Endless LLP

ActiveOC316569 Limited liability partnership
Incorporated
7 December 2005 (20 years)
Industry
None Supplied (None Supplied)
Owned by
Aidan Paul Robson
Garry Wilson
Darren William Forshaw
Accounts type
Group
Region
Yorkshire
Address
Ground Floor
12 King Street
Leeds
LS1 2HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 9 active

Officer details are public data from the Companies House register.

Battiscombe, Kerry Marie
LLP Designated Member · Appointed 6 April 2026
Born April 1983 (43)
LLP Designated Member · Appointed 6 April 2026
Born February 1971 (55)
Gomez Villamor, Lucia
LLP Designated Member · Appointed 6 April 2026
Born September 1980 (46)
Ross, Andrew
LLP Designated Member · Appointed 6 April 2026
Born September 1977 (49)
Hardcastle, Simon James
LLP Designated Member · Appointed 6 April 2024
Born October 1974 (52)
LLP Designated Member · Appointed 6 April 2024
Born February 1985 (41)
LLP Designated Member · Appointed 1 May 2015
Born November 1978
LLP Member · Appointed 20 March 2006
Born February 1972 (54)
LLP Member · Appointed 7 December 2005
Born June 1967 (59)
Officer history (7 former)
6 April 2026
Appointed Battiscombe, Kerry Marie as LLP Designated Member
6 April 2026
Appointed Cormack, Thomas Christopher as LLP Designated Member
6 April 2026
Appointed Gomez Villamor, Lucia as LLP Designated Member
6 April 2026
Appointed Ross, Andrew as LLP Designated Member
31 December 2025
Resigned Woolley, James Christopher Michael as LLP Designated Member
6 April 2024
Appointed Hardcastle, Simon James as LLP Designated Member
6 April 2024
Appointed Lewis, Chris as LLP Designated Member
31 March 2024
Resigned Jack, Tom Andrew as LLP Designated Member
30 April 2022
Resigned Santinon, Francesco Aurelio as LLP Designated Member
4 October 2019
Resigned Deering, Mathew William as LLP Member
30 April 2018
Resigned Smith, Andrew David as LLP Member
1 September 2016
Appointed Jack, Tom Andrew as LLP Designated Member
1 May 2016
Appointed Smith, Andrew David as LLP Member
1 December 2015
Appointed Santinon, Francesco Aurelio as LLP Designated Member
30 November 2015
Resigned Clegg, Christopher Charles Darby as LLP Member
1 May 2015
Appointed Clegg, Christopher Charles Darby as LLP Member
1 May 2015
Appointed Deering, Mathew William as LLP Member
1 May 2015
Appointed Woolley, James Christopher Michael as LLP Designated Member
1 May 2015
Appointed Robson, Aidan Paul as LLP Designated Member
31 March 2012
Resigned Newett, David Ian as LLP Designated Member
20 March 2006
Appointed Forshaw, Darren William as LLP Member
7 December 2005
Appointed Wilson, Garry as LLP Member
7 December 2005
Appointed Newett, David Ian as LLP Designated Member

Ownership 3 active

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

Individual · Notified 6 April 2026
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born November 1978
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born February 1972 (54)

Other holdings 40

Companies where Endless LLP is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove members
Active
Has significant influence or control
Active
Right to appoint and remove members
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares (as a firm)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
In liquidation

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Endless LLP This company
Accrofab Holdings Limited Has significant influence or control
Accrofab Investments Limited Owns 75–100% of shares
Accrofab (Alcester) Limited Owns 75–100% of shares
Accrofab (Derby) Limited Owns 75–100% of shares
Anochrome Limited Has significant influence or control
Anochrome Technologies Limited Has significant influence or control
Anocote Limited Has significant influence or control
Anocote Polska Limited Has significant influence or control
Cinco Topco Limited Has significant influence or control
Cinco Bidco Limited Owns 75–100% of shares
Enact First Partner Limited Owns 75–100% of shares
Enact (Cip) GP LLP Holds 75–100% of voting rights
Enact II GP LLP Holds 75–100% of voting rights
Qualter, Hall Holdings Limited Owns 75–100% of shares
Enact Fourth Partner Limited Owns 75–100% of shares
Enact Iii GP LLP Holds 25–50% of voting rights
Enact I (Cip) Limited Partnership Has significant influence or control
Enact I Nominee Limited Partnership Has significant influence or control
Enact II (Cip) L.P. Has significant influence or control
Enact II (GP) LP Has significant influence or control
Bartoline (Holdings) Limited DissolvedOwns 75–100% of shares
Bartoline Investments Limited DissolvedOwns 75–100% of shares
Enact Newco 7 Limited In liquidationOwns 75–100% of shares
Enact Newco 8 Limited In liquidationOwns 75–100% of shares
Pal International Holdings Limited Owns 75–100% of shares (as a firm)
Pal International Investments Limited Owns 75–100% of shares
Enact Iii (Cip) L.P. Has significant influence or control
Enact Iii (GP) L.P. Has significant influence or control
Enact Iii UK Bidco 20 Ltd Owns 75–100% of shares
Enact Iii UK Bidco 21 Ltd DissolvedOwns 75–100% of shares
Par-Pak Europe Limited Owns 75–100% of shares
Enact Newco 20 Limited Owns 75–100% of shares
Project Hercules Topco Limited Owns 75–100% of shares
Project Hercules Bidco Limited Owns 75–100% of shares
Project Turnstone Topco Limited Owns 75–100% of shares
Superbike Factory Group Limited In administrationOwns 75–100% of shares
Superbike Factory Limited In administrationOwns 75–100% of shares
The Hire Service Group Limited Holds 75–100% of voting rights
THSC Finance Limited Owns 75–100% of shares
Enact Newco 19 Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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