Ceased 01/10/2023

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