Findlay Park Investment Management Limited

03386539

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, W1S 2HX

Incorporated 13/06/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

66300

Fund management activities

Officers

Mr Anthony John Kingsley

director · Since 06/09/2002

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Paul Arthur

secretary · Since 12/09/2016

Also on 2 other boards

Mr Simon Tony Pryke

director · Since 24/11/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Paul Arthur

director · Since 29/06/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Hywel Wyn Evans

director · Since 29/06/2021

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Anthony John Kingsley

50–75% shares

50–75% votes

British · United Kingdom · Age 54

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

Notified 28/06/2021

Mr Simon Tony Pryke

25–50% shares

25–50% votes

British · England · Age 53

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

Notified 29/06/2021

Former PSCs

Mr James Anthony Findlay

Ceased 28/06/2021

Mr Charles John Roberson Park

Ceased 29/06/2021

Charges0 outstanding

charge

satisfied

ADAM & COMPANY PLC

Created 23/01/2007Registered 27/01/2007Satisfied 01/08/2017

charge

satisfied

ADAM & COMPANY PLC

Created 10/10/2002Registered 11/10/2002Satisfied 01/08/2017