ENDEAVOUR CAPITAL MANAGEMENT LIMITED

Overview

Company Name	ENDEAVOUR CAPITAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03691914
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENDEAVOUR CAPITAL MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ENDEAVOUR CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENDEAVOUR CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
STORMPOINT LIMITED	Jan 05, 1999	Jan 05, 1999

What are the latest accounts for ENDEAVOUR CAPITAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ENDEAVOUR CAPITAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for ENDEAVOUR CAPITAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2025

Confirmation statement made on Jan 05, 2025 with updates

4 pages

CS01

Dec 31, 2024

Group of companies' accounts made up to Dec 31, 2023

32 pages

Sep 05, 2024

legacy

pages

ANNOTATION

Sep 05, 2024

legacy

pages

ANNOTATION

Sep 05, 2024

legacy

pages

ANNOTATION

Jun 04, 2024

Statement of capital on Jun 04, 2024

Capital: GBP 22,400

3 pages

SH19

Jun 04, 2024

legacy

1 pages

SH20

Jun 04, 2024

legacy

1 pages

CAP-SS

Jun 04, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 04, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 10, 2024

Confirmation statement made on Jan 05, 2024 with no updates

3 pages

CS01

Nov 01, 2023

Group of companies' accounts made up to Dec 31, 2022

30 pages

May 09, 2023

Change of details for Mr Stephen Paul John Matthews as a person with significant control on Apr 06, 2016

2 pages

PSC04

Jan 23, 2023

Auditor's resignation

1 pages

AUD

Jan 17, 2023

Full accounts made up to Dec 31, 2021

21 pages

Jan 09, 2023

Confirmation statement made on Jan 05, 2023 with no updates

3 pages

CS01

Sep 23, 2022

Secretary's details changed for Apex Secretaries Llp on Sep 16, 2022

1 pages

CH04

Sep 16, 2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022

1 pages

AD01

Jun 20, 2022

Secretary's details changed for Throgmorton Secretaries Llp on Jun 13, 2022

1 pages

CH04

Jan 07, 2022

Confirmation statement made on Jan 05, 2022 with no updates

3 pages

CS01

Oct 05, 2021

Accounts for a small company made up to Dec 31, 2020

21 pages

Mar 23, 2021

Secretary's details changed for Throgmorton Secretaries Llp on Mar 20, 2021

1 pages

CH04

Jan 07, 2021

Confirmation statement made on Jan 05, 2021 with no updates

3 pages

CS01

Oct 23, 2020

Accounts for a small company made up to Dec 31, 2019

22 pages

Jan 14, 2020

Confirmation statement made on Jan 05, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of ENDEAVOUR CAPITAL MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX SECRETARIES LLP

Jul 16, 2007

Secretary

1 Station Hill

RG1 1NB Reading

4th Floor Phoenix House

Berkshire

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC303099

123929030015

MATTHEWS, Stephen Paul John

Aug 12, 1999

Director

Thame Park Road

OX9 3PU Thame

Thame Park House

Oxfordshire

England

New Zealander

1960-9

Investment Adviser

65744790002

CLIFFORD CHANCE SECRETARIES LIMITED

Jan 05, 1999

Feb 16, 2000

Nominee Secretary

10 Upper Bank Street

E14 5JJ London

900005620001

THROGMORTON UK LIMITED

Feb 16, 2000

Jul 16, 2007

Secretary

42-44 Portman Road

RG30 1EA Reading

Berkshire

80839850003

BERNSTEIN, Lawrence Jay

Aug 12, 1999

Sep 23, 1999

Director

Flat 8 Egerton Gardens

SW3 2DF London

British

1966-10

Investment Adviser

65744720001

CHARLTON, Peter John

Jan 05, 1999

Aug 12, 1999

Nominee Director

17 Kirkdale Road

AL5 2PT Harpenden

Hertfordshire

British

1955-12

900005610001

JACKSON, Graham Mark

Sep 23, 1999

Feb 25, 2000

Director

51 Brookland Rise

NW11 6DT London

British

1966-5

Chartered Accountant

67062160003

KALLAL, Hedi Diego

Aug 12, 1999

Sep 23, 1999

Director

49 Burton Court

Franklins Row

SW3 4SZ London

French

1965-9

Investment Adviser

65745060001

KIND, Paolo

Mar 13, 2000

Dec 14, 2011

Director

4 Shorrolds Road

SW6 7TP London

England

Italian

1953-7

Investment Manager

75835040001

PIGNATARO, Andrea

Mar 13, 2000

Mar 21, 2002

Director

29 Sloane Gardens

SW1W 8EB London

Italian

1970-6

Investment Manager

65744910001

PIGNATARO, Andrea

Aug 29, 1999

Sep 23, 1999

Director

29 Sloane Gardens

SW1W 8EB London

Italian

1970-6

Investment Adviser

65744910001

POLYCHRONOPOULOS, George

Apr 30, 2006

Dec 31, 2008

Director

62 Sheldon Avenue

N6 4ND London

Greek

1963-7

Director

65262410002

RICHARDS, Martin Edgar

Jan 05, 1999

Aug 12, 1999

Nominee Director

89 Thurleigh Road

SW12 8TY London

British

1943-2

900002870001

VERONESE, Domenico

Apr 30, 2006

Sep 09, 2008

Director

Flat 5 7-8 Hyde Park Gate

SW7 5EW London

England

Italian

1968-11

Director

114132480002

WISSEN, Ulf Ake Hjalmar

Mar 13, 2000

Apr 30, 2006

Director

96 Frognal

NW3 6XB London

Swedish

1960-4

Investment Manager

146362370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENDEAVOUR CAPITAL MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Paul John Matthews Thame Park Road OX9 3PU Thame Thame Park House Oxfordshire England	Apr 06, 2016	Thame Park Road OX9 3PU Thame Thame Park House Oxfordshire England	No
	Nationality: New Zealander Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Mina Matthews Thame Park Road OX9 3PU Thame Thame Park House Oxfordshire England	Apr 06, 2016	Thame Park Road OX9 3PU Thame Thame Park House Oxfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

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.
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