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Silchester Continuation Limited

Silchester Continuation Limited is an active company incorporated on 18 December 2015 with the registered office located in London, Greater London. Silchester Continuation Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09923007
Private limited company
Age
9 years
Incorporated 18 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Metcalf 83-85 Pall Mall
Third Floor
London
SW1Y 5ES
United Kingdom
Address changed on 17 Mar 2025 (7 months ago)
Previous address was Time and Life Building 1 Bruton Street London W1J 6TL
Telephone
020 75187100
Email
Unreported
People
Officers
3
Shareholders
28
Controllers (PSC)
5
PSC • Director • French • Lives in England • Born in Aug 1966 • Investment Manager
Silchester Partners Limited
PSC • PSC
Director • Investment Management • Lives in England • Born in Feb 1951
Director • Head Of Operations • American • Lives in UK • Born in Sep 1970
Mr Stephen Charles Butt
PSC • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Silchester Partners Limited
Timothy John Linehan, Bertrand Le Pan De Ligny, and 1 more are mutual people.
Active
Silchester International Investors LLP
Stephen Charles Butt and are mutual people.
Active
1a Queen's Gate Management Co. Limited
Bertrand Le Pan De Ligny is a mutual person.
Active
Highclere Investment Management Limited
Timothy John Linehan is a mutual person.
Active
Cape ANN Asset Management Ltd
Timothy John Linehan is a mutual person.
Active
Sanderson Partners Limited
Timothy John Linehan is a mutual person.
Liquidation
Velanne Asset Management Limited
Timothy John Linehan is a mutual person.
Dissolved
Life Science People Ltd
Bertrand Le Pan De Ligny is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£278K
Decreased by £2.79M (-91%)
Turnover
£102.76M
Increased by £1.13M (+1%)
Employees
Unreported
Same as previous period
Total Assets
£695.78M
Decreased by £40.58M (-6%)
Total Liabilities
-£6.14M
Decreased by £659K (-10%)
Net Assets
£689.64M
Decreased by £39.92M (-5%)
Debt Ratio (%)
1%
Decreased by 0.04% (-4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mr Timothy John Linehan Details Changed
7 Months Ago on 17 Mar 2025
Mr Stephen Charles Butt Details Changed
7 Months Ago on 17 Mar 2025
Mr Stephen Charles Butt (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Mr Bertrand Le Pan De Ligny (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Mr Timothy John Linehan (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Silchester Partners Limited (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Own Shares Purchased
11 Months Ago on 26 Nov 2024
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Documents
Resolutions
Submitted on 23 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 10 Jun 2025
Director's details changed for Mr Stephen Charles Butt on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Mr Stephen Charles Butt as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Mr Timothy John Linehan as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from Time and Life Building 1 Bruton Street London W1J 6TL to The Metcalf 83-85 Pall Mall Third Floor London SW1Y 5ES on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Timothy John Linehan on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Silchester Partners Limited as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Mr Bertrand Le Pan De Ligny as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Repayment History
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