Findlay Park Investment Management Limited

Active03386539 Private limited company
Incorporated
13 June 1997 (29 years)
Industry
Fund management activities (66300)
Owned by
Simon Tony Pryke
Anthony John Kingsley
Accounts type
Small
Region
Greater London
Address
2nd Floor
16 New Burlington Place
London
W1S 2HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2021
British
Born July 1983 (43)
Director · Appointed 29 June 2021
British
Born August 1971 (55)
Director · Appointed 24 November 2016
British
Born July 1972 (54)
Arthur, Paul
Secretary · Appointed 12 September 2016
Director · Appointed 6 September 2002
British
Born September 1971 (55)
Officer history (8 former)
29 June 2021
Appointed Arthur, Paul as Director
29 June 2021
Appointed Evans, Hywel Wyn as Director
29 June 2021
Resigned Park, Charles John Roberson as Director
28 June 2021
Resigned Findlay, James Anthony as Director
24 November 2016
Appointed Pryke, Simon Tony as Director
28 September 2016
Resigned Fitch, Susan Christine as Director
12 September 2016
Appointed Arthur, Paul as Secretary
12 September 2016
Resigned Fitch, Susan Christine as Secretary
18 July 2007
Appointed Fitch, Susan Christine as Secretary
18 July 2007
Resigned Findlay, James Anthony as Secretary
6 January 2006
Resigned Kelton, Robin Charles as Director
6 September 2002
Appointed Kingsley, Anthony John as Director
14 September 2000
Appointed Fitch, Susan Christine as Director
26 August 1997
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
26 August 1997
Resigned Tsd Nominees Limited as Corporate Nominee Director
21 August 1997
Appointed Findlay, James Anthony as Secretary
21 August 1997
Appointed Kelton, Robin Charles as Director
21 August 1997
Appointed Findlay, James Anthony as Director
21 August 1997
Appointed Park, Charles John Roberson as Director
13 June 1997
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
13 June 1997
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Individual · Notified 28 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1971 (55)
Former controllers (2)
29 June 2021
Ceased Charles John Roberson Park — Owns 25–50% of shares
28 June 2021
Ceased James Anthony Findlay — Owns 50–75% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates27 May 2026
4 October 2025Accounts for a small company31 March 2025
9 June 2025Confirmation statement with no updates27 May 2025
22 November 2024Accounts for a small company31 March 2024
7 June 2024Confirmation statement with no updates27 May 2024
Show all 114 filings

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