Company NameFoundation Investment Partners I (GP) Llp
Company StatusActive
Company NumberOC394426
CategoryLimited Liability Partnership
Incorporation Date23 July 2014(9 years, 8 months ago)

Directors

LLP Designated Member NameMr George Anthony David Whittaker
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 100 Wigmore Street
London
W1U 3RN
LLP Designated Member NameMr Gavin Anthony Wyndham Owston
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2020(6 years, 5 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 100 Wigmore Street
London
W1U 3RN
LLP Designated Member NameFoundation Investments Partners UK Limited (Corporation)
StatusCurrent
Appointed23 December 2016(2 years, 5 months after company formation)
Appointment Duration7 years, 3 months
Correspondence AddressThird Floor 100 Wigmore Street
London
W1U 3RN
LLP Designated Member NameMr Keith Andrew Willis
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Loor East 50 Curzon Street
London
W1J 7UW
LLP Designated Member NameFoundation Investment Partners Management Llp (Corporation)
StatusResigned
Appointed23 July 2014(same day as company formation)
Correspondence AddressOne Berkeley Street
London
W1J 8DJ

Location

Registered Address3rd Floor
100 Wigmore Street
London
W1U 3RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Charges

16 December 2016Delivered on: 21 December 2016
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Outstanding
10 June 2015Delivered on: 12 June 2015
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Outstanding
12 November 2014Delivered on: 18 November 2014
Persons entitled: Aib Group (UK) P.L.C.

Classification: A registered charge
Outstanding

Filing History

31 July 2023Confirmation statement made on 23 July 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (4 pages)
25 July 2022Confirmation statement made on 23 July 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 31 March 2021 (4 pages)
27 July 2021Member's details changed for Mr George Anthony David Whittaker on 23 July 2021 (2 pages)
27 July 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
5 January 2021Notification of Foundation Investment Partners Uk Limited as a person with significant control on 23 December 2016 (2 pages)
22 December 2020Appointment of Mr Gavin Anthony Wyndham Owston as a member on 21 December 2020 (2 pages)
16 December 2020Member's details changed for Foundation Investments Partners Uk Limited on 11 December 2020 (1 page)
11 December 2020Registered office address changed from 3rd Loor East 50 Curzon Street London W1J 7UW to 3rd Floor 100 Wigmore Street London W1U 3RN on 11 December 2020 (1 page)
26 October 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
5 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
9 June 2020Termination of appointment of Keith Andrew Willis as a member on 31 May 2020 (1 page)
9 June 2020Cessation of Keith Andrew Willis as a person with significant control on 31 May 2020 (1 page)
9 September 2019Total exemption full accounts made up to 31 March 2019 (3 pages)
26 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
6 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
26 July 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
10 January 2018Termination of appointment of Foundation Investment Partners Management Llp as a member on 23 December 2016 (2 pages)
20 December 2017Appointment of Foundation Investments Partners Uk Limited as a member on 23 December 2016 (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
25 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 January 2017Total exemption full accounts made up to 31 March 2016 (7 pages)
3 January 2017Total exemption full accounts made up to 31 March 2016 (7 pages)
21 December 2016Registration of charge OC3944260003, created on 16 December 2016 (17 pages)
21 December 2016Registration of charge OC3944260003, created on 16 December 2016 (17 pages)
2 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
8 April 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
8 April 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
29 March 2016Total exemption full accounts made up to 31 July 2015 (6 pages)
29 March 2016Total exemption full accounts made up to 31 July 2015 (6 pages)
17 March 2016Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
17 March 2016Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
3 October 2015Registered office address changed from 50 Curzon Street London W1J 7UW to 3rd Loor East 50 Curzon Street London W1J 7UW on 3 October 2015 (2 pages)
3 October 2015Registered office address changed from 50 Curzon Street London W1J 7UW to 3rd Loor East 50 Curzon Street London W1J 7UW on 3 October 2015 (2 pages)
3 October 2015Registered office address changed from 50 Curzon Street London W1J 7UW to 3rd Loor East 50 Curzon Street London W1J 7UW on 3 October 2015 (2 pages)
2 October 2015Registered office address changed from One Berkeley Street London W1J 8DJ to 50 Curzon Street London W1J 7UW on 2 October 2015 (2 pages)
2 October 2015Registered office address changed from One Berkeley Street London W1J 8DJ to 50 Curzon Street London W1J 7UW on 2 October 2015 (2 pages)
2 October 2015Registered office address changed from One Berkeley Street London W1J 8DJ to 50 Curzon Street London W1J 7UW on 2 October 2015 (2 pages)
25 September 2015Annual return made up to 23 July 2015 (8 pages)
25 September 2015Annual return made up to 23 July 2015 (8 pages)
12 June 2015Registration of charge OC3944260002, created on 10 June 2015 (14 pages)
12 June 2015Registration of charge OC3944260002, created on 10 June 2015 (14 pages)
18 November 2014Registration of charge OC3944260001, created on 12 November 2014 (14 pages)
18 November 2014Registration of charge OC3944260001, created on 12 November 2014 (14 pages)
23 July 2014Incorporation of a limited liability partnership (9 pages)
23 July 2014Incorporation of a limited liability partnership (9 pages)