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ENDLESS V (GP) LP

ENDLESS V (GP) LP

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

    • Overview

    Company NameENDLESS V (GP) LP
    Company StatusActive
    Legal FormLimited partnership
    Company Number SL034223
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is ENDLESS V (GP) LP located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for ENDLESS V (GP) LP?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for ENDLESS V (GP) LP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025

    		2 pagesSLPCS01

    Confirmation statement made on Dec 15, 2024

    		2 pagesSLPCS01

    Confirmation statement made on Dec 08, 2023

    		2 pagesSLPCS01

    Confirmation statement made on Dec 15, 2022

    		2 pagesSLPCS01

    Change of details for Endless Fourth Partner Limited as a person with significant control on Oct 01, 2022

    		5 pagesSLPPSC05

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

    		5 pagesSLPPSC05

    Confirmation statement made on Dec 15, 2021

    		2 pagesSLPCS01

    Confirmation statement made on Dec 15, 2020

    		2 pagesSLPCS01

    Change of details for Endless Special Situations V (Gp) Llp as a person with significant control on Feb 13, 2020

    		5 pagesSLPPSC05

    Cessation of Endless Second Partner Limited as a person with significant control on Nov 19, 2020

    		2 pagesSLPPSC07

    Notification of Endless Llp as a person with significant control on Nov 19, 2020

    		4 pagesSLPPSC02

    Notification of Endless Fourth Partner Limited as a person with significant control on Nov 19, 2020

    		4 pagesSLPPSC02

    legacy

    		3 pagesLP6

    legacy

    		3 pagesLP6

    Registration and designation as a Private Fund Limited Partnership

    		23 pagesLP7(S)
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2019

    Certificate of registration and designation as a Private Fund Limited Partnership

    		CERT12A
    View All Filings

    Who are the persons with significant control of ENDLESS V (GP) LP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endless Fourth Partner Limited
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    West Yorkshire
    England
    		Nov 19, 2020
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    West Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number12357593
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the partnership on a winding up.
    Endless Llp
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    West Yorkshire
    England
    		Nov 19, 2020
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    West Yorkshire
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration NumberOc316569
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Endless Second Partner Limited
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Dec 16, 2019
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies
    Registration NumberSc401892
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the partnership on a winding up.
    Endless V (General Partner) Llp
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Dec 16, 2019
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies
    Registration NumberSo306498
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the persons who are entitled to take part in the management of the partnership.
    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