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FINDLAY PARK INVESTMENT MANAGEMENT LIMITED

Active
03386539·incorporated 1997-06-13

FINDLAY PARK INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 13 June 1997 at Companies House (number 03386539; OpenRegistry canonical ID GB-03386539-findlay-park-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-13
Registered Address
2ND FLOOR, 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FINDLAY PARK INVESTMENT MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Anthony John Kingsley born 1971 resident in United Kingdom, British national. Notified 2021-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Simon Tony Pryke born 1972 resident in England, British national. Notified 2021-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr James Anthony Findlay born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Charles John Roberson Park born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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