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Companies House/London/Company profile

FINDLAY PARK PARTNERS LLP

Active
OC303640·incorporated 2002-12-30

FINDLAY PARK PARTNERS LLP is an active UK limited liability partnership, incorporated on 30 December 2002 at Companies House (number OC303640; OpenRegistry canonical ID GB-OC303640-findlay-park-partners-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2002-12-30
Registered Address
2ND FLOOR, 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX, ENGLAND
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: FULL.

Confirmation statement

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

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FINDLAY PARK PARTNERS LLP has 3 persons with significant control on file:

  • Mr Anthony John Kingsley born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Simon Tony Pryke born 1972 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr James Anthony Findlay born 1957 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • A person with significant control exists but has not yet been identified.

10 historical PSC records have ceased:

  • Mr Edward Victor Mcmullan born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Christopher Fidyk born 1975 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Charles John Roberson Park born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Ms Sarah-Jane Burns born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr James Anthony Findlay born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Rupert Henrey Brandt born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Anthony John Kingsley born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Jonathan Tredgett born 1971 resident in United Kingdom, Canadian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Hugh John Ramsay Willis born 1960 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2016-09-30.
    • Has significant influence or control (LLP)
  • (unnamed). Notified 2017-02-01. Ceased 2017-05-30.

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