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Silchester International Investors Llp

OC355490

active
Limited Liability Partnership
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, LONDON, SW1Y 5ES
Incorporated 08/06/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Officers

Mr Stephen Charles Butt

llp member · Since 08/06/2010

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Akiko Kikuchi

llp member · Since 01/11/2010

JAPANESE · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Bertrand Le Pan De Ligny

llp member · Since 01/11/2010

FRENCH · ENGLAND · Age 59

Also on 3 other boards

Mr Raymond Ka Yiu Cheung

llp member · Since 01/11/2010

BRITISH · ENGLAND · Age 55

Mr Darrel Clive Cotton

llp member · Since 01/11/2010

IRISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Lucy Anna Crawford

llp member · Since 01/11/2010

BRITISH · ENGLAND · Age 55

Katharine Sage

llp member · Since 01/11/2010

BRITISH · UNITED KINGDOM · Age 49

Amber Maxmin

llp member · Since 01/11/2010

BRITISH · ENGLAND · Age 48

John Stephen Burke

llp member · Since 01/04/2012

BRITISH · ENGLAND · Age 46

Mr Hugh Mccaffrey

llp member · Since 01/04/2015

BRITISH · UNITED KINGDOM · Age 45

Mrs Susan Jane Page

llp member · Since 01/04/2015

UNITED KINGDOM · Age 58

Silchester Continuation Limited

llp designated member · Since 01/07/2016

Simon Mark Fidler

llp member · Since 01/04/2017

UNITED KINGDOM · Age 39

Hannah Sprigings

llp designated member · Since 01/04/2023

ENGLAND · Age 39

Alex Markillie

llp member · Since 01/04/2023

ENGLAND · Age 41

Jeffrey Arnold

llp member · Since 01/04/2023

UNITED KINGDOM · Age 40

Jun Man Fong

llp member · Since 01/04/2024

UNITED KINGDOM · Age 34

Delia Viorela Muresan

llp member · Since 01/04/2025

ENGLAND · Age 40

Daniel Johan Slotte

llp member · Since 01/04/2026

UNITED KINGDOM · Age 44

Persons with Significant Control

Mr Timothy John Linehan

significant-influence-or-control-limited-liability-partnership

American · United Kingdom · Age 55

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

Notified 06/04/2016

Silchester Continuation Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

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

Reg: 09923007 · Companies House · Limited By Shares

Notified 01/07/2016

Mr Raymond Ka Yiu Cheung

significant-influence-or-control-limited-liability-partnership

British · England · Age 55

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

Notified 01/04/2020

Farias Parakh

significant-influence-or-control-limited-liability-partnership

American · United States · Age 52

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

Notified 01/04/2022

Mr Hugh Mccaffrey

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 45

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

Notified 10/10/2023

Former PSCs

Mr Stephen Charles Butt

Ceased 31/03/2020

Mr Michael John Julian Cowan

Ceased 01/10/2023