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Company Information for

FINDLAY PARK PARTNERS LLP

2ND FLOOR, 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX,
Company Registration Number
OC303640
Limited Liability Partnership
Active

Company Overview

About Findlay Park Partners Llp
FINDLAY PARK PARTNERS LLP was founded on 2002-12-30 and has its registered office in London. The organisation's status is listed as "Active". Findlay Park Partners Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FINDLAY PARK PARTNERS LLP
 
Legal Registered Office
2ND FLOOR
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
Other companies in SW1Y
 
Filing Information
Company Number OC303640
Company ID Number OC303640
Date formed 2002-12-30
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 03:10:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINDLAY PARK PARTNERS LLP
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Company Officers of FINDLAY PARK PARTNERS LLP

Current Directors
Officer Role Date Appointed
JAMES ANTHONY FINDLAY
 Limited Liability Partnership (LLP) Designated Member 2003-04-25
ANTHONY JOHN KINGSLEY
 Limited Liability Partnership (LLP) Designated Member 2003-04-25
SIMON TONY PRYKE
 Limited Liability Partnership (LLP) Designated Member 2017-01-31
MOHAMED RASHID ABDI AZIZ ADEN
 Limited Liability Partnership (LLP) Member 2018-01-31
JOHN MICHAEL FEELEY
 Limited Liability Partnership (LLP) Member 2017-01-31
CHRISTOPHER FIDYK
 Limited Liability Partnership (LLP) Member 2015-02-01
FINDLAY PARK INVESTMENT MAN. LIMITED
 Limited Liability Partnership (LLP) Member 2002-12-30
EDWARD VICTOR MCMULLAN
 Limited Liability Partnership (LLP) Member 2009-12-01
CHARLES JOHN ROBERSON PARK
 Limited Liability Partnership (LLP) Member 2002-12-30
JONATHAN TREDGETT
 Limited Liability Partnership (LLP) Member 2014-04-01
CHRISTOPHER JOHN WILLIAM WATTS
 Limited Liability Partnership (LLP) Member 2017-01-31
HUGH JOHN RAMSAY WILLIS
 Limited Liability Partnership (LLP) Member 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT HENREY BRANDT
 Limited Liability Partnership (LLP) Member 2006-04-24 2018-06-30
SARAH-JANE BURNS
 Limited Liability Partnership (LLP) Member 2009-12-01 2017-06-30

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
2024-01-04LLP change of corporate member Findlay Park Investment Man. Limited on 2023-12-26
2024-01-02Limited liability partnership termination of member Christopher John William Watts on 2023-12-31
2024-01-02Change of partner details Mrs Rose Theodora Elizabeth Beale on 2023-12-26
2024-01-02Change of partner details Mr James Anthony Findlay on 2023-12-26
2023-12-28Change of registered office address for limited liability partnership from 4th Floor Almack House 28 King Street London SW1Y 6QW to 2nd Floor, 16 New Burlington Place 2nd Floor New Burlington Place London W1S 2HX
2023-12-28Change of registered office address for limited liability partnership from 2nd Floor, 16 New Burlington Place 2nd Floor New Burlington Place London W1S 2HX England to 16 2nd Floor New Burlington Place London W1S 2HX
2023-12-28Change of registered office address for limited liability partnership from 16 2nd Floor New Burlington Place London W1S 2HX England to 2nd Floor 16 New Burlington Place London W1S 2HX
2023-09-18LLP Notification of change for Mr James Anthony Findlay as a person with significant control on
2023-09-08Change of partner details Mr Paul Joseph Gannon on 2023-09-04
2023-06-09Change of partner details Mr Mohamed Rashid Abdi Aziz Aden on 2023-05-31
2023-06-09Confirmation statement with no updates made up to 2023-05-27
2022-05-02Limited liability partnership appointment of Mr Paul Arthur on 2022-05-01 as member
2022-05-02Limited liability partnership appointment of Mr Guy Hamilton Lewis Thomas on 2022-05-01 as member
2022-05-02LLAP01Limited liability partnership appointment of Mr Paul Arthur on 2022-05-01 as member
2022-01-11Change of partner details Ms Rose Theodora Elizabeth Beale on 2022-01-08
2022-01-11LLCH01Change of partner details Ms Rose Theodora Elizabeth Beale on 2022-01-08
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13Change of partner details Mr John Michael Feeley on 2021-06-30
2021-12-13LLCH01Change of partner details Mr John Michael Feeley on 2021-06-30
2021-10-07LLCH01Change of partner details Mr Paul Joseph Gannon on 2021-10-01
2021-09-14LLTM01Limited liability partnership termination of member Christopher Fidyk on 2021-08-31
2021-08-19LLCH01Change of partner details Mr Mohamed Rashid Abdi Aziz Aden on 2021-08-07
2021-07-13LLCH01Change of partner details Ms Rose Beale on 2021-07-01
2021-07-12LLAP01Limited liability partnership appointment of Ms Rose Beale on 2021-07-01 as member
2021-07-12LLTM01Limited liability partnership termination of member Hugh John Ramsay Willis on 2021-06-30
2021-06-07LLCS01Confirmation statement with no updates made up to 2021-05-27
2021-05-05LLCH01Change of partner details James Anthony Findlay on 2021-04-28
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-27LLCS01Confirmation statement with no updates made up to 2020-05-27
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-16LLPSC04LLP Notification of change for Mr Anthony John Kingsley as a person with significant control on
2019-12-12LLCH01Change of partner details Mr Anthony John Kingsley on 2019-12-06
2019-06-10LLCS01Confirmation statement with no updates made up to 2019-06-07
2019-03-18LLCH01Change of partner details Mr Christopher Fidyk on 2019-03-15
2019-02-06LLAP01Limited liability partnership appointment of Mr Hywel Wyn Evans on 2019-02-01 as member
2018-12-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-09LLPSC04LLP Notification of change for Mr Simon Tony Pryke as a person with significant control on
2018-10-09LLMR04LLP Statement of satisfaction of a charge / full 1
2018-09-11LLCH01Change of partner details Mr Mohamed Rashid Abdi Aziz Aden on 2018-09-07
2018-08-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR EDWARD VICTOR MCMULLAN / 12/05/2017
2018-08-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HUGH JOHN RAMSAY WILLIS / 06/08/2018
2018-08-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN TREDGETT / 06/08/2018
2018-08-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES JOHN ROBERSON PARK / 06/08/2018
2018-08-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER FIDYK / 06/08/2018
2018-08-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KINGSLEY / 06/08/2018
2018-08-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ANTHONY FINDLAY / 06/08/2018
2018-08-01RP04LLTM01Second filing of member termination Rupert Henrey Brandt
2018-08-01ANNOTATIONClarification
2018-06-11LLCS01Confirmation statement with no updates made up to 2018-06-07
2018-06-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER RUPERT BRANDT
2018-06-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER RUPERT BRANDT
2018-02-13LLCH01Change of partner details Mr Simon Tony Pryke on 2018-01-31
2018-02-12LLAP01Limited liability partnership appointment of Mr Mohamed Rashid Abdi Aziz Aden on 2018-01-31 as member
2018-02-12LLCH01Change of partner details Mr Simon Tony Pryke on 2018-01-31
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-06LLTM01Limited liability partnership termination of member Sarah-Jane Burns on 2017-06-30
2017-06-08LLCS01Confirmation statement with no updates made up to 2017-06-07
2017-02-02LLCS01Confirmation statement with no updates made up to 2017-02-01
2017-02-01LLAP01LLP MEMBER APPOINTED MR JOHN MICHAEL FEELEY
2017-02-01LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER JOHN WILLIAM WATTS
2017-02-01LLAP01LLP MEMBER APPOINTED MR SIMON TONY PRYKE
2017-01-06LLCS01Confirmation statement with no updates made up to 2016-12-30
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-05LLAP01LLP MEMBER APPOINTED MR HUGH JOHN RAMSAY WILLIS
2016-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KINGSLEY / 30/09/2016
2016-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ANTHONY FINDLAY / 30/09/2016
2016-10-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINDLAY PARK INVESTMENT MAN. LIMITED / 30/09/2016
2016-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHARLES JOHN ROBERSON PARK / 30/09/2016
2016-03-15LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER FIDYK
2016-03-15LLAP01LLP MEMBER APPOINTED MR JONATHAN TREDGETT
2016-01-06LLAR01ANNUAL RETURN MADE UP TO 30/12/15
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-05LLAR01ANNUAL RETURN MADE UP TO 30/12/14
2015-01-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SARAH-JANE BURNS / 01/11/2014
2015-01-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RUPERT HENREY BRANDT / 01/12/2014
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-03LLAR01ANNUAL RETURN MADE UP TO 30/12/13
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-07LLAR01ANNUAL RETURN MADE UP TO 30/12/12
2013-01-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINDLAY PARK INVESTMENT MAN. LIMITED / 06/03/2012
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-16LLAD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 52 UPPER BROOK STREET LONDON W1K 2BU
2012-01-25LLAR01ANNUAL RETURN MADE UP TO 30/12/11
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KINGSLEY / 25/05/2011
2011-05-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SARAH-JANE BURNS / 25/05/2011
2011-01-19LLAR01ANNUAL RETURN MADE UP TO 30/12/10
2011-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KINGSLEY / 29/12/2010
2011-01-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FINDLAY PARK INVESTMENT MAN. LIMITED / 29/12/2010
2011-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SARAH-JANE BURNS / 29/12/2010
2011-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RUPERT HENREY BRANDT / 29/12/2010
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-01LLAR01ANNUAL RETURN MADE UP TO 30/12/09
2010-01-29LLAP01LLP MEMBER APPOINTED SARAH-JANE BURNS
2010-01-29LLAP01LLP MEMBER APPOINTED EDWARD VICTOR MCMULLAN
2009-12-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-21LLP363ANNUAL RETURN MADE UP TO 30/12/08
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-13LLP288cMEMBER'S PARTICULARS JAMES FINDLAY
2008-08-13LLP288cMEMBER'S PARTICULARS ANTHONY KINGSLEY
2008-01-08363aANNUAL RETURN MADE UP TO 30/12/07
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31MISCRESIGNATION OF AUDITORS
2007-02-02363aANNUAL RETURN MADE UP TO 30/12/06
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10288aNEW MEMBER APPOINTED
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363aANNUAL RETURN MADE UP TO 30/12/05
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-03288cMEMBER'S PARTICULARS CHANGED
2005-02-03363aANNUAL RETURN MADE UP TO 30/12/04
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-03288cMEMBER'S PARTICULARS CHANGED
2004-03-03363aANNUAL RETURN MADE UP TO 31/12/03
2003-07-18288aNEW MEMBER APPOINTED
2003-07-18288aNEW MEMBER APPOINTED
2003-07-18225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-30NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FINDLAY PARK PARTNERS LLP 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 PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-27 Outstanding ADAM & COMPANY PLC
Intangible Assets
Patents
We have not found any records of FINDLAY PARK PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FINDLAY PARK PARTNERS LLP
Trademarks
We have not found any records of FINDLAY PARK PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINDLAY PARK PARTNERS LLP. 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 (None Supplied) as FINDLAY PARK PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FINDLAY PARK PARTNERS LLP 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 PARTNERS LLP 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 PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
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