Endeavour Nominees Limited

Active06675334 Private limited company
Incorporated
18 August 2008 (18 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Micro entity
Region
Greater London
Address
41 Devonshire Street
Devonshire Street
London
W1G 7AJ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kirby, Peter John
Secretary · Appointed 21 January 2015
Director · Appointed 18 August 2008
British
Born November 1969
Director · Appointed 18 August 2008
British
Born January 1946 (80)
Officer history (3 former)
21 January 2015
Appointed Kirby, Peter John as Secretary
1 September 2010
Resigned Cunningham, William Rupert Coldstream Clunie as Director
31 May 2010
Resigned Hacker, Paul as Director
18 August 2008
18 August 2008
Appointed Hargreaves, Richard Lawrence, Dr as Director
18 August 2008
Appointed Sdg Registrars Limited as Corporate Director
18 August 2008
Resigned Sdg Registrars Limited as Corporate Director
18 August 2008
Appointed Hacker, Paul as Director
18 August 2008
Appointed Cunningham, William Rupert Coldstream Clunie as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 07729538
Former controllers (1)
31 December 2018
Ceased Endeavour Ventures Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Endeavour Nominees Limited This company Owns 75–100% of shares
R5FX Ltd Proposed for strike-offOwns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates18 August 2026
10 October 2025Micro company accounts31 August 2025
23 September 2025Confirmation statement with no updates18 August 2025
28 February 2025Micro company accounts31 August 2024
29 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

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