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Home > England & Wales Companies > SILCHESTER CONTINUATION LIMITED
Company Information for

SILCHESTER CONTINUATION LIMITED

Time And Life Building, 1 Bruton Street, London, W1J 6TL,
Company Registration Number
09923007
Private Limited Company
Active

Company Overview

About Silchester Continuation Ltd
SILCHESTER CONTINUATION LIMITED was founded on 2015-12-18 and has its registered office in London. The organisation's status is listed as "Active". Silchester Continuation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SILCHESTER CONTINUATION LIMITED
 
Legal Registered Office
Time And Life Building
1 Bruton Street
London
W1J 6TL
 
Previous Names
SILCHESTER CAPITAL LIMITED11/04/2019
DMWSL 813 LIMITED12/06/2016
Filing Information
Company Number 09923007
Company ID Number 09923007
Date formed 2015-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts FULL
Last Datalog update: 2024-06-20 09:40:40
Primary Source:Companies House
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Company Officers of SILCHESTER CONTINUATION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES BUTT
 Director 2016-05-19
MICHAEL JOHN JULIAN COWAN
 Director 2016-05-19
TIMOTHY JOHN LINEHAN
 Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2015-12-18 2016-05-19
COLIN JAMES MACNEILL
 Director 2015-12-18 2016-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES BUTT SILCHESTER PARTNERS LIMITED Director 1995-01-25 CURRENT 1994-12-12 Active
MICHAEL JOHN JULIAN COWAN COLCHESTER GLOBAL INVESTORS LIMITED Director 2007-06-19 CURRENT 1999-10-08 Active
MICHAEL JOHN JULIAN COWAN SILCHESTER PARTNERS LIMITED Director 1995-04-28 CURRENT 1994-12-12 Active
TIMOTHY JOHN LINEHAN VELANNE ASSET MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2017-05-19 Liquidation
TIMOTHY JOHN LINEHAN CAPE ANN ASSET MANAGEMENT LTD Director 2015-09-10 CURRENT 2015-09-10 Active
TIMOTHY JOHN LINEHAN SILCHESTER PARTNERS LIMITED Director 2011-04-01 CURRENT 1994-12-12 Active
TIMOTHY JOHN LINEHAN KILTEARN LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active
TIMOTHY JOHN LINEHAN SANDERSON PARTNERS LIMITED Director 2006-05-01 CURRENT 2000-09-14 Active
TIMOTHY JOHN LINEHAN HIGHCLERE INVESTMENT MANAGEMENT LIMITED Director 2006-01-12 CURRENT 2005-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES
2024-06-10FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-3023/04/24 STATEMENT OF CAPITAL GBP 6185897
2023-11-28Register inspection address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
2023-10-2420/10/23 STATEMENT OF CAPITAL GBP 6157034
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAND LE PAN DE LIGNY
2023-10-11CESSATION OF MICHAEL JOHN JULIAN COWAN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JULIAN COWAN
2023-10-10DIRECTOR APPOINTED MR BERTRAND LE PAN DE LIGNY
2023-06-19CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-1526/04/23 STATEMENT OF CAPITAL GBP 6113889
2022-10-20SH0120/10/22 STATEMENT OF CAPITAL GBP 6084860
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-2820/04/22 STATEMENT OF CAPITAL GBP 6054784
2022-04-28SH0120/04/22 STATEMENT OF CAPITAL GBP 6054784
2021-10-29MEM/ARTSARTICLES OF ASSOCIATION
2021-10-29RES13Resolutions passed:
  • Re: approve a new LIMITED LIABILITY PARTNERSHIP agreement of silchester internaional investors LLP 02/09/2021
  • ADOPT ARTICLES
2021-10-17SH0117/10/21 STATEMENT OF CAPITAL GBP 6005597
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-04-25SH0120/04/21 STATEMENT OF CAPITAL GBP 5962714
2020-10-20SH0116/10/20 STATEMENT OF CAPITAL GBP 5921075
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-04-24SH0123/04/20 STATEMENT OF CAPITAL GBP 5877402
2019-10-22SH0119/10/19 STATEMENT OF CAPITAL GBP 5836137
2019-08-08AD02Register inspection address changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-10RES01ADOPT ARTICLES 10/06/19
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-30SH0130/04/19 STATEMENT OF CAPITAL GBP 5785836
2019-04-11RES15CHANGE OF COMPANY NAME 05/02/23
2019-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-29SH0126/10/18 STATEMENT OF CAPITAL GBP 5712592
2018-10-28SH0126/10/18 STATEMENT OF CAPITAL GBP 5712407
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 5687240
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 5687240
2018-04-25SH0124/04/18 STATEMENT OF CAPITAL GBP 5687240
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 5643715
2017-11-09SH0118/10/17 STATEMENT OF CAPITAL GBP 5643715
2017-11-09SH0118/10/17 STATEMENT OF CAPITAL GBP 5652593
2017-11-08SH0118/10/17 STATEMENT OF CAPITAL GBP 5615235
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 5614523
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-08RES01ADOPT ARTICLES 08/06/17
2017-06-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-04SH0102/05/17 STATEMENT OF CAPITAL GBP 5501308
2017-05-04SH0102/05/17 STATEMENT OF CAPITAL GBP 5614523
2017-05-04SH0102/05/17 STATEMENT OF CAPITAL GBP 5497957
2017-05-03SH0102/05/17 STATEMENT OF CAPITAL GBP 5498058
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-16SH0101/11/16 STATEMENT OF CAPITAL GBP 5496457
2016-08-18AD02Register inspection address changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-08-18AD03Registers moved to registered inspection location of C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-08-17AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-08-01SH0101/07/16 STATEMENT OF CAPITAL GBP 5389262
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM LEVEL 13, BROADGATE 20 PRIMROSE STREET LONDON EC2A 2EW
2016-06-21AP01DIRECTOR APPOINTED MR TIMOTHY JOHN LINEHAN
2016-06-21TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2016-06-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN JULIAN COWAN
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACNEILL
2016-06-21AP01DIRECTOR APPOINTED MR STEPHEN CHARLES BUTT
2016-06-12CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-06-12CERTNMCOMPANY NAME CHANGED DMWSL 813 LIMITED CERTIFICATE ISSUED ON 12/06/16
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SILCHESTER CONTINUATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILCHESTER CONTINUATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILCHESTER CONTINUATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SILCHESTER CONTINUATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILCHESTER CONTINUATION LIMITED
Trademarks
We have not found any records of SILCHESTER CONTINUATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILCHESTER CONTINUATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SILCHESTER CONTINUATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILCHESTER CONTINUATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILCHESTER CONTINUATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILCHESTER CONTINUATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 6TL