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THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED

THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03998172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED located?

    Registered Office Address
    33 Ely Place
    London
    EC1N 6TD
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PCO 251 LIMITEDMay 19, 2000May 19, 2000

    What are the latest accounts for THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Confirmation statement made on May 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Phillip Cope on Apr 15, 2024

    		2 pagesCH01

    Appointment of Mr John Stuart Ian Rosefield as a director on Apr 10, 2024

    		2 pagesAP01

    Appointment of Mr Timonthy Paul Cope as a director on Apr 10, 2024

    		2 pagesAP01

    Appointment of Mr Simon Phillip Cope as a director on Apr 10, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Termination of appointment of Andrea Ruth Cope as a director on Oct 05, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2023 with updates

    		4 pagesCS01

    Cessation of Martin David Paisner as a person with significant control on Jun 12, 2023

    		1 pagesPSC07

    Notification of Paul Whitehead as a person with significant control on Jun 12, 2023

    		2 pagesPSC01

    Confirmation statement made on Jun 13, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 01, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 30, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Change of details for Mr Stephen Michael Rosefield as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Stephen Michael Rosefield as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Martin David Paisner as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a small company made up to Jun 30, 2020

    		14 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHONG, Echo
    33 Ely Place
    London
    EC1N 6TD
    		Secretary
    33 Ely Place
    London
    EC1N 6TD
    		237220700001
    COPE, Simon Phillip
    33 Ely Place
    London
    EC1N 6TD
    		Director
    33 Ely Place
    London
    EC1N 6TD
    		EnglandBritish185448040002
    COPE, Timonthy Paul
    33 Ely Place
    London
    EC1N 6TD
    		Director
    33 Ely Place
    London
    EC1N 6TD
    		EnglandBritish321655510001
    ROSEFIELD, John Stuart Ian
    33 Ely Place
    London
    EC1N 6TD
    		Director
    33 Ely Place
    London
    EC1N 6TD
    		EnglandBritish233778040001
    ROSEFIELD, Stephen Michael
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Director
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		United KingdomBritish51560380009
    LOUKES, Kenneth Martin
    33 Ely Place
    London
    EC1N 6TD
    		Secretary
    33 Ely Place
    London
    EC1N 6TD
    		British6945830002
    PAILEX CORPORATE SERVICES LIMITED
    First Floor 1 Bouverie House
    154 Fleet Street
    EC4A 2JD London
    		Secretary
    First Floor 1 Bouverie House
    154 Fleet Street
    EC4A 2JD London
    		34477090004
    COPE, Andrea Ruth
    33 Ely Place
    London
    EC1N 6TD
    		Director
    33 Ely Place
    London
    EC1N 6TD
    		United KingdomBritish91596470001
    KROPMAN, Jonathan Ronald
    54 Howitt Road
    NW3 4LJ London
    		Director
    54 Howitt Road
    NW3 4LJ London
    		United KingdomBritish28758650001
    ROUGH, Peter Philip
    130 Edgehill Road
    CR4 2HW Mitcham
    Surrey
    		Director
    130 Edgehill Road
    CR4 2HW Mitcham
    Surrey
    		British2866660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Whitehead
    33 Ely Place
    London
    EC1N 6TD
    		Jun 12, 2023
    33 Ely Place
    London
    EC1N 6TD
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin David Paisner
    33 Ely Place
    London
    EC1N 6TD
    		Apr 06, 2016
    33 Ely Place
    London
    EC1N 6TD
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Stephen Michael Rosefield
    33 Ely Place
    EC1N 6TD London
    		Apr 06, 2016
    33 Ely Place
    EC1N 6TD London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0