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FINDLAY PARK PARTNERS LLP

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

This company is commonly known as Findlay Park Partners Llp. The company was founded 21 years ago and was given the registration number OC303640. 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 None Supplied.

Company Information

Name:FINDLAY PARK PARTNERS LLP
Company Number:OC303640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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 InformationRoleAppointedStatus
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Designated Member25 April 2003Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Designated Member31 January 2017Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Member31 January 2018Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Member01 May 2022Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Member01 July 2021Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Member01 February 2019Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Member31 January 2017Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Member25 April 2003Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Member01 July 2021Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Member01 December 2009Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Member01 July 2021Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Member01 May 2022Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Member01 April 2014Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Corporate Llp Member30 December 2002Active
19, Pelham Crescent, London, England, SW7 2NR

Llp Member24 April 2006Active
44 Ingrebourne Appartments, 5 Central Avenue, Fulham, London, England, SW6 2GG

Llp Member01 December 2009Active
4th, Floor, Almack House 28 King Street, London, SW1Y 6QW

Llp Member01 February 2015Active
4th, Floor, Almack House 28 King Street, London, SW1Y 6QW

Llp Member30 December 2002Active
2nd Floor, 16 New Burlington Place, London, England, W1S 2HX

Llp Member31 January 2017Active
4th, Floor, Almack House 28 King Street, London, SW1Y 6QW

Llp Member30 September 2016Active

People with Significant Control

Mr Hugh John Ramsay Willis
Notified on:30 September 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Harroway House, The Harrow Way, Whitchurch, England, RG28 7QT
Nature of control:
  • Significant influence or control limited liability partnership
Mr Rupert Henrey Brandt
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:19, Pelham Crescent, London, England, SW7 2NR
Nature of control:
  • Significant influence or control limited liability partnership
Ms Sarah-Jane Burns
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:44 Ingrebourne Apartments, 5 Central Avenue, London, England, SW6 2GG
Nature of control:
  • Significant influence or control limited liability partnership
Mr Christopher Fidyk
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:American
Country of residence:England
Address:7a, Ladbroke Mews, London, England, W11 4JT
Nature of control:
  • Significant influence or control limited liability partnership
Mr James Anthony Findlay
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Ashley Warren, Ashley Warren, Whitchurch, England, RG28 7QH
Nature of control:
  • Significant influence or control limited liability partnership
Mr Anthony John Kingsley
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:5, Arundel Gardens, London, England, W11 2LN
Nature of control:
  • Significant influence or control limited liability partnership
Mr Edward Victor Mcmullan
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:94, Carysfort Road, London, England, N16 9AP
Nature of control:
  • Significant influence or control limited liability partnership
Mr Charles John Roberson Park
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:50, Cadogan Place, London, England, SW1X 9RT
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jonathan Tredgett
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Canadian
Country of residence:England
Address:21, Cloncurry Street, London, England, SW6 6DR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Anthony John Kingsley
Notified on:06 April 2016
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:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Simon Tony Pryke
Notified on:06 April 2016
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:
  • Significant influence or control limited liability partnership
Mr James Anthony Findlay
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:2nd Floor, 16 New Burlington Place, London, England, W1S 2HX
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type full.

 Download
2024-01-04Officers

Change corporate member limited liability partnership with name change date.

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2024-01-02Officers

Change person member limited liability partnership with name change date.

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2024-01-02Officers

Change person member limited liability partnership with name change date.

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2024-01-02Officers

Termination member limited liability partnership with name termination date.

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2023-12-28Address

Change registered office address limited liability partnership with date old address new address.

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2023-12-28Address

Change registered office address limited liability partnership with date old address new address.

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2023-12-28Address

Change registered office address limited liability partnership with date old address new address.

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2023-09-18Persons with significant control

Change to a person with significant control limited liability partnership.

 Download
2023-09-08Officers

Change person member limited liability partnership with name change date.

 Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

 Download
2023-06-09Officers

Change person member limited liability partnership with name change date.

 Download
2022-12-09Accounts

Accounts with accounts type full.

 Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

 Download
2022-05-02Officers

Appoint person member limited liability partnership with appointment date.

 Download
2022-05-02Officers

Appoint person member limited liability partnership with appointment date.

 Download
2022-01-11Officers

Change person member limited liability partnership with name change date.

 Download
2021-12-15Accounts

Accounts with accounts type full.

 Download
2021-12-13Officers

Change person member limited liability partnership with name change date.

 Download
2021-10-07Officers

Change person member limited liability partnership with name change date.

 Download
2021-09-14Officers

Termination member limited liability partnership with name termination date.

 Download
2021-08-19Officers

Change person member limited liability partnership with name change date.

 Download
2021-07-13Officers

Change person member limited liability partnership with name change date.

 Download
2021-07-12Officers

Appoint person member limited liability partnership with appointment date.

 Download
2021-07-12Officers

Appoint person member limited liability partnership with appointment date.

 Download

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