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SILCHESTER CONTINUATION LIMITED

Active
09923007·incorporated 2015-12-18

SILCHESTER CONTINUATION LIMITED is an active UK private limited company, incorporated on 18 December 2015 at Companies House (number 09923007; OpenRegistry canonical ID GB-09923007-silchester-continuation-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-18
Registered Address
THE METCALF 83-85 PALL MALL, THIRD FLOOR, LONDON, SW1Y 5ES, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

SILCHESTER CONTINUATION LIMITED has 4 persons with significant control on file:

  • Mr Bertrand Le Pan De Ligny born 1966 resident in England, French national. Notified 2023-10-01.
    • Has significant influence or control
  • Silchester Partners Limited (England reg. 3000514). Notified 2016-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Charles Butt born 1951 resident in England, British national. Notified 2016-07-01.
    • Has significant influence or control
  • Mr Timothy John Linehan born 1970 resident in United Kingdom, American national. Notified 2016-07-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Michael John Julian Cowan born 1952 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-10-01.
    • Has significant influence or control

Previous names

SILCHESTER CONTINUATION LIMITED has previously traded as:

  • SILCHESTER CAPITAL LIMITED (until 2019-04-11)
  • DMWSL 813 LIMITED (until 2016-06-12)

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