Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
The Endeavour Investment Co Holdings Limited
- Incorporated
- 19 May 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Timonthy Paul Cope
- Owned by
- Paul WhiteheadStephen Michael Rosefield
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Ely PlaceLondonEC1N 6TD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2024
British
Born March 1982 (44)
Cope, Timonthy Paul
Director · Appointed 10 April 2024
British
Born March 1978 (48)
Director · Appointed 10 April 2024
British
Born August 1944 (82)
Chong, Echo
Secretary · Appointed 21 August 2017
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)
10 April 2024
Appointed Cope, Timonthy Paul as Director
10 April 2024
10 April 2024
5 October 2023
21 August 2017
Appointed Chong, Echo as Secretary
21 August 2017
3 January 2007
25 July 2003
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
19 May 2000
19 May 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Whitehead
Individual · Notified 12 June 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1965
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1952 (73)
Former controllers (1)
12 June 2023
Ceased Martin David Paisner — Owns 75–100% of shares (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Endeavour Investment Co Holdings Limited This company
The Endeavour Investment Company Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 27 April 2026 | Confirmation statement with no updates | 8 May 2025 | ||
| 11 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 7 May 2025 | Confirmation statement with updates | 7 May 2025 | ||
| 28 February 2025 | Total exemption full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
London
London
Birmingham
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →