Silchester Partners Limited

Active03000514 Private limited company
Incorporated
12 December 1994 (31 years)
Previously known as
Silchester International Investors Limited (until 1 November 2010)
Speed 4723 Limited (until 9 February 1995)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Caroline Butt
Stephen Charles Butt
Accounts type
Group
Region
Greater London
Address
The Metcalf 83-85 Pall Mall
Third Floor
London
SW1Y 5ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 October 2023
Resigned Cowan, Michael John Julian as Director
1 October 2023
Appointed Le Pan De Ligny, Bertrand as Director
31 March 2017
Resigned Cowie, Christopher Brann as Director
1 April 2011
Appointed Linehan, Timothy John as Director
31 December 2009
Resigned Palmer, Maria as Secretary
30 April 2006
Appointed Palmer, Maria as Secretary
30 April 2006
Resigned Summers, Andrew John Sibbald as Secretary
30 April 2006
Resigned Summers, Andrew John Sibbald as Director
4 August 2003
Appointed Cowie, Christopher Brann as Director
15 February 2002
Resigned Kawasaki, Yasushi as Director
15 February 2002
Resigned Sekiguchi, Hiroshi as Director
16 May 2001
Appointed Kawasaki, Yasushi as Director
16 May 2001
Resigned Kasama, Tatsuo as Director
28 September 2000
Resigned Asada, Keizo as Director
28 September 2000
Appointed Sekiguchi, Hiroshi as Director
23 April 1999
Resigned Yamanaka, Osamu as Director
23 April 1999
Appointed Kasama, Tatsuo as Director
16 April 1998
Resigned Shimizu, Hidenori as Director
16 April 1998
Appointed Asada, Keizo as Director
7 March 1996
Resigned Mizutani, Hiroshi as Director
7 March 1996
Appointed Shimizu, Hidenori as Director
28 April 1995
Appointed Yamanaka, Osamu as Director
28 April 1995
Appointed Cowan, Michael John Julian as Director
28 April 1995
Appointed Mizutani, Hiroshi as Director
25 January 1995
Appointed Summers, Andrew John Sibbald as Secretary
25 January 1995
Appointed Summers, Andrew John Sibbald as Director
25 January 1995
Appointed Butt, Stephen Charles as Director
25 January 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Caroline Butt
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1951 (75)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Silchester Partners Limited This company
Cape Ann Asset Management Ltd Owns 25–50% of shares
Colchester Global Investors Limited Owns 25–50% of shares
Hertwood Capital Limited Owns 25–50% of shares
Highclere International Investors LLP Right to 25–50% of surplus assets
Kiltearn Limited Owns 25–50% of shares
Kiltearn Partners LLP Holds 75–100% of voting rights
Silchester Continuation Limited Owns 75–100% of shares
Silchester International Investors LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with updates8 June 2026
5 June 2026Group of companies' accounts31 March 2026
29 October 2025Purchase of own shares
29 October 2025Cancellation of shares
23 September 2025Resolutions
Show all recent filings

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