ENDLESS SECOND PARTNER LIMITED

Overview

Company Name	ENDLESS SECOND PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC401892
Jurisdiction	Scotland
Date of Creation	Jun 17, 2011

Summary

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

What is the purpose of ENDLESS SECOND PARTNER LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is ENDLESS SECOND PARTNER LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ENDLESS SECOND PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
ENDLESS III SECOND PARTNER LIMITED	Jun 17, 2011	Jun 17, 2011

What are the latest accounts for ENDLESS SECOND PARTNER LIMITED?

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

What is the status of the latest confirmation statement for ENDLESS SECOND PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for ENDLESS SECOND PARTNER LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Director's details changed for Mr Chris Lewis on Oct 01, 2022	2 pages	CH01

Oct 04, 2022	Director's details changed for Mr Simon James Hardcastle on Oct 01, 2022	2 pages	CH01

Oct 04, 2022	Change of details for Endless Llp as a person with significant control on Oct 01, 2022	2 pages	PSC05

Oct 03, 2022	Change of details for Endless Llp as a person with significant control on Oct 01, 2022	2 pages	PSC05

Sep 13, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Jun 23, 2022	Confirmation statement made on Jun 17, 2022 with updates	5 pages	CS01

Apr 07, 2022	Statement of capital following an allotment of shares on Mar 29, 2022 Capital: GBP 1,001	4 pages	SH01

Feb 03, 2022	Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022	1 pages	AA01

Nov 30, 2021	Accounts for a small company made up to Apr 30, 2021	15 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

May 04, 2021	Director's details changed for Mr Chris Lewis on May 01, 2021	2 pages	CH01

Aug 27, 2020	Accounts for a small company made up to Apr 30, 2020	15 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

May 20, 2020	Appointment of Mr Simon Hardcastle as a director on May 20, 2020	2 pages	AP01

May 20, 2020	Termination of appointment of Paul Brian Foster as a director on May 20, 2020	1 pages	TM01

Nov 04, 2019	Director's details changed for Mr Chris Lewis on Nov 04, 2019	2 pages	CH01

Oct 29, 2019	Appointment of Mr Chris Lewis as a director on Oct 29, 2019	2 pages	AP01

Sep 04, 2019	Full accounts made up to Apr 30, 2019	15 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Full accounts made up to Apr 30, 2018	15 pages	AA

View All Filings

Who are the officers of ENDLESS SECOND PARTNER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARDCASTLE, Simon James

May 20, 2020

Director

12 King Street

LS1 2HL Leeds

Ground Floor

England

British

1974-10

Director

254430640001

LEWIS, Chris

Oct 29, 2019

Director

12 King Street

LS1 2HL Leeds

Ground Floor

England

English

1985-2

Finance Director

282089610001

FOSTER, Paul Brian

Jun 17, 2011

May 20, 2020

Director

Whitehall Quay

LS1 4BF Leeds

West Yorkshire

England

United Kingdom

British

1958-12

Finance Director

68874130003

GRAY, Gary George

Jun 17, 2011

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

None

134567470001

BURNESS (DIRECTORS) LIMITED

Jun 17, 2011

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENDLESS SECOND PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Endless Llp

Apr 06, 2016

12 King Street

LS1 2HL Leeds

Ground Floor

England

Legal Form	Limited Compnay
Legal Authority	English

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.

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