Findlay Park Partners LLP LONDON


Findlay Park Partners LLP started in year 2002 as Limited Liability Partnership with registration number OC303640. The Findlay Park Partners LLP company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SW1Y 6QW.

As of 29 March 2024, our data shows no information about any ex officers on these positions.

Findlay Park Partners LLP Address / Contact

Office Address 4th Floor
Office Address2 Almack House 28 King Street
Town London
Post code SW1Y 6QW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC303640
Date of Incorporation Mon, 30th Dec 2002
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Paul A.

Position: LLP Member

Appointed: 01 May 2022

Guy T.

Position: LLP Member

Appointed: 01 May 2022

Rose B.

Position: LLP Member

Appointed: 01 July 2021

Alastair P.

Position: LLP Member

Appointed: 01 July 2021

Paul G.

Position: LLP Member

Appointed: 01 July 2021

Hywel E.

Position: LLP Member

Appointed: 01 February 2019

Mohamed A.

Position: LLP Member

Appointed: 31 January 2018

John F.

Position: LLP Member

Appointed: 31 January 2017

Christopher W.

Position: LLP Member

Appointed: 31 January 2017

Simon P.

Position: LLP Designated Member

Appointed: 31 January 2017

Jonathan T.

Position: LLP Member

Appointed: 01 April 2014

Edward M.

Position: LLP Member

Appointed: 01 December 2009

James F.

Position: LLP Member

Appointed: 25 April 2003

Anthony K.

Position: LLP Designated Member

Appointed: 25 April 2003

Findlay Park Investment Man. Limited

Position: Corporate LLP Member

Appointed: 30 December 2002

Hugh W.

Position: LLP Member

Appointed: 30 September 2016

Resigned: 30 June 2021

Christopher F.

Position: LLP Member

Appointed: 01 February 2015

Resigned: 31 August 2021

Sarah-Jane B.

Position: LLP Member

Appointed: 01 December 2009

Resigned: 30 June 2017

Rupert B.

Position: LLP Member

Appointed: 24 April 2006

Resigned: 30 June 2018

Charles P.

Position: LLP Member

Appointed: 30 December 2002

Resigned: 30 June 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 12 names. As we established, there is Simon P. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Anthony K. This PSC and has 25-50% voting rights. The third one is James F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Simon P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Anthony K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

James F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hugh W.

Notified on 30 September 2016
Ceased on 30 September 2016
Nature of control: significiant influence or control

Christopher F.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Rupert B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

James F.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Anthony K.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Edward M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Charles P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Jonathan T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Sarah-Jane B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
Full accounts data made up to 2023-03-31
filed on: 11th, January 2024
Free Download (22 pages)

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