ENDLESS FIRST PARTNER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ENDLESS FIRST PARTNER LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ENDLESS FIRST PARTNER LIMITED was incorporated 12 years ago on 17/06/2011 and has the registered number: SC401890. The accounts status is SMALL and accounts are next due on 31/12/2024.

ENDLESS FIRST PARTNER LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS III FIRST PARTNER LIMITED (until 03/10/2014)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS LEWIS Feb 1985 English Director 2019-10-29 CURRENT
SIMON HARDCASTLE Oct 1974 British Director 2021-01-15 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2011-06-17 UNTIL 2011-06-17 RESIGNED
MR GARRY WILSON Jun 1967 Director 2011-07-21 UNTIL 2021-04-14 RESIGNED
MR FRANCESCO AURELIO SANTINON Mar 1966 British Director 2016-01-25 UNTIL 2018-09-19 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2011-06-17 UNTIL 2011-06-17 RESIGNED
MR PAUL BRIAN FOSTER Dec 1958 British Director 2011-06-17 UNTIL 2020-05-20 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2011-07-21 UNTIL 2021-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Llp 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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