Silchester Continuation Limited

09923007

active

Private Limited Company

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, LONDON, SW1Y 5ES

Incorporated 18/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Stephen Charles Butt

director · Since 19/05/2016

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Timothy John Linehan

director · Since 19/05/2016

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

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