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FINDLAY PARK PARTNERS LLP (OC303640)

FINDLAY PARK PARTNERS LLP (OC303640) is an active UK company. incorporated on 30 December 2002. with registered office in London. FINDLAY PARK PARTNERS LLP has been registered for 23 years.

Company Number
OC303640
Status
active
Type
llp
Incorporated
30 December 2002
Age
23 years
Address
2nd Floor 16 New Burlington Place, London, W1S 2HX

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FINDLAY PARK PARTNERS LLP

FINDLAY PARK PARTNERS LLP is an active company incorporated on 30 December 2002 with the registered office located in London. FINDLAY PARK PARTNERS LLP was registered 23 years ago.

Status

active

Active since 23 years ago

Company No

OC303640

LLP Company

Age

23 Years

Incorporated 30 December 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 27 May 2025 (10 months ago)

Next Due

Due by 10 June 2026
For period ending 27 May 2026
Contact
Address

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

Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Dec 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

12 Active
8 Resigned

KINGSLEY, Anthony John

Active
16 New Burlington Place, LondonW1S 2HX
Born September 1971
Llp designated member
Appointed 25 Apr 2003

PRYKE, Simon Tony

Active
16 New Burlington Place, LondonW1S 2HX
Born July 1972
Llp designated member
Appointed 31 Jan 2017

ADEN, Mohamed Rashid Abdi Aziz

Active
16 New Burlington Place, LondonW1S 2HX
Born December 1976
Llp member
Appointed 31 Jan 2018

ARTHUR, Paul

Active
16 New Burlington Place, LondonW1S 2HX
Born July 1983
Llp member
Appointed 01 May 2022

EVANS, Hywel Wyn

Active
16 New Burlington Place, LondonW1S 2HX
Born August 1971
Llp member
Appointed 01 Feb 2019

FINDLAY, James Anthony

Active
16 New Burlington Place, LondonW1S 2HX
Born October 1957
Llp member
Appointed 25 Apr 2003

GANNON, Paul Joseph

Active
16 New Burlington Place, LondonW1S 2HX
Born July 1984
Llp member
Appointed 01 Jul 2021

PRINGLE, Alastair Iain

Active
16 New Burlington Place, LondonW1S 2HX
Born October 1988
Llp member
Appointed 01 Jul 2021

THOMAS, Guy Hamilton Lewis

Active
16 New Burlington Place, LondonW1S 2HX
Born December 1985
Llp member
Appointed 01 May 2022

TREDGETT, Jonathan

Active
16 New Burlington Place, LondonW1S 2HX
Born March 1971
Llp member
Appointed 01 Apr 2014

VANGERVEN, Rose Theodora Elizabeth

Active
16 New Burlington Place, LondonW1S 2HX
Born September 1991
Llp member
Appointed 01 Jul 2021

FINDLAY PARK INVESTMENT MANAGEMENT LIMITED

Active
16 New Burlington Place, LondonW1S 2HX
Corporate llp member
Appointed 30 Dec 2002

BRANDT, Rupert Henrey

Resigned
Pelham Crescent, LondonSW7 2NR
Born August 1969
Llp member
Appointed 24 Apr 2006
Resigned 30 Jun 2018

BURNS, Sarah-Jane

Resigned
5 Central Avenue, LondonSW6 2GG
Born August 1972
Llp member
Appointed 01 Dec 2009
Resigned 30 Jun 2017

FEELEY, John Michael

Resigned
16 New Burlington Place, LondonW1S 2HX
Born December 1981
Llp member
Appointed 31 Jan 2017
Resigned 31 Jul 2024

FIDYK, Christopher

Resigned
Floor, LondonSW1Y 6QW
Born October 1975
Llp member
Appointed 01 Feb 2015
Resigned 31 Aug 2021

MCMULLAN, Edward Victor

Resigned
16 New Burlington Place, LondonW1S 2HX
Born May 1968
Llp member
Appointed 01 Dec 2009
Resigned 30 Jun 2025

PARK, Charles John Roberson

Resigned
Floor, LondonSW1Y 6QW
Born February 1966
Llp member
Appointed 30 Dec 2002
Resigned 30 Jun 2021

WATTS, Christopher John William

Resigned
16 New Burlington Place, LondonW1S 2HX
Born June 1975
Llp member
Appointed 31 Jan 2017
Resigned 31 Dec 2023

WILLIS, Hugh John Ramsay

Resigned
Floor, LondonSW1Y 6QW
Born March 1960
Llp member
Appointed 30 Sept 2016
Resigned 30 Jun 2021

Persons with significant control

12

3 Active
9 Ceased

Mr Hugh John Ramsay Willis

Ceased
The Harrow Way, WhitchurchRG28 7QT
Born March 1960

Nature of Control

Significant influence or control limited liability partnership
Notified 30 Sept 2016
Ceased 30 Sept 2016

Mr Edward Victor Mcmullan

Ceased
Carysfort Road, LondonN16 9AP
Born May 1968

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Christopher Fidyk

Ceased
Ladbroke Mews, LondonW11 4JT
Born October 1975

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Charles John Roberson Park

Ceased
Cadogan Place, LondonSW1X 9RT
Born February 1966

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Ms Sarah-Jane Burns

Ceased
5 Central Avenue, LondonSW6 2GG
Born August 1972

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr James Anthony Findlay

Ceased
Ashley Warren, WhitchurchRG28 7QH
Born October 1957

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Rupert Henrey Brandt

Ceased
Pelham Crescent, LondonSW7 2NR
Born August 1969

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Anthony John Kingsley

Ceased
Arundel Gardens, LondonW11 2LN
Born September 1971

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Jonathan Tredgett

Ceased
Cloncurry Street, LondonSW6 6DR
Born March 1971

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Anthony John Kingsley

Active
16 New Burlington Place, LondonW1S 2HX
Born September 1971

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Simon Tony Pryke

Active
16 New Burlington Place, LondonW1S 2HX
Born July 1972

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr James Anthony Findlay

Active
16 New Burlington Place, LondonW1S 2HX
Born October 1957

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

128

Accounts With Accounts Type Full
14 November 2025
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
29 August 2025
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
8 July 2025
LLTM01LLTM01
Confirmation Statement With No Updates
9 June 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
17 March 2025
LLCH01LLCH01
Accounts With Accounts Type Full
22 November 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
1 August 2024
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2024
LLCH01LLCH01
Confirmation Statement With No Updates
7 June 2024
LLCS01LLCS01
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
4 January 2024
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
2 January 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 January 2024
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
2 January 2024
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 December 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 December 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 December 2023
LLAD01LLAD01
Change To A Person With Significant Control Limited Liability Partnership
18 September 2023
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
8 September 2023
LLCH01LLCH01
Confirmation Statement With No Updates
9 June 2023
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
9 June 2023
LLCH01LLCH01
Accounts With Accounts Type Full
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 May 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 May 2022
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
11 January 2022
LLCH01LLCH01
Accounts With Accounts Type Full
15 December 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
13 December 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 October 2021
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
14 September 2021
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
19 August 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
13 July 2021
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 July 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 July 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 July 2021
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
12 July 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
12 July 2021
LLTM01LLTM01
Confirmation Statement With No Updates
7 June 2021
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
5 May 2021
LLCH01LLCH01
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
LLCS01LLCS01
Accounts With Accounts Type Full
16 December 2019
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
16 December 2019
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
12 December 2019
LLCH01LLCH01
Confirmation Statement With No Updates
10 June 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
18 March 2019
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 February 2019
LLAP01LLAP01
Accounts With Accounts Type Full
11 December 2018
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
9 October 2018
LLPSC04LLPSC04
Mortgage Satisfy Charge Full Limited Liability Partnership
9 October 2018
LLMR04LLMR04
Change Person Member Limited Liability Partnership With Name Change Date
11 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 August 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 August 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 August 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 August 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 August 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 August 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 August 2018
LLCH01LLCH01
Second Filing Of Member Termination With Name
1 August 2018
RP04LLTM01RP04LLTM01
Confirmation Statement With No Updates
11 June 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
4 June 2018
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
13 February 2018
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 February 2018
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
12 February 2018
LLCH01LLCH01
Accounts With Accounts Type Full
18 December 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
6 July 2017
LLTM01LLTM01
Confirmation Statement With Updates
8 June 2017
LLCS01LLCS01
Confirmation Statement With Updates
2 February 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 February 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 February 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 February 2017
LLAP01LLAP01
Confirmation Statement With Updates
6 January 2017
LLCS01LLCS01
Accounts With Accounts Type Full
30 November 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
5 October 2016
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
5 October 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 October 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 October 2016
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
5 October 2016
LLCH02LLCH02
Appoint Person Member Limited Liability Partnership With Appointment Date
15 March 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 March 2016
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
6 January 2016
LLAR01LLAR01
Accounts With Accounts Type Full
30 November 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 January 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
5 January 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 January 2015
LLCH01LLCH01
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 January 2014
LLAR01LLAR01
Accounts With Accounts Type Full
30 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 January 2013
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
4 January 2013
LLCH02LLCH02
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
16 March 2012
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
25 January 2012
LLAR01LLAR01
Accounts With Accounts Type Full
6 December 2011
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
25 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
25 May 2011
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
19 January 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
19 January 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
19 January 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 January 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 January 2011
LLCH01LLCH01
Accounts With Accounts Type Full
7 December 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
1 February 2010
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
29 January 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
29 January 2010
LLAP01LLAP01
Accounts With Accounts Type Full
3 December 2009
AAAnnual Accounts
Legacy
21 January 2009
LLP363LLP363
Accounts With Accounts Type Full
6 January 2009
AAAnnual Accounts
Legacy
13 August 2008
LLP288cLLP288c
Legacy
13 August 2008
LLP288cLLP288c
Legacy
8 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 January 2008
AAAnnual Accounts
Miscellaneous
31 July 2007
MISCMISC
Legacy
2 February 2007
363aAnnual Return
Legacy
27 January 2007
395Particulars of Mortgage or Charge
Legacy
10 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 July 2006
AAAnnual Accounts
Legacy
12 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 July 2005
AAAnnual Accounts
Legacy
3 February 2005
363aAnnual Return
Legacy
3 February 2005
288cChange of Particulars
Accounts With Accounts Type Full
22 September 2004
AAAnnual Accounts
Legacy
3 March 2004
288cChange of Particulars
Legacy
3 March 2004
363aAnnual Return
Legacy
18 July 2003
288aAppointment of Director or Secretary
Legacy
18 July 2003
288aAppointment of Director or Secretary
Legacy
18 July 2003
225Change of Accounting Reference Date
Incorporation Company
30 December 2002
NEWINCIncorporation