Silchester Continuation Limited

Active09923007 Private limited company
Incorporated
18 December 2015 (10 years)
Previously known as
Silchester Capital Limited (until 11 April 2019)
DMWSL 813 Limited (until 12 June 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
The Metcalf 83-85 Pall Mall
Third Floor
London
SW1Y 5ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 October 2023
Appointed Le Pan De Ligny, Bertrand as Director
1 October 2023
Resigned Cowan, Michael John Julian as Director
19 May 2016
Appointed Butt, Stephen Charles as Director
19 May 2016
Appointed Linehan, Timothy John as Director
19 May 2016
Appointed Cowan, Michael John Julian as Director
19 May 2016
Resigned Dm Company Services (London) Limited as Corporate Secretary
19 May 2016
Resigned Macneill, Colin James as Director
18 December 2015
Appointed Dm Company Services (London) Limited as Corporate Secretary
18 December 2015
Appointed Macneill, Colin James as Director

Ownership 4 active

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

Individual · Notified 1 October 2023
Has significant influence or control
French
Born August 1966 (60)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born February 1951 (75)
Individual · Notified 1 July 2016
Has significant influence or control
American
Born September 1970 (56)
Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3000514
Former controllers (1)
1 October 2023
Ceased Michael John Julian Cowan — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Silchester International Investors LLP Holds 75–100% of voting rights

Filings 84

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 March 2026
20 June 2026Confirmation statement with updates8 June 2026
23 September 2025Resolutions
16 July 2025Full accounts31 March 2025
10 June 2025Confirmation statement with updates8 June 2025
Show all 84 filings

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