ENDLESS NEWCO LIMITED - Profile & Financials

Accounts Submitted 28 Jun 2022

Confirmation Statement Submitted 21 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3 Whitehall Quay Leeds West Yorkshire LS1 4BF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

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						Status
Christopher Lewis	Director	British	England	41	28 Jun 2022	Active

Shareholders

Shareholders (2)


Endless Fund Iia Lp	81.7%	134	Ordinary	22 Feb 2016
Endless Fund Iib Lp	18.3%	30	Ordinary	22 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Endless Ii (gp) Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Endless Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

ENDLESS LLP united kingdom

ENDLESS II (GP) LLP united kingdom appoint/remove members limited liability partnership

ENDLESS (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDLESS NEWCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Sept 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Jul 2022	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jun 2022	Officers	Termination of Darren William Forshaw as director on 2022-06-28	View(1 page)
28 Jun 2022	Officers	Appointment of Mr Christopher Lewis as director on 2022-06-28	View(2 pages)
28 Jun 2022	Accounts	Annual accounts made up to 2021-12-31	View(2 pages)