Menna Overview
Here’s a quick overview of FINDLAY PARK INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1997.
FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No03386539
- Age29 years 1 month Incorporated 13 June 1997
- Officers5
Address
2nd Floor 16 New Burlington Place, London, W1S 2HX, England
FINDLAY PARK INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 13 June 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Dec 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARTHUR, Paul | secretary | 12 Sept 2016 | |
| ARTHUR, Paul | director | Jul 1983 | 29 Jun 2021 |
| EVANS, Hywel Wyn | director | Aug 1971 | 29 Jun 2021 |
| KINGSLEY, Anthony John | director | Sep 1971 | 06 Sept 2002 |
| PRYKE, Simon Tony | director | Jul 1972 | 24 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Tony Pryke | Jul 1972 | 29 Jun 2021 |
| Mr Anthony John Kingsley | Sep 1971 | 28 Jun 2021 |
| Mr Charles John Roberson Park | Feb 1966 | 06 Apr 2016 |
| Mr James Anthony Findlay | Oct 1957 | 06 Apr 2016 |
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KINGSLEY, Anthony John are mutual persons.
KINGSLEY, Anthony John are mutual persons.
PRYKE, Simon Tony are mutual persons.
PRYKE, Simon Tony are mutual persons.
PRYKE, Simon Tony are mutual persons.
FINDLAY, James Anthony are mutual persons.
FINDLAY, James Anthony are mutual persons.
FINDLAY, James Anthony are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
KELTON, Robin Charles are mutual persons.
KELTON, Robin Charles are mutual persons.
PARK, Charles John Roberson are mutual persons.
PARK, Charles John Roberson are mutual persons.
TSD NOMINEES LIMITED is a mutual person.
FINDLAY PARK PARTNERS LLP
ARTHUR, Paul, EVANS, Hywel Wyn, KINGSLEY, Anthony John, PRYKE, Simon Tony, FINDLAY, James Anthony, PARK, Charles John Roberson are mutual persons.
HELEKAN PICTURES LIMITED
KINGSLEY, Anthony John are mutual persons.
THE CONSIDERED ASK FOUNDATION
KINGSLEY, Anthony John are mutual persons.
THE UNITED WESTMINSTER AND GREY COAT FOUNDATION
PRYKE, Simon Tony are mutual persons.
THE SAMUEL COURTAULD TRUST
PRYKE, Simon Tony are mutual persons.
LECKIE TREEHOUSES LIMITED
FINDLAY, James Anthony are mutual persons.
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FINDLAY, James Anthony are mutual persons.
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PARK, Charles John Roberson are mutual persons.
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Menna Overview
Here’s a quick overview of FINDLAY PARK INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1997.