Findlay Park Partners Llp

OC303640

active

Limited Liability Partnership

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 30/12/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Officers

Findlay Park Investment Management Limited

llp member · Since 30/12/2002

Mr Anthony John Kingsley

llp designated member · Since 25/04/2003

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr James Anthony Findlay

llp member · Since 25/04/2003

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Jonathan Tredgett

llp member · Since 01/04/2014

CANADIAN · UNITED KINGDOM · Age 55

Mr Simon Tony Pryke

llp designated member · Since 31/01/2017

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Mohamed Rashid Abdi Aziz Aden

llp member · Since 31/01/2018

ENGLAND · Age 49

Mr Hywel Wyn Evans

llp member · Since 01/02/2019

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Rose Theodora Elizabeth Vangerven

llp member · Since 01/07/2021

BRITISH · ENGLAND · Age 34

Mr Paul Joseph Gannon

llp member · Since 01/07/2021

IRISH · ENGLAND · Age 41

Also on 1 other board

Mr Alastair Iain Pringle

llp member · Since 01/07/2021

ENGLAND · Age 37

Mr Paul Arthur

llp member · Since 01/05/2022

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Guy Hamilton Lewis Thomas

llp member · Since 01/05/2022

ENGLAND · Age 40

Persons with Significant Control

Mr Anthony John Kingsley

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 54

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

Notified 06/04/2016

Mr Simon Tony Pryke

significant-influence-or-control-limited-liability-partnership

British · England · Age 53

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

Notified 06/04/2016

Mr James Anthony Findlay

significant-influence-or-control-limited-liability-partnership

British · England · Age 68

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

Notified 06/04/2016

Former PSCs

Mr Edward Victor Mcmullan

Ceased 06/04/2016

Mr Christopher Fidyk

Ceased 06/04/2016

Mr Charles John Roberson Park

Ceased 06/04/2016

Ms Sarah-Jane Burns

Ceased 06/04/2016

Mr Rupert Henrey Brandt

Ceased 06/04/2016

Mr Jonathan Tredgett

Ceased 06/04/2016

Mr Hugh John Ramsay Willis

Ceased 30/09/2016

Charges0 outstanding

charge

satisfied

ADAM & COMPANY PLC

Created 23/01/2007Registered 27/01/2007Satisfied 09/10/2018