CompaniesInTheUK

SILCHESTER CONTINUATION LIMITED

Company number 09923007 ·

Active

6 active / 1 ceased · persons with significant control

Mr Bertrand Le Pan De Ligny

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-01
Date of birth
August 1966
Nationality
French
Country of residence
England
Correspondence address
The Metcalf, 83-85 Pall Mall, Third Floor, London, SW1Y 5ES, United Kingdom

Mr Timothy John Linehan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Date of birth
September 1970
Nationality
American
Country of residence
United Kingdom
Correspondence address
The Metcalf, 83-85 Pall Mall, Third Floor, London, SW1Y 5ES, United Kingdom

Mr Stephen Charles Butt

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Date of birth
February 1951
Nationality
British
Country of residence
England
Correspondence address
The Metcalf, 83-85 Pall Mall, Third Floor, London, SW1Y 5ES, United Kingdom

Silchester Partners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-19
Correspondence address
Time & Life Building, 1 Bruton Street, 5th Floor, London, W1J 6TL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3000514
Country registered
England

Silchester Partners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-19
Correspondence address
Time & Life Building, 1 Bruton Street, 5th Floor, London, W1J 6TL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3000514
Country registered
England

Silchester Partners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-19
Correspondence address
The Metcalf, 83-85 Pall Mall, Third Floor, London, SW1Y 5ES, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3000514
Country registered
England

Mr Michael John Julian Cowan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2023-10-01
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Time & Life Building, 1 Bruton Street, 5th Floor, London, W1J 6TL, United Kingdom