Silchester Continuation Limited

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Large Enterprise

Silchester Continuation Limited

09923007•Private Limited With Share Capital

The Metcalf 83-85 Pall Mall, Third Floor, London, SW1Y5ES
Website

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Incorporated

18/12/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Silchester Continuation Limited (09923007) is a private limited with share capital incorporated on 18/12/2015 (10 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64999 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 18/12/2015
SW1Y5ES

Financial Overview

Total Assets

£695.78M

Liabilities

£6.14M

Net Assets

£689.64M

Turnover

£102.76M

Cash

£278.1K

Key Metrics

3

Directors

28

Shareholders

Board of Directors

3
T
timothy john linehan
director
S
stephen charles butt
director
B
bertrand le pan de ligny
director

Filed Documents

82
Resolution
Category:Resolution
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Resolution
Category:Resolution
Date:14-02-2025
Memorandum Articles
Category:Incorporation
Date:14-02-2025
Capital Cancellation Shares
Category:Capital
Date:26-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Resolution
Category:Resolution
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Capital Cancellation Shares
Category:Capital
Date:18-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Memorandum Articles
Category:Incorporation
Date:29-10-2021
Resolution
Category:Resolution
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:17-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:25-04-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Change Of Name Notice
Category:Change Of Name
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:28-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:16-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2016
Change Sail Address Company With New Address
Category:Address
Date:18-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2016
Incorporation Company
Category:Incorporation
Date:18-12-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date11/07/2025
Latest Accounts31/03/2025

Trading Addresses

The Metcalf 83-85 Pall Mall, Third Floor, London, Sw1Y 5Es, SW1Y5ESRegistered

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Contact

www.silchester.com
The Metcalf 83-85 Pall Mall, Third Floor, London, SW1Y5ES