CompanyTrack
E

ENDLESS V (GP) LP

Active Edinburgh
E

ENDLESS V (GP) LP

Founded 16 Dec 2019 Active Edinburgh, Scotland
Accounts Submitted
Confirmation Statement Submitted 18 Dec 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Endless V (general Partner) Llp

United Kingdom

Active
Notified 16 Dec 2019
Nature of Control
  • Right To Appoint And Remove Person

Endless Llp

United Kingdom

Active
Notified 19 Nov 2020
Nature of Control
  • Significant Influence Or Control

Endless Fourth Partner Limited

United Kingdom

Active
Notified 19 Nov 2020
Nature of Control
  • Part Right To Share Surplus Assets 75 To 100 Percent

Endless Second Partner Limited

Ceased 19 Nov 2020

Ceased

Group Structure

Group Structure

ENDLESS V (GENERAL PARTNER) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
ENDLESS FOURTH PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS LLP united kingdom
ENDLESS THIRD PARTNER LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS V (GP) LP Current Company
ENDLESS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT ADVANCE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT STICKER TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEMBLEY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST MOORLAND TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2024Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
21 Dec 2023Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
21 Dec 2022Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
17 Oct 2022Persons With Significant ControlChange To A Person With Significant Control Scottish Limited PartnershipView(5 pages)
14 Oct 2022Persons With Significant ControlChange To A Person With Significant Control Scottish Limited PartnershipView(5 pages)
18 Dec 2024 Confirmation Statement

Confirmation Statement With Made Up Date

21 Dec 2023 Confirmation Statement

Confirmation Statement With Made Up Date

21 Dec 2022 Confirmation Statement

Confirmation Statement With Made Up Date

17 Oct 2022 Persons With Significant Control

Change To A Person With Significant Control Scottish Limited Partnership

14 Oct 2022 Persons With Significant Control

Change To A Person With Significant Control Scottish Limited Partnership

Recent Activity

Latest Activity

Confirmation Statement With Made Up Date

1 years ago on 18 Dec 2024

Confirmation Statement With Made Up Date

2 years ago on 21 Dec 2023

Confirmation Statement With Made Up Date

3 years ago on 21 Dec 2022

Change To A Person With Significant Control Scottish Limited Partnership

3 years ago on 17 Oct 2022

Change To A Person With Significant Control Scottish Limited Partnership

3 years ago on 14 Oct 2022