Findlay Park Investment Management Limited

Company Name	Findlay Park Investment Management Limited
Company Status	Active
Company Number	03386539
Category	Private Limited Company
Incorporation Date	13 June 1997(26 years, 10 months ago)
Previous Name	Ibis (364) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Anthony John Kingsley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(5 years, 2 months after company formation)
Appointment Duration	21 years, 7 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	2nd Floor 16 New Burlington Place London W1S 2HX

Secretary Name	Mr Paul Arthur
Status	Current
Appointed	12 September 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor 16 New Burlington Place London W1S 2HX

Director Name	Mr Simon Tony Pryke
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(19 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor 16 New Burlington Place London W1S 2HX

Director Name	Mr Paul Arthur
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(24 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	2nd Floor 16 New Burlington Place London W1S 2HX

Director Name	Mr Hywel Wyn Evans
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(24 years after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor 16 New Burlington Place London W1S 2HX

Director Name	Robin Charles Kelton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 06 January 2006)
Role	Investment Banker
Correspondence Address	Longparish House Longparish Hampshire SP11 6QE

Director Name	Mr James Anthony Findlay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(2 months, 1 week after company formation)
Appointment Duration	23 years, 10 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Almack House 28 King Street London SW1Y 6QW

Director Name	Mr Charles John Roberson Park
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(2 months, 1 week after company formation)
Appointment Duration	23 years, 10 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Almack House 28 King Street London SW1Y 6QW

Secretary Name	James Anthony Findlay
Nationality	British
Status	Resigned
Appointed	21 August 1997(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 18 July 2007)
Role	Company Director
Correspondence Address	Hill House Appleshaw Andover Hampshire SP11 9BS

Director Name	Mrs Susan Christine Fitch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 years, 3 months after company formation)
Appointment Duration	16 years (resigned 28 September 2016)
Role	Admin Director
Country of Residence	United Kingdom
Correspondence Address	18 King Harry Lane St. Albans Hertfordshire AL3 4AR

Secretary Name	Mrs Susan Christine Fitch
Nationality	British
Status	Resigned
Appointed	18 July 2007(10 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 12 September 2016)
Role	Admin Director
Correspondence Address	18 King Harry Lane St. Albans Hertfordshire AL3 4AR

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	www.findlaypark.com
Email address	[email protected]
Telephone	020 79684900
Telephone region	London

Location

Registered Address	2nd Floor 16 New Burlington Place London W1S 2HX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

5.7k at £1	Imperium Trust Co LTD 56.67% Ordinary
3.3k at £1	C.j. Park 33.33% Ordinary
1000 at £1	J.a. Findlay 10.00% Ordinary

Financials

Year	2014
Turnover	£6,899,000
Net Worth	£1,986,000
Cash	£80,000
Current Liabilities	£61,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

23 January 2007	Delivered on: 27 January 2007 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from james findlay charles, john robertson park and anthony john kingsley (the debtor) to the chargee on any account whatsoever. Particulars: L/H property being part of 52 upper brook street london. Outstanding
10 October 2002	Delivered on: 11 October 2002 Persons entitled: Adam & Company PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 13577156. Outstanding

Filing History

11 January 2024	Accounts for a small company made up to 31 March 2023 (17 pages)
28 December 2023	Registered office address changed 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 on 28 December 2023 (1 page)
28 December 2023	Registered office address changed 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 on 28 December 2023 (1 page)
28 December 2023	Registered office address changed from 16 2nd Floor New Burlington Place London W1S 2HX England to 2nd Floor 16 New Burlington Place London W1S 2HX on 28 December 2023 (1 page)
9 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
9 December 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
1 June 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
5 July 2021	Termination of appointment of James Anthony Findlay as a director on 28 June 2021 (1 page)
5 July 2021	Notification of Anthony John Kingsley as a person with significant control on 28 June 2021 (2 pages)
5 July 2021	Appointment of Mr Hywel Wyn Evans as a director on 29 June 2021 (2 pages)
5 July 2021	Notification of Simon Tony Pryke as a person with significant control on 29 June 2021 (2 pages)
5 July 2021	Cessation of James Anthony Findlay as a person with significant control on 28 June 2021 (1 page)
5 July 2021	Cessation of Charles John Roberson Park as a person with significant control on 29 June 2021 (1 page)
5 July 2021	Appointment of Mr Paul Arthur as a director on 29 June 2021 (2 pages)
5 July 2021	Termination of appointment of Charles John Roberson Park as a director on 29 June 2021 (1 page)
7 June 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
15 December 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
12 December 2019	Director's details changed for Mr Anthony John Kingsley on 6 December 2019 (2 pages)
19 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
30 April 2019	Secretary's details changed for Mr Paul Arthur on 30 April 2019 (1 page)
30 April 2019	Director's details changed for Mr Simon Tony Pryke on 11 September 2018 (2 pages)
30 April 2019	Director's details changed for Mr Anthony John Kingsley on 30 April 2019 (2 pages)
30 April 2019	Director's details changed for Mr Charles John Roberson Park on 30 April 2019 (2 pages)
30 April 2019	Director's details changed for James Anthony Findlay on 30 April 2019 (2 pages)
10 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
20 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 31 March 2017 (22 pages)
18 December 2017	Amended full accounts made up to 31 March 2013 (17 pages)
18 December 2017	Amended full accounts made up to 31 March 2013 (17 pages)
1 August 2017	Satisfaction of charge 1 in full (1 page)
1 August 2017	Satisfaction of charge 2 in full (1 page)
1 August 2017	Satisfaction of charge 2 in full (1 page)
1 August 2017	Satisfaction of charge 1 in full (1 page)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
29 November 2016	Full accounts made up to 31 March 2016 (22 pages)
29 November 2016	Full accounts made up to 31 March 2016 (22 pages)
24 November 2016	Appointment of Mr Simon Tony Pryke as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Mr Simon Tony Pryke as a director on 24 November 2016 (2 pages)
28 September 2016	Termination of appointment of Susan Christine Fitch as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Susan Christine Fitch as a director on 28 September 2016 (1 page)
12 September 2016	Appointment of Mr Paul Arthur as a secretary on 12 September 2016 (2 pages)
12 September 2016	Termination of appointment of Susan Christine Fitch as a secretary on 12 September 2016 (1 page)
12 September 2016	Appointment of Mr Paul Arthur as a secretary on 12 September 2016 (2 pages)
12 September 2016	Termination of appointment of Susan Christine Fitch as a secretary on 12 September 2016 (1 page)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (7 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (7 pages)
11 December 2015	Full accounts made up to 31 March 2015 (18 pages)
11 December 2015	Full accounts made up to 31 March 2015 (18 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (7 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (7 pages)
23 December 2014	Full accounts made up to 31 March 2014 (16 pages)
23 December 2014	Full accounts made up to 31 March 2014 (16 pages)
25 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,000 (7 pages)
25 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10,000 (7 pages)
12 September 2013	Full accounts made up to 31 March 2013 (17 pages)
12 September 2013	Full accounts made up to 31 March 2013 (17 pages)
1 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
16 March 2012	Registered office address changed from 52 Upper Brook Street London W1K 2BU on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 52 Upper Brook Street London W1K 2BU on 16 March 2012 (1 page)
2 December 2011	Full accounts made up to 31 March 2011 (16 pages)
2 December 2011	Full accounts made up to 31 March 2011 (16 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
25 May 2011	Director's details changed for Mr Anthony John Kingsley on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Anthony John Kingsley on 25 May 2011 (2 pages)
3 December 2010	Full accounts made up to 31 March 2010 (17 pages)
3 December 2010	Full accounts made up to 31 March 2010 (17 pages)
7 July 2010	Director's details changed for Mrs Susan Christine Fitch on 30 April 2010 (2 pages)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for James Anthony Findlay on 13 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Susan Christine Fitch on 30 April 2010 (2 pages)
7 July 2010	Director's details changed for James Anthony Findlay on 13 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Susan Christine Fitch on 30 April 2010 (2 pages)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Secretary's details changed for Susan Christine Fitch on 30 April 2010 (2 pages)
9 December 2009	Full accounts made up to 31 March 2009 (16 pages)
9 December 2009	Full accounts made up to 31 March 2009 (16 pages)
18 June 2009	Return made up to 13/06/09; full list of members (4 pages)
18 June 2009	Return made up to 13/06/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 31 March 2008 (16 pages)
5 January 2009	Full accounts made up to 31 March 2008 (16 pages)
18 July 2008	Director's change of particulars / anthony kingsley / 17/07/2008 (1 page)
18 July 2008	Director's change of particulars / anthony kingsley / 17/07/2008 (1 page)
8 July 2008	Return made up to 13/06/08; full list of members (4 pages)
8 July 2008	Director's change of particulars / james findlay / 30/06/2008 (1 page)
8 July 2008	Return made up to 13/06/08; full list of members (4 pages)
8 July 2008	Director's change of particulars / james findlay / 30/06/2008 (1 page)
7 January 2008	Full accounts made up to 31 March 2007 (16 pages)
7 January 2008	Full accounts made up to 31 March 2007 (16 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Auditor's resignation (1 page)
28 July 2007	Auditor's resignation (1 page)
28 July 2007	New secretary appointed (2 pages)
28 June 2007	Return made up to 13/06/07; no change of members (8 pages)
28 June 2007	Return made up to 13/06/07; no change of members (8 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 July 2006	Full accounts made up to 31 March 2006 (16 pages)
27 July 2006	Full accounts made up to 31 March 2006 (16 pages)
11 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
5 July 2005	Full accounts made up to 31 March 2005 (16 pages)
5 July 2005	Full accounts made up to 31 March 2005 (16 pages)
23 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2004	Full accounts made up to 31 March 2004 (17 pages)
22 December 2004	Full accounts made up to 31 March 2004 (17 pages)
25 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 2003	Full accounts made up to 31 March 2003 (15 pages)
8 August 2003	Full accounts made up to 31 March 2003 (15 pages)
28 June 2003	Return made up to 13/06/03; full list of members (8 pages)
28 June 2003	Return made up to 13/06/03; full list of members (8 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Full accounts made up to 31 March 2002 (15 pages)
30 July 2002	Full accounts made up to 31 March 2002 (15 pages)
19 June 2002	Return made up to 13/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 (8 pages)
19 June 2002	Return made up to 13/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 (8 pages)
27 July 2001	Full accounts made up to 31 March 2001 (14 pages)
27 July 2001	Full accounts made up to 31 March 2001 (14 pages)
22 June 2001	Return made up to 13/06/01; full list of members (7 pages)
22 June 2001	Return made up to 13/06/01; full list of members (7 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
26 July 2000	Full accounts made up to 31 March 2000 (13 pages)
26 July 2000	Full accounts made up to 31 March 2000 (13 pages)
10 July 2000	Return made up to 13/06/00; full list of members (7 pages)
10 July 2000	Return made up to 13/06/00; full list of members (7 pages)
23 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
23 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
12 July 1999	Return made up to 13/06/99; full list of members (7 pages)
12 July 1999	Return made up to 13/06/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 31 December 1998 (14 pages)
5 May 1999	Full accounts made up to 31 December 1998 (14 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1998	Return made up to 13/06/98; full list of members (7 pages)
10 July 1998	Return made up to 13/06/98; full list of members (7 pages)
14 April 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
14 April 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
9 December 1997	Ad 02/12/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
9 December 1997	Ad 02/12/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: 5TH floor audrey house ely place london EC1N 6SN (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 5TH floor audrey house ely place london EC1N 6SN (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: 2 serjeants inn london EC4Y 1LT (1 page)
29 August 1997	Â£ nc 1000/10000 26/08/97 (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: 2 serjeants inn london EC4Y 1LT (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Â£ nc 1000/10000 26/08/97 (2 pages)
20 August 1997	Company name changed ibis (364) LIMITED\certificate issued on 20/08/97 (2 pages)
20 August 1997	Company name changed ibis (364) LIMITED\certificate issued on 20/08/97 (2 pages)
13 June 1997	Incorporation (36 pages)
13 June 1997	Incorporation (36 pages)

Findlay Park Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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