Menna Overview
Here’s a quick overview of SILCHESTER CONTINUATION LIMITED 👀 — a London based business that started in 2015.
SILCHESTER CONTINUATION LIMITED
- Company statusactive
- Company No09923007
- Age10 years 7 months Incorporated 18 December 2015
- Officers3
Address
The Metcalf 83-85 Pall Mall, Third Floor, London, SW1Y 5ES, United Kingdom
SILCHESTER CONTINUATION LIMITED is an active company incorporated on 18 December 2015 and based in London, United Kingdom. The company was registered 11 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
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 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 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 14 Feb 2025
Memorandum Articles
1 Year Ago on 14 Feb 2025
Capital Cancellation Shares
1 Year Ago on 26 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 26 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Capital Cancellation Shares
2 Years Ago on 18 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 28 Nov 2023
Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTT, Stephen Charles | director | Feb 1951 | 19 May 2016 |
| LE PAN DE LIGNY, Bertrand | director | Aug 1966 | 01 Oct 2023 |
| LINEHAN, Timothy John | director | Sep 1970 | 19 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bertrand Le Pan De Ligny | Aug 1966 | 01 Oct 2023 |
| Mr Michael John Julian Cowan | Jun 1952 | 01 Jul 2016 |
| Mr Stephen Charles Butt | Feb 1951 | 01 Jul 2016 |
| Mr Timothy John Linehan | Sep 1970 | 01 Jul 2016 |
| Silchester Partners Limited | 19 May 2016 |
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Here’s a quick overview of SILCHESTER CONTINUATION LIMITED 👀 — a London based business that started in 2015.