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FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP

FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC394388
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP located?

    Registered Office Address
    6th Floor 15-16 Brook's Mews
    W1K 4DS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gavin Anthony Wyndham Owston as a member on Jul 22, 2026

    		1 pagesLLTM01

    Registered office address changed from Moss House 6th Floor 15-16 Brook's Mews London W1K 4DS England to 6th Floor 15-16 Brook's Mews London W1K 4DS on Jun 30, 2026

    		1 pagesLLAD01

    Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN England to Moss House 6th Floor 15-16 Brook's Mews London W1K 4DS on Jun 30, 2026

    		1 pagesLLAD01

    Termination of appointment of Nicholas Paul Westwood Marsh as a member on Mar 31, 2026

    		1 pagesLLTM01

    Termination of appointment of Robert Antony Dundas Leeming as a member on Mar 25, 2026

    		1 pagesLLTM01

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2025

    		18 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesLLCS01

    Change of details for Mr George Anthony David Whittaker as a person with significant control on May 16, 2024

    		2 pagesLLPSC04

    Cessation of Gavin Anthony Wyndham Owston as a person with significant control on May 16, 2024

    		1 pagesLLPSC07

    Appointment of Mr Robert Antony Dundas Leeming as a member on May 16, 2024

    		2 pagesLLAP01

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesLLCS01

    Appointment of Mr Nicholas Paul Westwood Marsh as a member on Jun 06, 2022

    		2 pagesLLAP01

    Appointment of Mr Will Faure Walker as a member on May 12, 2022

    		2 pagesLLAP01

    Change of status notice

    		1 pagesLLDE01

    Accounts for a small company made up to Mar 31, 2021

    		17 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr George Anthony David Whittaker on Dec 01, 2016

    		2 pagesLLCH01

    Member's details changed for Mr Gavin Anthony Wyndham Owston on Dec 11, 2020

    		2 pagesLLCH01

    Registered office address changed from 3rd Floor East 50 Curzon Street London W1J 7UW to 3rd Floor 100 Wigmore Street London W1U 3RN on Dec 11, 2020

    		1 pagesLLAD01

    Notification of Gavin Anthony Wyndham Owston as a person with significant control on Sep 23, 2020

    		2 pagesLLPSC01
    View All Filings

    Who are the officers of FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, George Anthony David
    15-16 Brook's Mews
    W1K 4DS London
    6th Floor
    England
    		LLP Designated Member
    15-16 Brook's Mews
    W1K 4DS London
    6th Floor
    England
    		United Kingdom125108980017
    FAURE WALKER, Will
    15-16 Brook's Mews
    W1K 4DS London
    6th Floor
    England
    		LLP Member
    15-16 Brook's Mews
    W1K 4DS London
    6th Floor
    England
    		England296074730001
    LEEMING, Robert Antony Dundas
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		LLP Designated Member
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		United Kingdom141872630004
    OWSTON, Gavin Anthony Wyndham
    15-16 Brook's Mews
    W1K 4DS London
    6th Floor
    England
    		LLP Designated Member
    15-16 Brook's Mews
    W1K 4DS London
    6th Floor
    England
    		United Kingdom189560210001
    WILLIS, Keith Andrew
    50 Curzon Street
    W1J 7UW London
    3rd Floor East
    		LLP Designated Member
    50 Curzon Street
    W1J 7UW London
    3rd Floor East
    		United Kingdom189534470001
    MARSH, Nicholas Paul Westwood
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		LLP Member
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		United Kingdom170047110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Anthony Wyndham Owston
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		Sep 23, 2020
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Keith Andrew Willis
    50 Curzon Street
    W1J 7UW London
    3rd Floor East
    		Apr 06, 2016
    50 Curzon Street
    W1J 7UW London
    3rd Floor East
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr George Anthony David Whittaker
    15-16 Brook's Mews
    W1K 4DS London
    6th Floor
    England
    		Apr 06, 2016
    15-16 Brook's Mews
    W1K 4DS London
    6th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0