The Endeavour Investment Company Limited

Active00780691 Private limited company
Incorporated
12 November 1963 (63 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
33 Ely Place
London
EC1N 6TD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2017
British
Born March 1982 (44)
Cope, Timothy Paul
Director · Appointed 12 September 2017
British
Born March 1978 (48)
Director · Appointed 12 September 2017
British
Born August 1944 (82)
Chong, Echo
Secretary · Appointed 21 August 2017
Director
British
Born December 1952 (73)
Officer history (5 former)
5 October 2023
Resigned Cope, Andrea Ruth as Director
12 September 2017
Appointed Cope, Simon Phillip as Director
12 September 2017
Appointed Cope, Timothy Paul as Director
12 September 2017
Appointed Rosefield, John Stuart Ian as Director
21 August 2017
Appointed Chong, Echo as Secretary
21 August 2017
Resigned Loukes, Kenneth Martin as Secretary
10 April 2008
Resigned Rough, Peter Philip as Secretary
3 January 2007
Resigned Rough, Peter Philip as Director
25 July 2003
Appointed Cope, Andrea Ruth as Director
14 July 2000
Appointed Rough, Peter Philip as Director
14 July 2000
Resigned Rosefield, John Stuart Ian as Director
20 May 1994
Appointed Loukes, Kenneth Martin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3998172

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Endeavour Investment Company Limited This company Owns 75–100% of shares
EA Strategic Land LLP Has significant influence or control
Horndon St Marys LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Total exemption full accounts30 June 2025
26 November 2025Confirmation statement with no updates25 November 2025
5 March 2025Total exemption full accounts30 June 2024
2 January 2025Confirmation statement with no updates22 December 2024
15 April 2024Director's details changed
Show all recent filings

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