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- ENDLESS SECOND PARTNER LIMITED
ENDLESS SECOND PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
ENDLESS SECOND PARTNER LIMITED
COMPANY NUMBER
SC401892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
17/06/2011
(13 years and 6 months old)
WEBSITE
endlessllp.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/06/2011
03/10/2014
ENDLESS III SECOND PARTNER LIMITED
Previous Names
17/06/2011 03/10/2014 ENDLESS III SECOND PARTNER LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENDLESS LLP | Active - Accounts Filed | View Report |
ENDLESS SECOND PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENDLESS SECOND PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENDLESS SECOND PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDLESS SECOND PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2019 - Present (5 years and 1 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 5 |
View Report |
20/05/2020 - Present (4 years and 7 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 10 |
View Report |
17/06/2011 - Present (13 years and 6 months) Born in Dec 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 465 |
View Report |
17/06/2011 - Present (13 years and 6 months) Born in Dec 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 43 |
View Report |
BURNESS PAULL (DIRECTORS) LIMITED 17/06/2011 - Present (13 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 763 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 13/05/2021 | Event: New Board Member Chris Lewis (928208961) Appointed |
Date: 01/09/2020 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: Paul Brian Foster (906887413) has left the board |
Date: 22/05/2020 | Event: New Board Member Simon Hardcastle (925443064) Appointed |
Date: 31/10/2019 | Event: New Board Member Chris Lewis (926386020) Appointed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 01/07/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 25/06/2015 | Event: New Annual Return filed |
Date: 07/10/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 10/10/2013 | Event: New Annual Return filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Accounts filed |
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