Foundation Investment Partners Management LLP

ActiveOC394388 Limited liability partnership
Incorporated
21 July 2014 (12 years)
Industry
None Supplied (None Supplied)
Owned by
George Anthony David Whittaker
Accounts type
Small
Region
Greater London
Address
6th Floor
15-16 Brook's Mews
London
W1K 4DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Faure Walker, Will
LLP Member · Appointed 12 May 2022
Born March 1970 (56)
LLP Designated Member · Appointed 21 July 2014
Born September 1969 (57)
Officer history (4 former)
22 July 2026
Resigned Owston, Gavin Anthony Wyndham as LLP Designated Member
31 March 2026
Resigned Marsh, Nicholas Paul Westwood as LLP Member
25 March 2026
Resigned Leeming, Robert Antony Dundas as LLP Designated Member
16 May 2024
Appointed Leeming, Robert Antony Dundas as LLP Designated Member
6 June 2022
Appointed Marsh, Nicholas Paul Westwood as LLP Member
12 May 2022
Appointed Faure Walker, Will as LLP Member
23 September 2020
Appointed Owston, Gavin Anthony Wyndham as LLP Designated Member
31 May 2020
Resigned Willis, Keith Andrew as LLP Designated Member
21 July 2014
Appointed Whittaker, George Anthony David as LLP Designated Member
21 July 2014
Appointed Willis, Keith Andrew as LLP Designated Member

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
British
Born September 1969 (57)
Former controllers (2)
16 May 2024
Ceased Gavin Anthony Wyndham Owston — Holds 25–50% of voting rights
31 May 2020
Ceased Keith Andrew Willis — Holds 25–50% of voting rights

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Foundation Investment Partners Management LLP This company
Foundation Investment Partners I (GP) LLP Holds 75–100% of voting rights
Foundation Investment Partners II (GP) LLP Holds 75–100% of voting rights
Edison Education Limited Owns 75–100% of shares
Shoo 685 Holdings Limited Owns 75–100% of shares
TLG Topco Limited Owns 75–100% of shares
Foundation Investments Scotland LP (GP) LLP Holds 75–100% of voting rights
Foundation Investments Scotland LP Holds 75–100% of voting rights
Foundation Investments Scotland LP II (GP) LLP Holds 75–100% of voting rights
Foundation Investments Scotland II LP Holds 75–100% of voting rights
Foundation Investments Scotland LP Iii (GP) LLP Holds 75–100% of voting rights
Foundation Investments Scotland Iii LP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Change of details for a person with significant control

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