ENDLESS III (GP) LP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Jul 2025

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

50 Lothian Road Festival Square Edinburgh EH3 9WJ

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Endless Llp

United Kingdom

Active

Notified 24 Jul 2017

Nature of Control

Significant Influence Or Control

Endless Iii General Partner Llp

United Kingdom

Active

Notified 24 Jul 2017

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent
Right To Appoint And Remove Person

Darren Forshaw

British

Active

Notified 24 Jul 2017

Residence England

DOB February 1972

Nature of Control

Voting Rights 25 To 50 Percent

Garry Wilson

British

Active

Notified 24 Jul 2017

Residence United Kingdom

DOB June 1967

Nature of Control

Voting Rights 25 To 50 Percent

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Group Structure

ENDLESS LLP united kingdom

ENDLESS III GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDLESS III (GP) LP Current Company

CHARPENTES UK HOLDINGS LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors

NOSROF 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TBP REALISATIONS GROUP LIMITED united kingdom significant influence or control as firm

TBP REALISATIONS LIMITED united kingdom significant influence or control as firm

TENGO (HOLDINGS) LIMITED united kingdom significant influence or control as firm

TENGO LIMITED united kingdom significant influence or control as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
4 Jul 2024	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
6 Jul 2023	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
14 Oct 2022	Persons With Significant Control	Change To A Person With Significant Control Scottish Limited Partnership	View(5 pages)
14 Oct 2022	Persons With Significant Control	Change To A Person With Significant Control Scottish Limited Partnership	View(5 pages)