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Home > England & Wales Companies > FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
Company Information for

FINDLAY PARK INVESTMENT MANAGEMENT LIMITED

2ND FLOOR, 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX,
Company Registration Number
03386539
Private Limited Company
Active

Company Overview

About Findlay Park Investment Management Ltd
FINDLAY PARK INVESTMENT MANAGEMENT LIMITED was founded on 1997-06-13 and has its registered office in London. The organisation's status is listed as "Active". Findlay Park Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
2ND FLOOR
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
Other companies in SW1Y
 
Filing Information
Company Number 03386539
Company ID Number 03386539
Date formed 1997-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 08:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
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Company Officers of FINDLAY PARK INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL ARTHUR
 Company Secretary 2016-09-12
JAMES ANTHONY FINDLAY
 Director 1997-08-21
ANTHONY JOHN KINGSLEY
 Director 2002-09-06
CHARLES JOHN ROBERSON PARK
 Director 1997-08-21
SIMON TONY PRYKE
 Director 2016-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CHRISTINE FITCH
 Director 2000-09-14 2016-09-28
SUSAN CHRISTINE FITCH
 Company Secretary 2007-07-18 2016-09-12
JAMES ANTHONY FINDLAY
 Company Secretary 1997-08-21 2007-07-18
ROBIN CHARLES KELTON
 Director 1997-08-21 2006-01-06
TSD SECRETARIES LIMITED
 Nominated Secretary 1997-06-13 1997-08-26
TSD NOMINEES LIMITED
 Nominated Director 1997-06-13 1997-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY FINDLAY SOUTH DRUMOCHTER LTD Director 2016-01-07 CURRENT 2015-11-26 Active
JAMES ANTHONY FINDLAY NORTH DRUMOCHTER LTD Director 2016-01-07 CURRENT 2015-11-26 Active
ANTHONY JOHN KINGSLEY ASK UNDERWRITING LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
CHARLES JOHN ROBERSON PARK THE SALTERS' MANAGEMENT COMPANY LIMITED Director 2012-07-18 CURRENT 1996-12-05 Active
CHARLES JOHN ROBERSON PARK 50 CADOGAN PLACE FREEHOLD LIMITED Director 2004-05-11 CURRENT 2004-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28REGISTERED OFFICE CHANGED ON 28/12/23 FROM 4th Floor Almack House 28 King Street London SW1Y 6QW
2023-12-28REGISTERED OFFICE CHANGED ON 28/12/23 FROM 2nd Floor, 16 New Burlington Place 2nd Floor New Burlington Place London W1S 2HX England
2023-12-28REGISTERED OFFICE CHANGED ON 28/12/23 FROM 16 2nd Floor New Burlington Place London W1S 2HX England
2023-06-09CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-05AP01DIRECTOR APPOINTED MR PAUL ARTHUR
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY FINDLAY
2021-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN KINGSLEY
2021-07-05PSC07CESSATION OF JAMES ANTHONY FINDLAY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-12CH01Director's details changed for Mr Anthony John Kingsley on 2019-12-06
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-30CH01Director's details changed for James Anthony Findlay on 2019-04-30
2019-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ARTHUR on 2019-04-30
2018-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-18AAMDAmended full accounts made up to 2013-03-31
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-24AP01DIRECTOR APPOINTED MR SIMON TONY PRYKE
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHRISTINE FITCH
2016-09-12TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FITCH
2016-09-12AP03SECRETARY APPOINTED MR PAUL ARTHUR
2016-09-12TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FITCH
2016-09-12AP03SECRETARY APPOINTED MR PAUL ARTHUR
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-15AR0113/06/16 ANNUAL RETURN FULL LIST
2015-12-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-01AR0113/06/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-25AR0113/06/14 ANNUAL RETURN FULL LIST
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01AR0113/06/13 ANNUAL RETURN FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM 52 Upper Brook Street London W1K 2BU
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-07AR0113/06/11 ANNUAL RETURN FULL LIST
2011-05-25CH01Director's details changed for Mr Anthony John Kingsley on 2011-05-25
2010-12-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-07AR0113/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHRISTINE FITCH / 30/04/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY FINDLAY / 13/06/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHRISTINE FITCH / 30/04/2010
2009-12-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-18363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KINGSLEY / 17/07/2008
2008-07-08363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES FINDLAY / 30/06/2008
2008-01-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-28288aNEW SECRETARY APPOINTED
2007-07-28AUDAUDITOR'S RESIGNATION
2007-07-28288bSECRETARY RESIGNED
2007-06-28363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-11363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-02-06288bDIRECTOR RESIGNED
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-23363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-28363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-11-15288aNEW DIRECTOR APPOINTED
2002-10-11395PARTICULARS OF MORTGAGE/CHARGE
2002-07-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-22363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-01-08288aNEW DIRECTOR APPOINTED
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-10363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-11-23225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-07-12363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-22ELRESS366A DISP HOLDING AGM 29/06/98
1998-07-22ELRESS252 DISP LAYING ACC 29/06/98
1998-07-10363sRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-04-14225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-12-0988(2)RAD 02/12/97--------- £ SI 9999@1=9999 £ IC 1/10000
1997-11-24287REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 5TH FLOOR AUDREY HOUSE ELY PLACE LONDON EC1N 6SN
1997-09-29288aNEW DIRECTOR APPOINTED
1997-08-29123£ NC 1000/10000 26/08/97
1997-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-29288bSECRETARY RESIGNED
1997-08-29288bDIRECTOR RESIGNED
1997-08-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97
1997-08-29ORES04NC INC ALREADY ADJUSTED 26/08/97
1997-08-29288aNEW DIRECTOR APPOINTED
1997-08-29SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/97
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to FINDLAY PARK INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-27 Satisfied ADAM & COMPANY PLC
CHARGE OF DEPOSIT 2002-10-11 Satisfied ADAM & COMPANY PLC
Intangible Assets
Patents
We have not found any records of FINDLAY PARK INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of FINDLAY PARK INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINDLAY PARK INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FINDLAY PARK INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINDLAY PARK INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINDLAY PARK INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINDLAY PARK INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 2HX