SILCHESTER INTERNATIONAL INVESTORS LLP - LONDON
Company Profile | Company Filings |
Overview
SILCHESTER INTERNATIONAL INVESTORS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
SILCHESTER INTERNATIONAL INVESTORS LLP was incorporated 13 years ago on 08/06/2010 and has the registered number: OC355490. The accounts status is GROUP and accounts are next due on 31/12/2024.
SILCHESTER INTERNATIONAL INVESTORS LLP was incorporated 13 years ago on 08/06/2010 and has the registered number: OC355490. The accounts status is GROUP and accounts are next due on 31/12/2024.
SILCHESTER INTERNATIONAL INVESTORS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TIME & LIFE BUILDING 1 BRUTON STREET
LONDON
W1J 6TL
This Company Originates in : United Kingdom
Previous trading names include:
SILCHESTER PARTNERS LLP (until 01/11/2010)
SILCHESTER PARTNERS LLP (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATHERINE HAYNES | Sep 1963 | Llp Member | 2015-04-01 | CURRENT | |
AMBER MAXMIN | Mar 1978 | Llp Member | 2010-11-01 | CURRENT | |
BERTRAND LE PAN DE LIGNY | Aug 1966 | French | Llp Member | 2010-11-01 | CURRENT |
MR HUGH MCCAFFREY | May 1981 | Llp Member | 2015-04-01 | CURRENT | |
MRS SUSAN JANE PAGE | Dec 1967 | Llp Member | 2015-04-01 | CURRENT | |
KATHARINE SAGE | Apr 1977 | Llp Member | 2010-11-01 | CURRENT | |
HANNAH SPRIGINGS | Dec 1986 | Llp Member | 2023-04-01 | CURRENT | |
ALEX MARKILLIE | Oct 1984 | Llp Member | 2023-04-01 | CURRENT | |
AKIKO KIKUCHI | Apr 1968 | Japanese | Llp Member | 2010-11-01 | CURRENT |
SIMON MARK FIDLER | Sep 1986 | Llp Member | 2017-04-01 | CURRENT | |
MISS LUCY ANNA CRAWFORD | May 1971 | British | Llp Member | 2010-11-01 | CURRENT |
DARREL COTTON | May 1972 | Irish | Llp Member | 2010-11-01 | CURRENT |
MR RAYMOND KA YIU CHEUNG | Jun 1971 | British | Llp Member | 2010-11-01 | CURRENT |
JOHN STEPHEN BURKE | Nov 1979 | Llp Member | 2012-04-01 | CURRENT | |
JEFFREY ARNOLD | Mar 1986 | Llp Member | 2023-04-01 | CURRENT | |
STEPHEN CHARLES BUTT | Feb 1951 | British | Llp Designated Member | 2010-06-08 | CURRENT |
SILCHESTER CONTINUATION LIMITED | Corporate Llp Designated Member | 2016-07-01 | CURRENT | ||
MR TIMOTHY JOHN LINEHAN | Sep 1970 | American | Llp Designated Member | 2011-04-01 UNTIL 2022-09-30 | RESIGNED |
STEVE ALLEN | Oct 1968 | Llp Member | 2010-11-01 UNTIL 2023-10-10 | RESIGNED | |
LANCE BAXTER | Jan 1977 | Llp Member | 2010-11-01 UNTIL 2012-11-23 | RESIGNED | |
MRS ALISON MARIA RAVENSCROFT | Aug 1967 | Llp Member | 2014-04-01 UNTIL 2021-03-31 | RESIGNED | |
MR MICHAEL JOHN JULIAN COWAN | Jun 1952 | British | Llp Designated Member | 2010-11-01 UNTIL 2023-10-01 | RESIGNED |
TOM MUSTO | Apr 1969 | Llp Member | 2010-11-01 UNTIL 2019-04-29 | RESIGNED | |
SILCHESTER PARTNERS LIMITED | Corporate Llp Member | 2010-06-08 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hugh Mccaffrey | 2023-10-10 | 5/1981 | London | Significant influence or control limited liability partnership |
Farias Parakh | 2022-04-01 | 6/1974 | London | Significant influence or control limited liability partnership |
Mr Raymond Ka Yiu Cheung | 2020-04-01 | 6/1971 | London | Significant influence or control limited liability partnership |
Silchester Continuation Limited | 2016-07-01 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
Mr Michael John Julian Cowan | 2016-04-06 - 2023-10-01 | 6/1952 | London | Significant influence or control limited liability partnership |
Mr Stephen Charles Butt | 2016-04-06 - 2020-03-31 | 2/1951 | London | Significant influence or control limited liability partnership |
Mr Timothy John Linehan | 2016-04-06 | 9/1970 | London | Significant influence or control limited liability partnership |