Endless Second Partner Limited

General information

Name:

Endless Second Partner Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC401892

Incorporation date: 2011-06-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Edinburgh with reg. no. SC401892. The company was set up in the year 2011. The main office of this company is located at 50 Lothian Road Festival Square. The zip code is EH3 9WJ. The firm known today as Endless Second Partner Limited was known under the name Endless Iii Second Partner up till 3rd October 2014 when the name got changed. This company's declared SIC number is 66300 which means Fund management activities. 2023-03-31 is the last time account status updates were filed.

As the data suggests, this particular company was created thirteen years ago and has so far been guided by four directors, out of whom two (Simon H. and Chris L.) are still participating in the company's duties.

The companies that control this firm are as follows: Endless Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 12 King Street, LS1 2HL.

  • Previous company's names
  • Endless Second Partner Limited 2014-10-03
  • Endless Iii Second Partner Limited 2011-06-17

Company staff

Simon H.

Role: Director

Appointed: 20 May 2020

Latest update: 11 February 2024

Chris L.

Role: Director

Appointed: 29 October 2019

Latest update: 11 February 2024

People with significant control

Endless Llp
Address: Ground Floor 12 King Street, Leeds, LS1 2HL, England
Legal authority English
Legal form Limited Compnay
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
12
Company Age

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