Silchester Continuation Limited

General information

Name:

Silchester Continuation Ltd

Office Address:

Time And Life Building 1 Bruton Street W1J 6TL London

Number: 09923007

Incorporation date: 2015-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Silchester Continuation Limited business has been operating offering its services for 9 years, having launched in 2015. Registered under the number 09923007, Silchester Continuation is categorised as a Private Limited Company with office in Time And Life Building, London W1J 6TL. Even though lately it's been operating under the name of Silchester Continuation Limited, it was not always so. It was known under the name Dmwsl 813 until 2016-06-12, at which point the name was changed to Silchester Capital. The final switch took place on 2019-04-11. The firm's classified under the NACE and SIC code 64999, that means Financial intermediation not elsewhere classified. Friday 31st March 2023 is the last time the company accounts were filed.

Bertrand L., Timothy L. and Stephen B. are listed as company's directors and have been managing the firm since 2023.

  • Previous company's names
  • Silchester Continuation Limited 2019-04-11
  • Silchester Capital Limited 2016-06-12
  • Dmwsl 813 Limited 2015-12-18

Company staff

Bertrand L.

Role: Director

Appointed: 01 October 2023

Latest update: 13 December 2023

Timothy L.

Role: Director

Appointed: 19 May 2016

Latest update: 13 December 2023

Stephen B.

Role: Director

Appointed: 19 May 2016

Latest update: 13 December 2023

People with significant control

Executives with significant control over this firm are: Bertrand L. has substantial control or influence over the company. Silchester Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Bruton Street, 5Th Floor, W1J 6TL and was registered as a PSC under the registration number 3000514. Stephen B. has substantial control or influence over the company.

Bertrand L.
Notified on 1 October 2023
Nature of control:
substantial control or influence
Silchester Partners Limited
Address: Time & Life Building 1 Bruton Street, 5th Floor, London, W1J 6TL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3000514
Notified on 19 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen B.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Timothy L.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Silchester Partners Limited
Address: Time & Life Building 1 Bruton Street, 5th Floor, London, W1J 6TL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3000514
Notified on 19 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael C.
Notified on 1 July 2016
Ceased on 1 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Report of purchase of own shares (SH03)
filed on: 18th, January 2024
capital
Free Download Download filing

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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