ENDLESS SECOND PARTNER LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC401892
- Last Updated: 01 Mar 2024
Company Profile
ENDLESS SECOND PARTNER LIMITED was incorporated on Friday, June 17, 2011 as a Private Limited Company with registered address in EDINBURGH. ENDLESS SECOND PARTNER LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 13 years 4 months and 21 days.
| Name | ENDLESS SECOND PARTNER LIMITED |
|---|---|
| Company number | SC401892 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Endless Llp 12 King Street, LS1 2HL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against ENDLESS SECOND PARTNER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENDLESS SECOND PARTNER LIMITED | 17 Jun 2011 |
| ENDLESS III SECOND PARTNER LIMITED | 03 Oct 2014 |