FINDLAY PARK INVESTMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Findlay Park Investment Management Limited. The company was founded 27 years ago and was given the registration number 03386539. The firm's registered office is in LONDON. You can find them at 4th Floor Almack House, 28 King Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
Company Number	:	03386539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	4th Floor Almack House, 28 King Street, London, SW1Y 6QW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX	Secretary	12 September 2016	Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX	Director	29 June 2021	Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX	Director	29 June 2021	Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX	Director	06 September 2002	Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX	Director	24 November 2016	Active
Hill House, Appleshaw, Andover, SP11 9BS	Secretary	21 August 1997	Active
18, King Harry Lane, St. Albans, United Kingdom, AL3 4AR	Secretary	18 July 2007	Active
2 Serjeants Inn, London, EC4Y 1LT	Nominee Secretary	13 June 1997	Active
4th Floor, Almack House, 28 King Street, London, SW1Y 6QW	Director	21 August 1997	Active
18, King Harry Lane, St. Albans, United Kingdom, AL3 4AR	Director	14 September 2000	Active
Longparish House, Longparish, SP11 6QE	Director	21 August 1997	Active
4th Floor, Almack House, 28 King Street, London, SW1Y 6QW	Director	21 August 1997	Active
2 Serjeants Inn, London, EC4Y 1LT	Corporate Nominee Director	13 June 1997	Active

People with Significant Control

Mr Simon Tony Pryke
Notified on	:	29 June 2021
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, 16 New Burlington Place, London, England, W1S 2HX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony John Kingsley
Notified on	:	28 June 2021
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, 16 New Burlington Place, London, England, W1S 2HX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Charles John Roberson Park
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Address	:	4th Floor, Almack House, London, SW1Y 6QW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Anthony Findlay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Address	:	4th Floor, Almack House, London, SW1Y 6QW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

FINDLAY PARK INVESTMENT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement