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FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP (OC394388)

FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP (OC394388) is an active UK company. incorporated on 21 July 2014. with registered office in London. FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP has been registered for 11 years.

Company Number
OC394388
Status
active
Type
llp
Incorporated
21 July 2014
Age
11 years
Address
3rd Floor 100 Wigmore Street, London, W1U 3RN

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Introduction
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FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP

FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP is an active company incorporated on 21 July 2014 with the registered office located in London. FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

OC394388

LLP Company

Age

11 Years

Incorporated 21 July 2014

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 29 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 July 2025 (9 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026
Contact
Address

3rd Floor 100 Wigmore Street London, W1U 3RN,

Timeline

No significant events found

Capital Table
People

Officers

6

4 Active
2 Resigned

OWSTON, Gavin Anthony Wyndham

Active
100 Wigmore Street, LondonW1U 3RN
Born April 1970
Llp designated member
Appointed 23 Sept 2020

WHITTAKER, George Anthony David

Active
100 Wigmore Street, LondonW1U 3RN
Born September 1969
Llp designated member
Appointed 21 Jul 2014

FAURE WALKER, Will

Active
100 Wigmore Street, LondonW1U 3RN
Born March 1970
Llp member
Appointed 12 May 2022

MARSH, Nicholas Paul Westwood

Active
100 Wigmore Street, LondonW1U 3RN
Born September 1977
Llp member
Appointed 06 Jun 2022

LEEMING, Robert Antony Dundas

Resigned
100 Wigmore Street, LondonW1U 3RN
Born October 1978
Llp designated member
Appointed 16 May 2024
Resigned 25 Mar 2026

WILLIS, Keith Andrew

Resigned
50 Curzon Street, LondonW1J 7UW
Born February 1963
Llp designated member
Appointed 21 Jul 2014
Resigned 31 May 2020

Persons with significant control

3

1 Active
2 Ceased

Mr Gavin Anthony Wyndham Owston

Ceased
100 Wigmore Street, LondonW1U 3RN
Born April 1970

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 23 Sept 2020
Ceased 16 May 2024

Mr Keith Andrew Willis

Ceased
50 Curzon Street, LondonW1J 7UW
Born February 1963

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 31 May 2020

Mr George Anthony David Whittaker

Active
100 Wigmore Street, LondonW1U 3RN
Born September 1969

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Termination Member Limited Liability Partnership With Name Termination Date
25 March 2026
LLTM01LLTM01
Confirmation Statement With No Updates
30 July 2025
LLCS01LLCS01
Accounts With Accounts Type Small
29 July 2025
AAAnnual Accounts
Accounts With Accounts Type Small
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
3 June 2024
LLPSC04LLPSC04
Cessation Of A Person With Significant Control Limited Liability Partnership
3 June 2024
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
21 May 2024
LLAP01LLAP01
Accounts With Accounts Type Small
29 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
LLCS01LLCS01
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 June 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 May 2022
LLAP01LLAP01
Change Of Status Limited Liability Partnership
19 May 2022
LLDE01LLDE01
Accounts With Accounts Type Small
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
21 January 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
16 December 2020
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 December 2020
LLAD01LLAD01
Notification Of A Person With Significant Control Limited Liability Partnership
7 October 2020
LLPSC01LLPSC01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 September 2020
LLAP01LLAP01
Confirmation Statement With No Updates
5 August 2020
LLCS01LLCS01
Accounts With Accounts Type Small
30 July 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
9 June 2020
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
9 June 2020
LLTM01LLTM01
Confirmation Statement With No Updates
30 July 2019
LLCS01LLCS01
Accounts With Accounts Type Small
29 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2018
LLCS01LLCS01
Accounts With Accounts Type Full
30 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2017
LLCS01LLCS01
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Previous Shortened
8 April 2016
LLAA01LLAA01
Accounts With Accounts Type Full
29 March 2016
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
17 March 2016
LLAA01LLAA01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
3 October 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 October 2015
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
25 September 2015
LLAR01LLAR01
Incorporation Limited Liability Partnership
21 July 2014
LLIN01LLIN01