| Company Name | Foundation Investment Partners Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC394388 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr George Anthony David Whittaker |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 100 Wigmore Street London W1U 3RN |
| LLP Designated Member Name | Mr Gavin Anthony Wyndham Owston |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2020(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 100 Wigmore Street London W1U 3RN |
| LLP Member Name | Mr Will Faure Walker |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Status | Current |
| Appointed | 12 May 2022(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 100 Wigmore Street London W1U 3RN |
| LLP Member Name | Mr Nicholas Paul Westwood Marsh |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 100 Wigmore Street London W1U 3RN |
| LLP Designated Member Name | Mr Keith Andrew Willis |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor East 50 Curzon Street London W1J 7UW |
Location
| Registered Address | 3rd Floor 100 Wigmore Street London W1U 3RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
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 | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Accounts for a small company made up to 31 March 2022 (17 pages) |
| 8 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 6 June 2022 | Appointment of Mr Nicholas Paul Westwood Marsh as a member on 6 June 2022 (2 pages) |
| 22 May 2022 | Appointment of Mr Will Faure Walker as a member on 12 May 2022 (2 pages) |
| 19 May 2022 | Change of status notice (1 page) |
| 15 December 2021 | Accounts for a small company made up to 31 March 2021 (17 pages) |
| 3 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 21 January 2021 | Member's details changed for Mr George Anthony David Whittaker on 1 December 2016 (2 pages) |
| 16 December 2020 | Member's details changed for Mr Gavin Anthony Wyndham Owston on 11 December 2020 (2 pages) |
| 11 December 2020 | Registered office address changed from 3rd Floor East 50 Curzon Street London W1J 7UW to 3rd Floor 100 Wigmore Street London W1U 3RN on 11 December 2020 (1 page) |
| 7 October 2020 | Notification of Gavin Anthony Wyndham Owston as a person with significant control on 23 September 2020 (2 pages) |
| 30 September 2020 | Appointment of Mr Gavin Anthony Wyndham Owston as a member on 23 September 2020 (2 pages) |
| 5 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 30 July 2020 | Accounts for a small company made up to 31 March 2020 (16 pages) |
| 9 June 2020 | Termination of appointment of Keith Andrew Willis as a member on 31 May 2020 (1 page) |
| 9 June 2020 | Cessation of Keith Andrew Willis as a person with significant control on 31 May 2020 (1 page) |
| 30 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
| 2 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 30 July 2018 | Full accounts made up to 31 March 2018 (15 pages) |
| 8 August 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 8 August 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 3 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 3 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 8 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 8 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 29 March 2016 | Full accounts made up to 31 July 2015 (13 pages) |
| 29 March 2016 | Full accounts made up to 31 July 2015 (13 pages) |
| 17 March 2016 | Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page) |
| 17 March 2016 | Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page) |
| 3 October 2015 | Registered office address changed from 50 Curzon Street London W1J 7UW to 3rd Floor East 50 Curzon Street London W1J 7UW on 3 October 2015 (2 pages) |
| 3 October 2015 | Registered office address changed from 50 Curzon Street London W1J 7UW to 3rd Floor East 50 Curzon Street London W1J 7UW on 3 October 2015 (2 pages) |
| 3 October 2015 | Registered office address changed from 50 Curzon Street London W1J 7UW to 3rd Floor East 50 Curzon Street London W1J 7UW on 3 October 2015 (2 pages) |
| 2 October 2015 | Registered office address changed from 1 Berkeley Street London W1J 8DJ to 50 Curzon Street London W1J 7UW on 2 October 2015 (2 pages) |
| 2 October 2015 | Registered office address changed from 1 Berkeley Street London W1J 8DJ to 50 Curzon Street London W1J 7UW on 2 October 2015 (2 pages) |
| 2 October 2015 | Registered office address changed from 1 Berkeley Street London W1J 8DJ to 50 Curzon Street London W1J 7UW on 2 October 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 21 July 2015 (8 pages) |
| 25 September 2015 | Annual return made up to 21 July 2015 (8 pages) |
| 21 July 2014 | Incorporation of a limited liability partnership (9 pages) |
| 21 July 2014 | Incorporation of a limited liability partnership (9 pages) |