Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
The Endeavour Company Holdings Limited
- Incorporated
- 19 May 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Stephen Michael Rosefiled
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Ely PlaceLondonEC1N 6TD
Officers 3 active
Officer details are public data from the Companies House register.
Chong, Echo
Secretary · Appointed 21 August 2017
Director · Appointed 25 May 2000
Also at Estates & Agency (Westminster) Limited (proposed for strike-off), The Endeavour Trust Limited, Estates & Agency Holdings Limited · more companies
British
Born August 1944 (82)
Director · Appointed 25 May 2000
Also at Estates & Agency (Westminster) Limited (proposed for strike-off), E&A Developments (Flitcroft) Limited, The Endeavour Trust Limited · more companies
British
Born December 1952 (73)
Officer history (5 former)
21 August 2017
Resigned Loukes, Kenneth Martin as Secretary
21 August 2017
Appointed Chong, Echo as Secretary
24 October 2016
Resigned Stone, Colin Michael as Secretary
24 October 2016
Appointed Loukes, Kenneth Martin as Secretary
1 June 2016
Appointed Stone, Colin Michael as Secretary
1 June 2016
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
19 May 2000
19 May 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul Whitehead
Individual · Notified 19 May 2023
Has significant influence or control
British
Born November 1965
Stephen Michael Rosefiled
Individual · Notified 6 April 2021
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)
Jeanie Cressida Rosefield
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1950 (76)
Former controllers (5)
19 May 2023
19 May 2023
19 May 2023
Ceased Martin David Paisner — Has significant influence or control
13 August 2021
13 August 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
The Endeavour Company Holdings Limited This company
The Endeavour Trust Limited Owns 75–100% of shares
Embershire Limited Owns 75–100% of shares
Rep (Maygrove Road) Developments LLP Has significant influence or control
Riverbee Limited Owns 75–100% of shares
Tet Investment Company Limited Owns 75–100% of shares (as a firm)
Tom Woods Cellos LLP Has significant influence or control
Wadstone Properties Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 11 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 28 February 2025 | Group of companies' accounts | 30 June 2024 | ||
| 3 June 2024 | Confirmation statement with no updates | 1 June 2024 |
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