Findlay Park Investment Management Limited (registration number 03386539) is a private limited company incorporated on 1997-06-13. The company is registered at 4Th Floor Almack House, 28 King Street, London SW1Y 6QW. Having undergone a change in 1997-08-20, the previous name this firm used was Ibis (364) Limited. Findlay Park Investment Management Limited operates Standard Industrial Classification code: 66300 which means "fund management activities".

Company details

Name Findlay Park Investment Management Limited
Number 03386539
Date of Incorporation: 1997-06-13
End of financial year: 31 March
Address: 4th Floor Almack House, 28 King Street, London, SW1Y 6QW
SIC code: 66300 - Fund management activities

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Hywel E. (in the company from 29 June 2021), Paul A. (appointment date: 29 June 2021), Simon P. (appointed on 24 November 2016). 1 secretary is also present: Paul A. (appointed on 12 September 2016). The official register lists 4 persons of significant control, namely: Anthony K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simon P. has 1/2 or less of shares, 1/2 or less of voting rights, Charles P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Anthony K.
28 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Simon P.
29 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Charles P.
6 April 2016 - 29 June 2021
Nature of control: 25-50% voting rights
25-50% shares
James F.
6 April 2016 - 28 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2023/03/31
filed on: 11th, January 2024 | accounts
Free Download (17 pages)