ENDEAVOUR VENTURES EIS PORTFOLIO SERVICE LTD

ENDEAVOUR VENTURES EIS PORTFOLIO SERVICE LTD

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

    Company NameENDEAVOUR VENTURES EIS PORTFOLIO SERVICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11799361
    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 ENDEAVOUR VENTURES EIS PORTFOLIO SERVICE LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ENDEAVOUR VENTURES EIS PORTFOLIO SERVICE LTD located?

    Registered Office Address
    41 Devonshire Street
    W1G 7AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDEAVOUR VENTURES EIS PORTFOLIO SERVICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for ENDEAVOUR VENTURES EIS PORTFOLIO SERVICE LTD?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for ENDEAVOUR VENTURES EIS PORTFOLIO SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    5 pagesAA

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Termination of appointment of William Rupert Coldstream Clunie Cunningham as a director on Jan 25, 2026

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    4 pagesCS01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2019

    Statement of capital on Jan 31, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ENDEAVOUR VENTURES EIS PORTFOLIO SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Peter John
    Devonshire Street
    W1G 7AJ London
    41
    United Kingdom
    Director
    Devonshire Street
    W1G 7AJ London
    41
    United Kingdom
    United KingdomBritish71325560005
    CUNNINGHAM, William Rupert Coldstream Clunie
    Devonshire Street
    W1G 7AJ London
    41
    United Kingdom
    Director
    Devonshire Street
    W1G 7AJ London
    41
    United Kingdom
    EnglandBritish240979410001

    Who are the persons with significant control of ENDEAVOUR VENTURES EIS PORTFOLIO SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Street
    London
    41
    United Kingdom
    Jan 31, 2019
    Devonshire Street
    London
    41
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05244123
    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.

    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