Menna Overview
Here’s a quick overview of SILCHESTER PARTNERS LIMITED 👀 — a London based business that started in 1994.
SILCHESTER PARTNERS LIMITED
- Company statusactive
- Company No03000514
- Age31 years 7 months Incorporated 12 December 1994
- Officers3
Address
The Metcalf 83-85 Pall Mall, Third Floor, London, SW1Y 5ES, United Kingdom
SILCHESTER PARTNERS LIMITED is an active company incorporated on 12 December 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 05 Jun 2026
Capital Cancellation Shares
9 Months Ago on 29 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 29 Oct 2025
Resolution
10 Months Ago on 23 Sep 2025
Resolution
10 Months Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 25 Feb 2025
Memorandum Articles
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 17 Sep 2024
Capital Cancellation Shares
1 Year Ago on 27 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Capital Cancellation Shares
2 Years Ago on 18 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTT, Stephen Charles | director | Feb 1951 | 25 Jan 1995 |
| LE PAN DE LIGNY, Bertrand | director | Aug 1966 | 01 Oct 2023 |
| LINEHAN, Timothy John | director | Sep 1970 | 01 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caroline Butt | Apr 1955 | 06 Apr 2016 |
| Mr Stephen Charles Butt | Feb 1951 | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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BUTT, Stephen Charles, LE PAN DE LIGNY, Bertrand, LINEHAN, Timothy John, COWAN, Michael John Julian are mutual persons.
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Here’s a quick overview of SILCHESTER PARTNERS LIMITED 👀 — a London based business that started in 1994.