Active
Company Information for SILCHESTER PARTNERS LIMITED
TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL,
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Company Registration Number
03000514
Private Limited Company
Active |
Company Name | ||
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SILCHESTER PARTNERS LIMITED | ||
Legal Registered Office | ||
TIME & LIFE BUILDING 1 BRUTON STREET LONDON W1J 6TL Other companies in W1J | ||
Previous Names | ||
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Company Number | 03000514 | |
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Company ID Number | 03000514 | |
Date formed | 1994-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 18:41:20 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES BUTT |
||
MICHAEL JOHN JULIAN COWAN |
||
TIMOTHY JOHN LINEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRANN COWIE |
Director | ||
MARIA PALMER |
Company Secretary | ||
ANDREW JOHN SIBBALD SUMMERS |
Company Secretary | ||
ANDREW JOHN SIBBALD SUMMERS |
Director | ||
YASUSHI KAWASAKI |
Director | ||
HIROSHI SEKIGUCHI |
Director | ||
TATSUO KASAMA |
Director | ||
KEIZO ASADA |
Director | ||
OSAMU YAMANAKA |
Director | ||
HIDENORI SHIMIZU |
Director | ||
HIROSHI MIZUTANI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILCHESTER CONTINUATION LIMITED | Director | 2016-05-19 | CURRENT | 2015-12-18 | Active | |
SILCHESTER CONTINUATION LIMITED | Director | 2016-05-19 | CURRENT | 2015-12-18 | Active | |
COLCHESTER GLOBAL INVESTORS LIMITED | Director | 2007-06-19 | CURRENT | 1999-10-08 | Active | |
VELANNE ASSET MANAGEMENT LIMITED | Director | 2017-07-10 | CURRENT | 2017-05-19 | Liquidation | |
SILCHESTER CONTINUATION LIMITED | Director | 2016-05-19 | CURRENT | 2015-12-18 | Active | |
CAPE ANN ASSET MANAGEMENT LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
KILTEARN LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
SANDERSON PARTNERS LIMITED | Director | 2006-05-01 | CURRENT | 2000-09-14 | Liquidation | |
HIGHCLERE INVESTMENT MANAGEMENT LIMITED | Director | 2006-01-12 | CURRENT | 2005-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Resignation of auditors 09/09/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-29 GBP 2,106,648 | ||
DIRECTOR APPOINTED MR BERTRAND LE PAN DE LIGNY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JULIAN COWAN | ||
Director's details changed for Mr Bertrand Le Pan De Ligny on 2023-10-01 | ||
Cancellation of shares. Statement of capital on 2023-08-29 GBP 2,109,148 | ||
Purchase of own shares | ||
Register 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 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Cancellation of shares. Statement of capital on 2023-02-18 GBP 2,111,648 | ||
Purchase of own shares | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-06-01 GBP 2,113,998 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-06-01 GBP 2,121,688 | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-18 GBP 2,119,668 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-26 GBP 2,119,668 | |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/10/21 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RES08 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-03-01 GBP 2,124,052 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-01 GBP 2,128,487 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-26 GBP 2,130,987 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-28 GBP 2,133,390 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-25 GBP 2,134,973 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-27 GBP 2,137,064 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030005140004 | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-28 GBP 2,143,359 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 10/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-25 GBP 2,148,859 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-27 GBP 2,149,209 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-24 GBP 2,156,459 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-30 GBP 2,158,154 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 2158154 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH06 | 01/11/17 STATEMENT OF CAPITAL GBP 2164406 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 2161898 | |
SH06 | 23/02/18 STATEMENT OF CAPITAL GBP 2161898 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 2168306 | |
SH06 | 25/08/17 STATEMENT OF CAPITAL GBP 2168306 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/06/17 STATEMENT OF CAPITAL GBP 2168468 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2175861 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH06 | 24/02/17 STATEMENT OF CAPITAL GBP 2175861 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWIE | |
SH06 | 27/05/16 STATEMENT OF CAPITAL GBP 2178241 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2178241 | |
AR01 | 08/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH06 | 24/11/15 STATEMENT OF CAPITAL GBP 2178241 | |
AR01 | 12/12/15 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2183128 | |
AR01 | 12/12/14 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2183128 | |
SH06 | 28/05/14 STATEMENT OF CAPITAL GBP 2183128 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 12/12/13 FULL LIST | |
SH06 | 24/09/13 STATEMENT OF CAPITAL GBP 2187128 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/12/12 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 14/12/12 STATEMENT OF CAPITAL GBP 2189628 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 25/07/12 STATEMENT OF CAPITAL GBP 2228037 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 24/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY JOHN LINEHAN | |
AR01 | 12/12/10 FULL LIST | |
RES13 | DELTE MEM 15/10/2010 | |
RES01 | ADOPT ARTICLES 15/10/2010 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SILCHESTER INTERNATIONAL INVESTORS LIMITED CERTIFICATE ISSUED ON 01/11/10 | |
RES15 | CHANGE OF NAME 15/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 12/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA PALMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JULIAN COWAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRANN COWIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BUTT / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: HEATHCOTE HOUSE 20 SAVILE ROW LONDON W1X 1AE | |
363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CROWN ESTATE COMMISSIONERS | |
RENT DEPOSIT DEED | Satisfied | LONDON AND DEVONSHIRE TRUST LIMITED | |
RENT DEPOSIT DEED | Satisfied | LONDON AND DEVONSHIRE TRUST LIMITED |
SILCHESTER PARTNERS LIMITED owns 2 domain names.
edgbastoninvestmentpartners.co.uk edgbastonip.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SILCHESTER PARTNERS LIMITED are:
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. |