FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
2ND FLOOR, 16 NEW BURLINGTON PLACE, LONDON W1S 2HX- Active
- Private Limited Company
- Company No. 03386539
- Last Updated: 01 Mar 2024
Company Profile
FINDLAY PARK INVESTMENT MANAGEMENT LIMITED was incorporated on Friday, June 13, 1997 as a Private Limited Company with registered address in LONDON. FINDLAY PARK INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 27 years 8 months and 9 days.
| Name | FINDLAY PARK INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 03386539 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 16 NEW BURLINGTON PLACE LONDON W1S 2HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Tony Pryke Nationality: British |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Kingsley Nationality: British |
Dates: Monday, June 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Charles John Roberson Park Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Anthony Findlay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FINDLAY PARK INVESTMENT MANAGEMENT LIMITED | 13 Jun 1997 |