Company NameFundsmith Llp
Company StatusActive
Company NumberOC354233
CategoryLimited Liability Partnership
Incorporation Date16 April 2010(14 years ago)
Previous NameFunsmith Llp

Directors

LLP Designated Member NameTerence Charles Smith
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceMauritius
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Designated Member NameMr Mark Aubrey Seymour Laurence
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameMr Conrad Rey
Date of BirthFebruary 1974 (Born 50 years ago)
StatusCurrent
Appointed31 July 2018(8 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameMr Greville Ward
Date of BirthApril 1964 (Born 60 years ago)
StatusCurrent
Appointed31 July 2018(8 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceMauritius
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameMr Daniel Washburn
Date of BirthSeptember 1979 (Born 44 years ago)
StatusCurrent
Appointed31 July 2018(8 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceMauritius
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameMr Tom Armstrong
Date of BirthMarch 1975 (Born 49 years ago)
StatusCurrent
Appointed01 April 2020(9 years, 11 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceMauritius
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameMr Amar Patel
Date of BirthMarch 1978 (Born 46 years ago)
StatusCurrent
Appointed24 May 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameMr William Ioan James Morgan
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameMr Paul Richard Mainwaring
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameMr Peter Thomas Jackson
Date of BirthJanuary 1972 (Born 52 years ago)
StatusCurrent
Appointed24 May 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameMr Jonathan Imlah
Date of BirthApril 1968 (Born 56 years ago)
StatusCurrent
Appointed24 May 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameMr Hugo William Cardale
Date of BirthMarch 1989 (Born 35 years ago)
StatusCurrent
Appointed24 May 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameMr Thomas Coleridge Boles
Date of BirthJanuary 1989 (Born 35 years ago)
StatusCurrent
Appointed24 May 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameMr Simon Peter Graham Barnard
Date of BirthMay 1981 (Born 42 years ago)
StatusCurrent
Appointed24 May 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Member NameInternational Value Investments Limited (Corporation)
StatusCurrent
Appointed16 April 2010(same day as company formation)
Correspondence AddressThe Old Rectory 53 Main Road
Danbury
Chelmsford
Essex
CM3 4HG
LLP Member NameNolelu Ii Llc (Corporation)
StatusCurrent
Appointed10 August 2012(2 years, 3 months after company formation)
Appointment Duration11 years, 8 months
Correspondence Address28 Owenoke Park
Westport
Connecticut
06880
LLP Designated Member NameMr Simon Charles Godwin
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Designated Member NameJulian John Robins
Date of BirthJanuary 1963 (Born 61 years ago)
StatusResigned
Appointed16 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5th Floor
52-54 Gracechurch Street
London
England And Wales
EC3V 0EH
LLP Designated Member NameKeith Hamill
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2010(2 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 09 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, 52-54 Gracechurch Street
London
EC3V 0EH
LLP Member NameMalscg Limited (Corporation)
StatusResigned
Appointed16 April 2010(same day as company formation)
Correspondence Address86 Teignmouth Road
London
NW2 4DX
LLP Member NameAldrington Investments Limited (Corporation)
StatusResigned
Appointed07 July 2010(2 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 09 July 2012)
Correspondence AddressBrambles House Beechcroft
Chislehurst
Kent
BR7 5DB

Contact

Websitefundsmith.co.uk
Email address[email protected]
Telephone020 35516340
Telephone regionLondon

Location

Registered Address33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Turnover£26,306,850
Net Worth£16,356,912
Cash£7,472,059
Current Liabilities£43,705,251

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (1 week, 3 days from now)

Filing History

13 November 2023Group of companies' accounts made up to 31 March 2023 (24 pages)
16 August 2023Appointment of Mr Christopher Li Ying as a member on 23 May 2023 (2 pages)
2 May 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
7 January 2023Group of companies' accounts made up to 31 March 2022 (22 pages)
28 June 2022Appointment of Mr Thomas Coleridge Boles as a member on 24 May 2022 (2 pages)
28 June 2022Appointment of Mr William Ioan James Morgan as a member on 24 May 2022 (2 pages)
28 June 2022Appointment of Mr Peter Thomas Jackson as a member on 24 May 2022 (2 pages)
28 June 2022Appointment of Mr Amar Patel as a member on 24 May 2022 (2 pages)
28 June 2022Appointment of Mr Paul Richard Mainwaring as a member on 24 May 2022 (2 pages)
28 June 2022Appointment of Mr Simon Peter Graham Barnard as a member on 24 May 2022 (2 pages)
28 June 2022Appointment of Mr Jonathan Imlah as a member on 24 May 2022 (2 pages)
28 June 2022Appointment of Mr Hugo William Cardale as a member on 24 May 2022 (2 pages)
20 May 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
29 December 2021Group of companies' accounts made up to 31 March 2021 (33 pages)
8 October 2021Termination of appointment of Simon Charles Godwin as a member on 30 September 2021 (1 page)
18 May 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
9 April 2021Group of companies' accounts made up to 31 March 2020 (28 pages)
14 September 2020Appointment of Mr Tom Armstrong as a member on 1 April 2020 (2 pages)
21 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
6 January 2020Group of companies' accounts made up to 31 March 2019 (21 pages)
15 October 2019Resignation of an auditor (1 page)
3 July 2019Appointment of Mr Daniel Washburn as a member on 31 July 2018 (2 pages)
3 July 2019Appointment of Mr Greville Ward as a member on 31 July 2018 (2 pages)
2 July 2019Appointment of Mr Conrad Rey as a member on 31 July 2018 (2 pages)
24 May 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
10 January 2019Group of companies' accounts made up to 31 March 2018 (31 pages)
17 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
8 January 2018Group of companies' accounts made up to 31 March 2017 (31 pages)
25 April 2017Confirmation statement made on 16 April 2017 with updates (4 pages)
25 April 2017Confirmation statement made on 16 April 2017 with updates (4 pages)
19 April 2017Member's details changed for Mr Mark Aubrey Seymour Laurence on 1 September 2015 (2 pages)
19 April 2017Member's details changed for Mr Mark Aubrey Seymour Laurence on 1 September 2015 (2 pages)
12 April 2017Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 33 Cavendish Square London W1G 0PW on 12 April 2017 (1 page)
12 April 2017Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 33 Cavendish Square London W1G 0PW on 12 April 2017 (1 page)
22 March 2017Registered office address changed from 5th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page)
22 March 2017Registered office address changed from 5th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page)
27 February 2017Member's details changed for Terence Charles Smith on 1 January 2017 (2 pages)
27 February 2017Member's details changed for Terence Charles Smith on 1 January 2017 (2 pages)
11 January 2017Group of companies' accounts made up to 31 March 2016 (21 pages)
11 January 2017Group of companies' accounts made up to 31 March 2016 (21 pages)
25 May 2016Annual return made up to 16 April 2016 (6 pages)
25 May 2016Annual return made up to 16 April 2016 (6 pages)
12 January 2016Group of companies' accounts made up to 31 March 2015 (27 pages)
12 January 2016Group of companies' accounts made up to 31 March 2015 (27 pages)
26 May 2015Annual return made up to 16 April 2015 (6 pages)
26 May 2015Annual return made up to 16 April 2015 (6 pages)
14 January 2015Group of companies' accounts made up to 31 March 2014 (26 pages)
14 January 2015Group of companies' accounts made up to 31 March 2014 (26 pages)
11 June 2014Termination of appointment of Malscg Limited as a member (1 page)
11 June 2014Annual return made up to 16 April 2014 (6 pages)
11 June 2014Termination of appointment of Julian Robins as a member (1 page)
11 June 2014Termination of appointment of Julian Robins as a member (1 page)
11 June 2014Termination of appointment of Malscg Limited as a member (1 page)
11 June 2014Annual return made up to 16 April 2014 (6 pages)
6 January 2014Group of companies' accounts made up to 31 March 2013 (26 pages)
6 January 2014Group of companies' accounts made up to 31 March 2013 (26 pages)
18 September 2013Section 519 (1 page)
18 September 2013Section 519 (1 page)
25 April 2013Annual return made up to 16 April 2013 (8 pages)
25 April 2013Annual return made up to 16 April 2013 (8 pages)
13 March 2013Registered office address changed from 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 13 March 2013 (1 page)
13 March 2013Registered office address changed from 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 13 March 2013 (1 page)
18 December 2012Group of companies' accounts made up to 31 March 2012 (26 pages)
18 December 2012Group of companies' accounts made up to 31 March 2012 (26 pages)
10 August 2012Appointment of Nolelu Ii Llc as a member (2 pages)
10 August 2012Appointment of Nolelu Ii Llc as a member (2 pages)
11 July 2012Termination of appointment of Aldrington Investments Limited as a member (1 page)
11 July 2012Termination of appointment of Aldrington Investments Limited as a member (1 page)
11 July 2012Termination of appointment of Keith Hamill as a member (1 page)
11 July 2012Termination of appointment of Keith Hamill as a member (1 page)
17 May 2012Annual return made up to 16 April 2012 (8 pages)
17 May 2012Annual return made up to 16 April 2012 (8 pages)
13 December 2011Group of companies' accounts made up to 31 March 2011 (23 pages)
13 December 2011Group of companies' accounts made up to 31 March 2011 (23 pages)
25 May 2011Annual return made up to 16 April 2011 (8 pages)
25 May 2011Annual return made up to 16 April 2011 (8 pages)
23 August 2010Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
23 August 2010Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
17 August 2010Registered office address changed from 7Th Floor 52-54 Gracechurch Street London Ec3V Deh on 17 August 2010 (2 pages)
17 August 2010Registered office address changed from 7Th Floor 52-54 Gracechurch Street London Ec3V Deh on 17 August 2010 (2 pages)
2 August 2010Appointment of Keith Hamill as a member (3 pages)
2 August 2010Appointment of Aldrington Investments Limited as a member (3 pages)
2 August 2010Appointment of Aldrington Investments Limited as a member (3 pages)
2 August 2010Appointment of Keith Hamill as a member (3 pages)
23 April 2010Company name changed funsmith LLP\certificate issued on 23/04/10
  • LLNM01 ‐ Change of name notice
(3 pages)
23 April 2010Company name changed funsmith LLP\certificate issued on 23/04/10
  • LLNM01 ‐ Change of name notice
(3 pages)
16 April 2010Incorporation of a limited liability partnership (11 pages)
16 April 2010Incorporation of a limited liability partnership (11 pages)